e-peas

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "OTIUM INDUSTRIE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 15287867.89,
      "delta_eur": 2110413.34,
      "before_eur": 13177454.55,
      "share_emission": {
        "agio_eur": 8889878.31,
        "share_form": "no_nominal_value",
        "share_class": "F-1",
        "n_new_shares": 50081,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 219.65
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2110413.34,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -15226367.89,
      "before_eur": 15287867.89,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "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": "suppress"
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-01-14",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "e-peas",
    "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "quatorze procurations",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "OTIUM INDUSTRIE",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOSSET Geoffroy",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DE VOS Julien",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Haldyr",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "KBC Focus fund",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0452.116.307",
      "pct": null,
      "kind": "org",
      "name": "SPARAXIS",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Otium Industrie",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RIOU Alexis Pierre Antonin",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Michel Ren\u00E9 DESBARD",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 71253,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 33180,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 30473,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 59074,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 90151,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 50081,
      "class_name": "F-1",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 28564,
      "class_name": "F-2",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_split",
      "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": "0506.674.451",
    "name_full_after": "e-peas",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "e-peas",
    "current_zetel_raw": "Boulevard Baudouin 1er 19 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00AB e-peas \u00BB. La d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou des initiales \u00AB SA \u00BB.",
      "new_text": "La Soci\u00E9t\u00E9 adopte la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB e-peas \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la Soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou des initiales \u00AB SA \u00BB.",
      "change_kind": "restated",
      "article_title": "DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la R\u00E9gion bruxelloise par simple d\u00E9cision du Conseil d\u2019Administration.",
      "new_text": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la R\u00E9gion\nbruxelloise par simple d\u00E9cision du Conseil d\u2019Administration qui a tous pouvoirs pour proc\u00E9der \u00E0 la\npublication de ce changement aux annexes du Moniteur belge.\nLa Soci\u00E9t\u00E9 peut, de la m\u00EAme mani\u00E8re, \u00E9tablir des si\u00E8ges administratifs ou d\u0027exploitatio",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet le d\u00E9veloppement, la fabrication, la commercialisation et l\u0027exploitation de mat\u00E9riels, logiciels et d\u0027applications informatiques dans le domaine de l\u0027\u00E9lectronique, en particulier de la micro\u00E9lectronique et des r\u00E9seaux de capteurs sans fil.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, seule ou en association avec des tiers, le\nd\u00E9veloppement, la fabrication, la commercialisation et l\u0027exploitation, sous quelque forme que ce soit,\ny compris par l\u0027octroi \u00E0 des tiers de brevets ou de licences, de mat\u00E9riels, logiciels et d\u0027applications\ninformatiques (\u00AB apps \u00BB), dans le domaine de l\u0027\u00E9lectronique (en particulier de la micro\u00E9lec",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 61.500,00 EUR, repr\u00E9sent\u00E9 par 362.776 Actions sans d\u00E9signation de valeur nominale, dont septante-et-un mille deux cent cinquante-trois (71.253) Actions de Classe A, trente-trois mille cent quatre-vingts (33.180) Actions de Classe B, trente mille quatre cent septante-trois (30.4",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de soixante-et-un mille cinq cents euros (\u20AC 61.500,00), repr\u00E9sent\u00E9 par\ntrois cent soixante-deux mille sept cent soixante-seize (362.776) Actions sans d\u00E9signation de valeur\nnominale, repr\u00E9sentant chacune une part \u00E9gale du capital, enti\u00E8rement lib\u00E9r\u00E9es, dont septante-et-un\nmille deux cent cinquante-trois (71.253) Actions de Classe A, trente-trois mille cent quatre-ving",
      "change_kind": "restated",
      "article_title": "MONTANT DU CAPITAL ET REPRESENTATION",
      "article_number": "4"
