FYTEKO

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-12-30",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-01-02",
      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0552915242",
      "kind": "org",
      "name": "FYTEKO",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre de Warrants \u00E9mis",
      "amount": 6178
    }
  ],
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Julie Delforge, r\u00E9viseur d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter DE DECKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 SFPI sera d\u00E9sormais repr\u00E9sent\u00E9e par Patricia Am\u00E9lia Bueno en lieu et place de Peter DE DECKER.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Patricia Am\u00E9lia Bueno",
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      },
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        "kbo": null,
        "name": "We Manage SRL",
        "address": null,
        "country": null,
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      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 SFPI sera d\u00E9sormais repr\u00E9sent\u00E9e par Patricia Am\u00E9lia Bueno en lieu et place de Peter DE DECKER. Le mandat d\u0027administrateur est non r\u00E9mun\u00E9r\u00E9 et expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Peter DE DECKER",
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-26",
    "act_kind_objet": "D\u00E9mission, Nomination"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
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  },
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{
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    {
      "kind": "commissaris_in",
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        "name": "Julie Delforge",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Julie Delforge, r\u00E9viseur d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume W\u00E9gria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "We Manage SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "We Manage SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Guillaume W\u00E9gria Administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Peter DE DECKER",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SFPI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SFPI sera d\u00E9sormais repr\u00E9sent\u00E9e par Patricia Am\u00E9lia Bueno en lieu et place de Peter DE DECKER."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": "0663858595",
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      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, d\u00E9cident de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 We Manage, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli Avenue Reine Astrid 68 \u00E0 1410 Waterloo (Belgique) et enregistr\u00E9e aupr\u00E8s du Registre des P"
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      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent connaissance du fait que Guillaume W\u00E9gria a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur le 20 d\u00E9cembre 2024."
    }
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    "kbo": "0552.915.242",
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{
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      "kind": "director_out",
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        "name": "Guillaume W\u00E9gria",
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      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent connaissance du fait que Guillaume W\u00E9gria a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur le 20 d\u00E9cembre 2024.",
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        "kbo": "0663.858.595",
        "name": "We Manage",
        "address": "Avenue Reine Astrid 68 \u00E0 1410 Waterloo (Belgique)",
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      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-12-20",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, d\u00E9cident de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 We Manage",
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      "compensated": false,
      "effective_date": "2024-12-20",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9, \u00E0 l\u0027unanimit\u00E9 et par \u00E9cr\u00EDt, d\u00E9cident de nommer Monsieur Guillaume W\u00E9gria, domicili\u00E9 [...], en tant que pr\u00E9sident du conseil d\u0027administration",
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    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Vincent Dirckx",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "CMS De Backer",
        "address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 Vincent Dirckx, Philippe Hendrickx, Charles-Antoine du Bus et/ou tout autre mandataire du cabinet d\u0027avocats CMS De Backer",
      "decharge_status": null,
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Philippe Hendrickx",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS De Backer",
        "address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 Vincent Dirckx, Philippe Hendrickx, Charles-Antoine du Bus et/ou tout autre mandataire du cabinet d\u0027avocats CMS De Backer",
      "decharge_status": null,
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Charles-Antoine du Bus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS De Backer",