    },
    {
      "summary": "Le Conseil d\u2019Administration sera compos\u00E9 de maximum dix (10) Administrateurs, nomm\u00E9s conform\u00E9ment aux pr\u00E9sents Statuts et \u00E0 la Convention d\u2019Actionnaires. Les administrateurs sont nomm\u00E9s pour une p\u00E9riode de 6 ans.",
      "new_text": "10.1 Composition\n10.1.1 Le Conseil d\u2019Administration sera compos\u00E9 de maximum dix (10) Administrateurs, nomm\u00E9s\nconform\u00E9ment aux pr\u00E9sents Statuts et \u00E0 la Convention d\u2019Actionnaires.CM, Nomainvest et l\u2019EIC Fund\nauront chacun le droit, mais pas l\u2019obligation, de d\u00E9signer un (1) observateur pouvant assister, sans",
      "change_kind": "restated",
      "article_title": "CONSEIL D\u2019ADMINISTRATION",
      "article_number": "10"
    },
    {
      "summary": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale annuelle se r\u00E9unit le quatri\u00E8me mardi de mai \u00E0 dix-sept heures. Elle peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u0027exige.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale annuelle se r\u00E9unit le quatri\u00E8me mardi de mai \u00E0 dix-sept heures.\nS\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a lieu le premier jour ouvrable suivant, autre",
      "change_kind": "restated",
      "article_title": "REUNION",
      "article_number": "12"
    },
    {
      "summary": "Tout propri\u00E9taire de Titres peut se faire repr\u00E9senter \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale par un mandataire, Actionnaire ou non pourvu que celui-ci ait accompli les formalit\u00E9s requises pour \u00EAtre admis \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "Tout propri\u00E9taire de Titres peut se faire repr\u00E9senter \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale par un mandataire,\nActionnaire ou non pourvu que celui-ci ait accompli les formalit\u00E9s requises pour \u00EAtre admis \u00E0 l\u2019",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "16"
    },
    {
      "summary": "Apr\u00E8s l\u2019approbation des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux Administrateurs et au(x) commissaire(s) s\u0027il en existe.",
      "new_text": "Apr\u00E8s l\u2019approbation de ceux-ci, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS DE L\u0027ASSEMBLEE GENERALE",
      "article_number": "20"
    },
    {
      "summary": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale annuelle entend le rapport de gestion et le rapport du commissaire s\u2019il en existe et discute les comptes annuels.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale annuelle entend le rapport de gestion et le rapport du commissaire s\u2019il en",
      "change_kind": "restated",
      "article_title": "APPROBATION DES COMPTES ANNUELS",
      "article_number": "22"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net, il est effectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5 %), affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale. Toute distribution de b\u00E9n\u00E9fice distribuable sera soumise \u00E0 l\u2019approbation pr\u00E9alable de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "REPARTITION DES BENEFICES - DIVIDENDES\nLe b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nSur ce b\u00E9n\u00E9fice net, il est effectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5 %),\naffect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve l\u00E9gale atteint le",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES-PAIEMENT DES DIVIDENDES",
      "article_number": "24"
    },
    {
      "summary": "Si, par suite de perte, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, l\u2019Assembl\u00E9e G\u00E9n\u00E9rale doit \u00EAtre r\u00E9unie dans un d\u00E9lai de deux mois maximum.",
      "new_text": "Si, par suite de perte, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, l\u2019Assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "PERTE DU CAPITAL \u2013 DISSOLUTION",
      "article_number": "25"
    },
    {
      "summary": "En cas de dissolution de la Soci\u00E9t\u00E9, la liquidation est effectu\u00E9e par le ou les liquidateurs d\u00E9sign\u00E9s par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale et, \u00E0 d\u00E9faut, les Administrateurs seront consid\u00E9r\u00E9s comme liquidateurs de plein droit.",
      "new_text": "En cas de dissolution de la Soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la\nliquidation est effectu\u00E9e par le ou les liquidateurs d\u00E9sign\u00E9s par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale et, \u00E0 d\u00E9faut de",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "26"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, les Actionnaires seront rembours\u00E9s conform\u00E9ment \u00E0 l\u2019article 3.3 de la Convention d\u2019Actionnaires.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet, les Actionnaires seront rembours\u00E9s conform\u00E9ment \u00E0 l\u2019article 3.3 de la",
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "27"
    },
    {
      "summary": "R\u00E9duction du capital par apurement des pertes subies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:210"
    },
    {
      "summary": "Modalit\u00E9s d\u0027\u00E9mission et conditions d\u0027exercice des droits de souscription.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:180"
    },
    {
      "summary": "Crit\u00E8res d\u0027ind\u00E9pendance du Pr\u00E9sident et de l\u0027Administrateur Ind\u00E9pendant.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:87"
    },
    {
      "summary": "Modalit\u00E9s de distribution de b\u00E9n\u00E9fices distribuables.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:212"
    },
    {
      "summary": "Remboursement des actionnaires apr\u00E8s liquidation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "GOSSET Geoffroy",
        "excluded_powers": []
      },
      {
        "name": "DE VOS Julien",
        "excluded_powers": []
      },
      {
        "name": "Haldyr",
        "excluded_powers": []
      },
      {
        "name": "KBC Focus fund",
        "excluded_powers": []
      },
      {
        "name": "SPARAXIS",
        "excluded_powers": []
      },
      {
        "name": "Otium Industrie",
        "excluded_powers": []
      },
      {
        "name": "RIOU Alexis Pierre Antonin",
        "excluded_powers": []
      },
      {
        "name": "Michel Ren\u00E9 DESBARD",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "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",
    "quatorze procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet le d\u00E9veloppement, la fabrication, la commercialisation et l\u0027exploitation de mat\u00E9riels, logiciels et d\u0027applications informatiques dans le domaine de l\u0027\u00E9lectronique, en particulier de la micro\u00E9lectronique et des r\u00E9seaux de capteurs sans fil, ainsi que de tout produit similaire, comparable ou compl\u00E9mentaire.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "wvv_capital_release",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 362776,
    "shares_before": 362776,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 15287867.89,
    "share_classes_after": [
      {
        "count": 71253,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 33180,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 30473,
        "label": "C",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 59074,
        "label": "D",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 90151,
        "label": "E",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 50081,
        "label": "F-1",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 28564,
        "label": "F-2",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Otium Industrie",
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        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir de ce jour: - Pierre Menard, en tant qu\u2019Administrateur Otium ;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ambroise Popper",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir de ce jour: - Ambroise Popper, en tant qu\u2019Administrateur Ind\u00E9pendant ;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Matthieu Repellin",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Airbus Group Ventures Fund II, L.P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "Airbus Group Ventures Fund II, L.P., repr\u00E9sent\u00E9 par Matthieu Repellin, en tant qu\u2019 Administrateur Airbus Ventures ;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Romain Lavault",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Partech Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "Partech Partners, repr\u00E9sent\u00E9e par Romain Lavault, en tant qu\u2019Administrateur Partech.",
      "decharge_status": "pending_next_agm",
      "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",
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        "rrn": null,
        "name": "GOSSET Geoffroy",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de (re)nommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - GOSSET Geoffroy, pr\u00E9nomm\u00E9, en tant qu\u2019Administrateur Fondateur ;",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": "2026-01-14",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "ALEXANDRE Simon Fran\u00E7ois Marie",
        "address": null,
        "birth_date": "1977-11-18",
        "profession": null,
        "birth_place": "Namen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite Haldyr",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite Haldyr repr\u00E9sent\u00E9e par ALEXANDRE Simon Fran\u00E7ois Marie, n\u00E9 le 18 novembre 1977 \u00E0 Namen, en tant qu\u2019Administrateur The Faktory ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "MARCOLINO CARVALHO Nuno Jorge",
        "address": null,
        "birth_date": "1971-07-15",
        "profession": null,