        "address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 Vincent Dirckx, Philippe Hendrickx, Charles-Antoine du Bus et/ou tout autre mandataire du cabinet d\u0027avocats CMS De Backer",
      "decharge_status": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-30",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
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    "kbo": "0552.915.242",
    "name_full": "FYTEK\u041E",
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    "person_name": "Charles-Antoine du Bus",
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    "person_role_at_subject": "Mandataire"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-20",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "Le rapport de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP NICOLET \u0026 C\u00B0 \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4910 Theux, Transvaal 63, bo\u00EEte 1, repr\u00E9sent\u00E9e par Monsieur Jean Nicolet, r\u00E9viseur d\u2019entreprises, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0876.193.377, dat\u00E9 du 20 d\u00E9cembre 2024 et r\u00E9dig\u00E9 en application des articles 7:179, \u00A71, alin\u00E9a 2, et 7:197, \u00A71, alin\u00E9a 2, CSA, conclut litt\u00E9ralement dans les termes suivants: \u00AB ... nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB FYTEKO \u00BB dans le cadre de notre mission de r\u00E9viseur d\u0027entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par une lettre de mission dat\u00E9e du 4 d\u00E9cembre 2024. \u00BB",
    "firm_kbo": "0876.193.377",
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Jean Nicolet"
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    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Philippe Hendrickx, Vincent Dirckx, S\u00E9gol\u00E8ne Regout et Charles-Antoine du Bus, ou tout autre avocat du cabinet \u00AB CMS \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 178, ainsi qu\u2019\u00E0 Luc Wynant, Laurent Detaille, Immanuel Claessens et In\u00E8s du Parc, ou tout autre avocat du cabinet \u00AB Van Olmen \u0026 Wynant \u00BB, qui tous \u00E0 cet effet \u00E9lisent domicile Avenue Louise 221 \u00E0 1050 Bruxelles, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin aux fins de signer, mettre \u00E0 jour et compl\u00E9ter les registres des titres de la Soci\u00E9t\u00E9, d\u2019ex\u00E9cuter les r\u00E9solutions prises et, le cas \u00E9ch\u00E9ant, d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et,",
      "holder_kbo": null,
      "holder_name": "Philippe Hendrickx, Vincent Dirckx, S\u00E9gol\u00E8ne Regout et Charles-Antoine du Bus, ou tout autre avocat du cabinet \u00AB CMS \u00BB",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
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      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Philippe Hendrickx, Vincent Dirckx, S\u00E9gol\u00E8ne Regout et Charles-Antoine du Bus, ou tout autre avocat du cabinet \u00AB CMS \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 178, ainsi qu\u2019\u00E0 Luc Wynant, Laurent Detaille, Immanuel Claessens et In\u00E8s du Parc, ou tout autre avocat du cabinet \u00AB Van Olmen \u0026 Wynant \u00BB, qui tous \u00E0 cet effet \u00E9lisent domicile Avenue Louise 221 \u00E0 1050 Bruxelles, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin aux fins de signer, mettre \u00E0 jour et compl\u00E9ter les registres des titres de la Soci\u00E9t\u00E9, d\u2019ex\u00E9cuter les r\u00E9solutions prises et, le cas \u00E9ch\u00E9ant, d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et,",
      "holder_kbo": null,
      "holder_name": "Luc Wynant, Laurent Detaille, Immanuel Claessens et In\u00E8s du Parc, ou tout autre avocat du cabinet \u00AB Van Olmen \u0026 Wynant \u00BB",
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        "filing",
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      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de l\u2019ensemble des administrateurs avec effet imm\u00E9diat et d\u00E9cide d\u2019octroyer la d\u00E9charge provisoire \u00E0 ceux-ci. Cette d\u00E9charge sera confirm\u00E9e lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2025.",
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      "evidence_quote": "La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB SUPERNOVA INVEST \u00BB, ayant son si\u00E8ge \u00E0 75009 Paris (France), rue Saint-Lazare 97, enregistr\u00E9e aupr\u00E8s du Registre de Commerce de Paris (France) sous le num\u00E9ro 828 628 586, et enregistr\u00E9e aupr\u00E8s du Registre des Personnes Morales de Bruxelles sous le",
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        "rights_summary": "jouissant des droits et avantages sp\u00E9cifiques li\u00E9s aux actions de cat\u00E9gorie C, tels que plus amplement d\u00E9crits dans le nouveau texte des statuts qui sera adopt\u00E9 par la pr\u00E9sente assembl\u00E9e, et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant de 3.031.373,70 EUR, r\u00E9mun\u00E9r\u00E9 par l\u2019\u00E9mission de 9.390 nouvelles actions de cat\u00E9gorie C",
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      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Rico TOFT CHRISTENSEN, n\u00E9 le 14 novembre 1970 et r\u00E9sident \u00E0 107 Delaplane Ct, Morrisville, NC 27560, USA au poste d\u0027administrateur ind\u00E9pendant en date du 1er septembre 2023."