        "birth_place": "Mo\u00E7ambique (Portugal)"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "la soci\u00E9t\u00E9 anonyme KBC Focus fund",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "la soci\u00E9t\u00E9 anonyme KBC Focus fund repr\u00E9sent\u00E9e par MARCOLINO CARVALHO Nuno Jorge, n\u00E9 le 15 juillet 1971 \u00E0 Mo\u00E7ambique (Portugal) en tant qu\u2019Administrateur KBC FF ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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",
      "person": {
        "rrn": null,
        "name": "LOYENS Colin Raymond",
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        "birth_date": "1985-10-02",
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        "birth_place": "Huy"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.116.307",
        "name": "La soci\u00E9t\u00E9 anonyme \u0022SPARAXIS\u0022",
        "address": "4000 Li\u00E8ge, avenue Maurice Destenay, 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u0022SPARAXIS\u0022 ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13avec num\u00E9ro d\u2019entreprise 0452.116.307, repr\u00E9sent\u00E9e par Monsieur LOYENS Colin Raymond, n\u00E9 \u00E0 Huy, le 2 octobre 1985, en tant qu\u2019Administrateur Institutionnel Historique ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "DE VEYRAC Gaspard Pierre Thierry Marie",
        "address": null,
        "birth_date": "1995-04-10",
        "profession": null,
        "birth_place": "Paris (France)"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019Otium Industrie\u2019\u2019, pr\u00E9nomm\u00E9e",
        "address": null,
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019Otium Industrie\u2019\u2019, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DE VEYRAC Gaspard Pierre Thierry Marie, n\u00E9 le 10 avril 1995 \u00E0 Paris (France) en tant qu\u2019 administrateur Otium ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "RIOU Alexis Pierre Antonin",
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        "birth_date": "1990-08-02",
        "profession": null,
        "birth_place": "Vannes (France)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "Monsieur RIOU Alexis Pierre Antonin, n\u00E9 le 2 ao\u00FBt 1990 \u00E0 Vannes (France) en tant qu\u2019 administrateur CM ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Ren\u00E9 DESBARD",
        "address": null,
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        "profession": null,
        "birth_place": "Paris"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "Monsieur Michel Ren\u00E9 DESBARD, n\u00E9 le 8 juin 1948 \u00E0 Paris, en tant qu\u2019administrateur Ind\u00E9pendant et pr\u00E9sident du conseil d\u2019administration.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "quatorze procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "le texte coordonn\u00E9 des statuts"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2110413.34,
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      "before_eur": 13177454.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.110.413,34 EUR, pour le porter de 13.177.454,55 EUR \u00E0 15.287.867,89 EUR.",
      "contribution_type": "cash"
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      "kind": "capital_decrease",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire ces capitaux propres par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, par r\u00E9duction (i) du compte \u2018\u2019Capital\u2019\u2019 \u00E0 concurrence de 15.226.367,89 EUR, pour le ramener de 15.287.867,89 EUR \u00E0 61.500,00 EUR",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "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": "2026-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.674.451",
        "name": "e-peas",
        "role": "other",
        "address": "Boulevard Baudouin 1er 19, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "e-peas",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022e-peas\u0022 a pris une r\u00E9solution pour modifier l\u0027article 10.3 de ses statuts, concernant le r\u00E9gime de r\u00E9mun\u00E9ration des administrateurs.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ambroise POPPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a: D\u00C9CID\u00C9 de nommer M. Ambroise POPPER, habitant \u00E0 175 Boulevard P\u00E9reire, 75017 Paris, France en tant que premier administrateur ind\u00E9pendant (d\u00E9fini comme \u003C\u003C First Independent Director \u003E dans la convention d\u0027actionnaires) de la Soci\u00E9t\u00E9 avec effet au 21 f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DESBARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a: D\u00C9CID\u00C9 de nommer M. Michel DESBARD, habitant \u00E0 634 Everett Avenue, 94301 Palo Alto, CA, USA en tant que second administrateur ind\u00E9pendant (d\u00E9fini comme \u003C First Independent Director \u00BB dans la convention d\u0027actionnaires \u003E de la Soci\u00E9t\u00E9 avec effet au 21 f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSET Geoffroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - GOSSET Geoffroy;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - DE VOS Julien;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haldyr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite Haldyr repr\u00E9sent\u00E9e par ALEXANDRE Simon ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAVAULT Romain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Partech Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 de droit fran\u00E7ais Partech Partners repr\u00E9sent\u00E9e par LAVAULT Romain ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCOLINO CARVALHO Nuno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KBC Focus fund",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 anonyme KBC Focus fund repr\u00E9sent\u00E9e par MARCOLINO CARVALHO Nuno;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPELLIN Matthieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Airbus Group Ventures Fund II, L.P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 de droit de l\u2019Etat de Delaware Airbus Group Ventures Fund II, L.P. represent\u00E9e par REPELLIN Matthieu."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENARD Pierre Nicolas Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "II.L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur la personne suivante, \u00E0 partir de ce jour: - monsieur MENARD Pierre Nicolas Jean, n\u00E9 \u00E0 Paris le 25 d\u00E9cembre 1991."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du r\u00E9viseur d\u2019entreprises en date du 15 d\u00E9cembre, 2023, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Rewise, R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E0 Li\u00E8ge, repr\u00E9sent\u00E9e par Pascal Celen",
    "firm_kbo": null,
    "firm_name": "Rewise, R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Pascal Celen"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs ainsi qu\u2019au (i) M. Olivier Van Raemdonck, Mme. Elske Bleeker, M. Dominik Verbist et tout autre avocat employ\u00E9 par CRESCO ADVOCATEN BV, dont les bureaux sont situ\u00E9s \u00E0 Lange Kievitstraat 118-120, 2018, Anvers chacun individuellement autoris\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CRESCO ADVOCATEN BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18100.29,
      "currency": "EUR",
      "after_eur": 177270.99,
      "delta_eur": 18100.29,
      "before_eur": 159170.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 18.100,29 EUR, pour le porter de 159.170,70 EUR \u00E0 177.270,99 EUR par l\u2019\u00E9mission de 25.828 nouvelles actions de classe E",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 13000183.56,
      "currency": "EUR",
      "after_eur": 13177454.55,
      "delta_eur": 13000183.56,
      "before_eur": 177270.99,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 13.000.183,56 EUR, pour le porter de 177.270,99 EUR \u00E0 13.177.454,55 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Boulevard Baudouin 1er",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue du Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "D\u00E9cide de transf\u00E9rer, \u00E0 dater du 01/01/2023, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Baudouin 1er 19 \u00E0 1348 Louvain-La-Neuve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Baudouin 1er 19 \u00E0 1348 Louvain-La-Neuve",
        "city": "Louvain-La-Neuve",
        "region": "waals_gewest",
        "street": "Boulevard Baudouin",
        "country": "BE",
        "postcode": "1348",
        "box_number": "19",
        "street_number": "1er",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Fond Cattelain 1 \u00E0 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "vlaams_gewest",
        "street": "Rue du Fond Cattelain",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "D\u00E9cide de transf\u00E9rer, \u00E0 dater du 01/01/2023, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Baudouin 1er 19 \u00E0 1348 Louvain-La-Neuve",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-18",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DE VOS Julien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCOLINO CARVALHO Nuno Jorge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir de ce jour: - Monsieur MARCOLINO CARVALHO Nuno Jorge, (...)domicili\u00E9 \u00E0 9830 Sint-Martens-Latem, Kapitteldreef 8 (...)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPELLIN Matthieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir de ce jour: - Monsieur REPELLIN Matthieu, (...)domicili\u00E9 \u00E0 75009 Paris (France), Rue Choron 3 (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCOLINO CARVALHO Nuno Jorge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647812124",
        "name": "KBC Focus fund",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 anonyme \u0022 KBC Focus fund \u0022, ayant son si\u00E8ge \u00E0 1080 Molenbeek-Saint-Jean, Avenue du Port 2, titulaire du num\u00E9ro d\u0027entreprise 0647.812.124, dont le repr\u00E9sentant permanent est Monsieur MARCOLINO CARVALHO Nuno J"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPELLIN Matthieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679443725",