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Dirk BARRIE et lui accorde une d\u00E9charge interm\u00E9diaire en attente de la d\u00E9charge d\u00E9finitive de l\u0027assembl\u00E9e annuelle de juin 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume W\u00E9gria",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 758291.47,
      "currency": "EUR",
      "after_eur": 1781788.85,
      "delta_eur": -758291.47,
      "before_eur": 2540080.32,
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      "effective_date": "2022-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, (i) d\u2019une part par apurement des pertes \u00E0 concurrence de 580.291,47 EUR, et (ii) d\u2019autre part par constitution d\u2019une r\u00E9serve pour couvrir une perte pr\u00E9visible \u00E0 concurrence de 178.000,00 EUR, pour le ramener de 2.540.080,32 EUR \u00E0 1.781.788,85 EUR",
      "contribution_type": "in_kind"
    },
    {
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      "amount": 61876.72,
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      "delta_eur": 61876.72,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-27",
      "evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 61.876,72 EUR et port\u00E9 1.781.788,85 EUR \u00E0 1.843.665,57 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 716 nouvelles actions de cat\u00E9gorie A... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
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    "name_change": false,
    "seat_change": false,
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    "effective_date": "2022-10-27",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite EY Fiduciaire, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1401 Baulers, Avenue Jean Monnet 1, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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": "EY Fiduciaire",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "capital_decrease",
      "after_eur": 1316814.03,
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    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-17",
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    "body": "assembl\u00E9e_generale_extraordinaire",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 20253,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 16202,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1223266.29,
      "currency": "EUR",
      "after_eur": 1316814.03,
      "delta_eur": -1223266.29,
      "before_eur": 2540080.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.223.266,29 EUR, pour le ramener de 2.540.080,32 EUR \u00E0 1.316.814, 03 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KICKOFF SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de KICKOFF SPRL, repr\u00E9sent\u00E9e par Caroline Limbosch \u00E0 compter du 30 avril 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip van de Vliet",
        "address": null,
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      },
      "via_org": {
        "kbo": "0536341110",
        "name": "Themtis BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "de nommer la soci\u00E9t\u00E9 Themtis BVBA, ayant son si\u00E8ge \u00E0 3800 Sint-Truiden, Sint Jansstraat 16 bus 40.1, num\u00E9ro d\u0027entreprise 0536.341.110, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Filip van de Vliet, domicili\u00E9 \u00E0 3800 Sint-Truiden, Sint Jansstraat 16 bus 40.1 comme administrateur \u00E0 compter de "
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2480080.32,
      "currency": "EUR",
      "after_eur": 2540080.32,
      "delta_eur": 2000080.32,
      "before_eur": 540000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux millions quatre-vingts euros trente-deux cents (\u20AC 2.000.080,32), pour le porter de cing cent quarante mille euros (\u20AC 540.000,00) \u00E0 deux milllons cinq cent quarante mille quatre-vingts euros trente-deux cents (\u20AC 2.540.080,32).",
      "contribution_type": "cash"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "all\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "Clos Chapelle-aux-Champs",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1.30.30",
        "street_number": "30"
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "SIXIEME RESOLUTION: Transfert du si\u00E8ge social. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1070 Anderlecht, all\u00E9e de la Recherche 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat du cabinet CMS DeBacker, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, 178 chauss\u00E9e de La Hulpe, 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 \u00C1jout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONTE Pol-Henry Emile Ulysse Leon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AcidBase",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AcidBase\u0022, dont le si\u00E8ge est \u00E9tabli Avenue des quatre Vents 56, 1780 Wemmel, avec comme repr\u00E9sertant permanent Monsieur BONTE Pol-Henry Emile Ulysse Leon, domicili\u00E9 "
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe St Lambert",
        "region": "Brussels",
        "street": "Clos Chapelle-aux-champs",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1.30.30",
        "street_number": "30"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Boulevard Jamar",
        "country": "BE",
        "postcode": "1060",
        "box_number": "A5.2",