        "name": "Airbus Group Ventures Fund II, L. P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 du droit de l\u0027Etat du Delaware (Etats-Unis d\u0027Am\u00E9rique) \u0022Airbus Group Ventures Fund II, L. P.\u0022, ayant son si\u00E8ge \u00E0 3000 Sand Hill Road, Bldg 1ste 120, Menlo Park, CA 94025 (Etats-Unis d\u0027Am\u00E9rique), titulaire du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3950.41,
      "currency": "EUR",
      "after_eur": 120894.41,
      "delta_eur": 3950.41,
      "before_eur": 116944.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.950,41 EUR, pour le porter de 116.944,00 EUR \u00E0 120.894,41 EUR, par l\u0027\u00E9mission de 5.637 actions de classe D",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 38276.29,
      "currency": "EUR",
      "after_eur": 159170.7,
      "delta_eur": 38276.29,
      "before_eur": 120894.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de de 38.276,29 EUR, pour le porter de 120.894,41 EUR \u00E0 159.170,70 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "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": "2020-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du r\u00E9viseur d\u0027entreprises en date du 10 juin 2020, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022REWISE\u0022, \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, repr\u00E9sent\u00E9e par Monsieur Pascal Celen",
    "firm_kbo": null,
    "firm_name": "REWISE",
    "ibr_number": null,
    "individual_name": "Pascal Celen"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "les administrateurs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSET Geoffroy Pascal Marguerite",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, \u00E0 partir de ce jour: Monsieur GOSSET Geoffroy Pascal Marguerite, domicill\u00E9 \u00E0 4000 Li\u00E8ge, rue Saint-Pierre 11, en qualit\u00E9 d\u0027Administrateur A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Julien Jean-Marie Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, \u00E0 partir de ce jour: Monsieur DE VOS Julien Jean-Marie Michel, domicili\u00E9 \u00E0 1360 Perwez, rue du Ravel 10, en qualit\u00E9 d\u0027Administrateur A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAVAULT Romain Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Partech Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, \u00E0 partir de ce jour: la soci\u00E9t\u00E9 par action simplifi\u00E9e de droit fran\u00E7ais \u0022Partech Partners\u0022, pr\u00E9nomm\u00E9e ci-dessus, dont repr\u00E9sentant permanent est Monsieur LAVAULT Romain Alexandre, domicili\u00E9 \u00E0 75116 Paris (France), rue Michael A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Simon Fran\u00E7ois Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, \u00E0 partir de ce jour: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HALDYR\u0022, ayant son si\u00E8ge \u00E0 5020 Namur, All\u00E9e de Tertibu(SL) 4, titulaire du num\u00E9ro d\u0027entreprise 0534.754.268, dont le repr\u00E9sentant permanent est Monsieur ALEXANDRE Simon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCOLINO CARVALHO Nuno Jorge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, \u00E0 partir de ce jour: - Monsieur MARCOLINO CARVALHO Nuno Jorge, domicili\u00E9 \u00E0 9000 Gent, Kortrijksesteenweg 33/0402, en qualit\u00E9 d\u0027Administrateur KBC FF;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPELLIN Matthieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, \u00E0 partir de ce jour: Monsieur REPELLIN Matthieu, domicili\u00E9 \u00E0 75009 Paris (France), Rue Choron 3, en qualit\u00E9 d\u0027Administrateur Airbus Ventures."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont Saint Guibert",
        "region": null,
        "street": "Rue Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mont St Guibert",
        "region": null,
        "street": "Rue Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Fond Cattelain 1, 1435 Mont Saint Guibert \u00E0 dater du 3 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSET Geoffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "14\u00B0 Prise d\u0027acte et acceptation la d\u00E9missior de tous les administrateurs de la Soci\u00E9t\u00E9 : - Monsieur GOSSET Geoffroy, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue Saint-Pierre 11;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "14\u00B0 Prise d\u0027acte et acceptation la d\u00E9missior de tous les administrateurs de la Soci\u00E9t\u00E9 : - Monsieur DE VOS Julien, domicili\u00E9 \u00E0 1360 Perwez, rue du Ravel 10;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u0027HOEST Pierre Michel Eug\u00E8ne Florent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "14\u00B0 Prise d\u0027acte et acceptation la d\u00E9missior de tous les administrateurs de la Soci\u00E9t\u00E9 : - Monsieur L\u0027HOEST Pierre Michel Eug\u00E8ne Florent, domicili\u00E9 \u00E0 4050 Chaudfortaine, rue de la B\u00E9\u00F4le 94;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Simon Fran\u00E7ois Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "14\u00B0 Prise d\u0027acte et acceptation la d\u00E9missior de tous les administrateurs de la Soci\u00E9t\u00E9 : - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HALDYR\u0022, ayant son si\u00E8ge social \u00E0 5020 Namur, All\u00E9e de Tertibu(SL) 4, dort le repr\u00E9sentar\u0131t permarient est monsieur ALEXANDRE Simon Frar\u00E7ois Marie, domicili\u00E9 \u00E0 5020 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSET Geoffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "15\u00B0 Ont \u00E9t\u00E9 riomm\u00E9s comme administrateurs - Monsieur GOSSET Geoffroy, sur proposition des titulaires d\u0027actions de cat\u00E9gorie A, en qualit\u00E9 d\u0027Administrateur A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "15\u00B0 Ont \u00E9t\u00E9 riomm\u00E9s comme administrateurs - Monsieur DE VOS Julien, sur proposition des titulaires d\u0027actions de cat\u00E9gorie A, en qualit\u00E9 d\u0027Administrateur A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "15\u00B0 Ont \u00E9t\u00E9 riomm\u00E9s comme administrateurs - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HALDYR\u0022, dont le repr\u00E9sentant permarient est monsieur ALEXANDRE Simon, sur proposition des titulaires d\u0027actiors de cat\u00E9gorie B, en qualit\u00E9 d\u0027Administrateur B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAVAULT Romain Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Partech Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "15\u00B0 Ont \u00E9t\u00E9 riomm\u00E9s comme administrateurs - la soci\u00E9t\u00E9 par action simplifi\u00E9e de droit fran\u00E7ais \u0022Partech Partners\u0022, ayant son si\u00E8ge social \u00E0 75008 Paris, (France), avenue de Messine 18, dont le repr\u00E9sentant permarent est Monsieur LAVAULT Romain Alexandre, domicili\u00E9 \u00E0 75116 Paris (France), rue Michael"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "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": "2017-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Didier Willermain, Zo\u00E9 Janssen ou tout autre avocat ou collaborateur du cabinet Willkie Farr \u0026 Gallagher LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, avenue Louise 480/3B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Willkie Farr \u0026 Gallagher LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5085.0,
      "currency": "EUR",
      "after_eur": 92539.0,
      "delta_eur": 5085.0,
      "before_eur": 87454.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-31",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cing mille quatre-vingt-cinq euros (\u20AC 5.085,00), pour le porter \u00E0 nonante-deux mille cing cent trente-neuf euros (\u20AC 92.539,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 24405.0,
      "currency": "EUR",
      "after_eur": 116944.0,
      "delta_eur": 24405.0,
      "before_eur": 92539.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-31",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt-quatre mille quatre cent cing euros (\u20AC 24.405,00), pour le porter \u00E0 cent seize mille neuf cent quarante-quatre euros (\u20AC 116.944,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont Saint Guilbert",
        "region": null,
        "street": "Rue Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue Bois Saint-Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Fond Cattelain 2, 1435 Mont Saint Guilbert \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25954,
      "currency": "EUR",
      "after_eur": 87454,
      "delta_eur": 25954,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt cinq mille neuf cent cinquante quatre euros (25.954 euros) pour le porter de soixante et un mille cinq cents euros (61.500 euros) \u00E0 quatre vingt sept mille quatre cent cinquante quatre euros (87.454 euros) par la cr\u00E9ation de : ... lib\u00E9rer int\u00E9gralement en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "rue Bois Saint Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "Li\u00E8ge Airport - Building B50",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4102 Seraing, 16 rue Bois Saint Jean et de modifier en ce sens de l\u0027article 2 des statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4460 GRACE-HOLLOGNE, Li\u00E8ge Airport, Building B50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-24",
        "name": "Monsieur GOSSET Geoffroy Pascal Marguerite",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue Saint-Pierre, 11"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 24216,
      "holder_person_name": "Monsieur GOSSET Geoffroy Pascal Marguerite",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24216,
      "amount_subscribed_eur": 24216,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-13",
        "name": "Monsieur DE VOS Julien Jean-Marie Michel",
        "niss": null,
        "address": "1348 Ottignies, Louvain-la-Neuve, rue Marcel Thiry 1/206"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14222,
      "holder_person_name": "Monsieur DE VOS Julien Jean-Marie Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 14222,
      "amount_subscribed_eur": 14222,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 anonyme BELINVEST"
      },
      "kind": "rechtspersoon",
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