        "street_number": "19"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Changement du si\u00E8ge social de FYTEKO SA initialement au Boulevard Jamar 19/A5.2, 1060 St Gilles au Clos Chapelle-aux-champs 30, boite 1.30.30, 1200 Woluwe St Lambert \u00E0 partir du 1er mars 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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  "statute_change": {
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    "object_change": false,
    "effective_date": "2016-09-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Laura Vanderlinden et/ou Malika Ben Tahar, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 \u00AB Berquin Notaires \u00BB, pr\u00E9nomm\u00E9e, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Laura Vanderlinden",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Laura Vanderlinden et/ou Malika Ben Tahar, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 \u00AB Berquin Notaires \u00BB, pr\u00E9nomm\u00E9e, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Malika Ben Tahar",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aurore Van Calster, avocat, dont le cabinet est sis avenue Lloyd George, 16, 1000 Bruxelles, ainsi qu\u0027aux autres avocats du cabinet UrbanLaw ses 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": "Aurore Van Calster",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aurore Van Calster, avocat, dont le cabinet est sis avenue Lloyd George, 16, 1000 Bruxelles, ainsi qu\u0027aux autres avocats du cabinet UrbanLaw ses 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": "UrbanLaw",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WEGRIA Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-neuf septembre deux mille seize, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction de g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e: - Monsieur WEGRIA Guillaume, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEGRIA Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-neuf septembre deux mille seize: - Monsieur WEGRIA Guillaume, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CABRERA PINO Juan Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-neuf septembre deux mille seize: ... - Monsieur CABRERA PINO Juan Carlos, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIMBOSCH Caroline Anne Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KICKOFF SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-neuf septembre deux mille seize: ... KICKOFF SPRL dont le si\u00E8ge social est sis rue des deux Chauss\u00E9es 5 \u00E0 1160 Bruxelles, repr\u00E9sent\u00E9e par Mme LIMBOSCH Caroline Anne Mich\u00E8le, domicili\u00E9e \u00E0 1160 Auderghem, rue des deux chauss\u00E9es 5, en qualit\u00E9 d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De POORTER Xavier Gilbert L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-neuf septembre deux mille seize: ... Monsieur De POORTER Xavier Gilbert L\u00E9on, domicili\u00E9 100 rue Longchamp, 1420 Braine l\u0027Alleud, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARRIE Dirk Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ITC, INDICIA TRADING \u0026 CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-neuf septembre deux mille seize: ... ITC, INDICIA TRADING \u0026 CONSULTING SPRL, dont le si\u00E8ge social est sis Charlottalei 48, 2930 Brasschaat, repr\u00E9sent\u00E9e par Monsieur BARRIE Dirk Karel, domicili\u00E9 Charlottalei 48, 2930 Brasschaat, en qualit\u00E9 d\u0027"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BONTE Pol-Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "Monsieur BONTE Pol-Henry, domicili\u00E9 rue des Quatre Vents 56 \u00E0 1780 Wemmel est \u00E9galement nomm\u00E9 en qualit\u00E9 d\u0027observateur pour la m\u00EAme dur\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21400.0,
      "currency": "EUR",
      "after_eur": 40000.0,
      "delta_eur": 21400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt et un mille quatre cents euros (\u20AC 21.400,00), pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 quarante mille euros (\u20AC 40.000,00), par la cr\u00E9ation de mille six cent cinquante-trois (1.653) nouvelles parts de cat\u00E9gorie A.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 540000.0,
      "delta_eur": 500000.0,
      "before_eur": 40000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cing cents mille euros (\u20AC 500.000,00), pour le porter de quarante mille euros (\u20AC 40.000,00) \u00E0 cing cent quarante mille euros (\u20AC 540.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "B-1060 Bruxelles, boulevard Jamar 19/5.02",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-10",
        "name": "Monsieur W\u00E9gria Guillaume Bernard Paul Ghislain",
        "niss": null,
        "address": "B-1060 Bruxelles, boulevard Jamar 19/5.02"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3137.5,
      "holder_person_name": "Monsieur W\u00E9gria Guillaume Bernard Paul Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9486,
      "amount_subscribed_eur": 9486,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-20",
        "name": "Monsieur CABRERA PINO Juan Carlos",
        "niss": null,
        "address": "B-4000 Li\u00E8ge, rue du Bosquet 4"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3137.5,
      "holder_person_name": "Monsieur CABRERA PINO Juan Carlos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9114,
      "amount_subscribed_eur": 9114,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0552.915.242",
    "name_full": "FYTEKO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-19",
  "post_incorporation_mandates": []
}