HERONTRACK

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        "raw": "Rue de Rodeuhaie 4 \u00E0 1348 Ottignies-Louvain-la-Neuve",
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      },
      "effective_date": "2026-03-01",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    "body": "conseil_d_administration",
    "date": "2026-03-23",
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  },
  "subject_company": {
    "kbo": "0721.456.997",
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    "person_name": "De Grauwe Sebastien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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      },
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        "postcode": null,
        "box_number": "6000",
        "street_number": "1"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge de la soci\u00E9t\u00E9 ... Le conseil d\u0027administration prend la d\u00E9cision \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante -Rue de Rodeuhaie 4 \u00E0 1348 Ottignies-Louvain-la-Neuve ... Cette d\u00E9cision est prise avec effet r\u00E9troactif au premier mars 2026."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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    "kbo": "0721.456.997",
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}

{
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-02-03",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2019-02-22",
      "label": "Date de constitution"
    },
    {
      "date": "2019-02-26",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2019-07-19",
      "label": "Date de modification des statuts"
    },
    {
      "date": "2019-07-29",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2020-11-20",
      "label": "Date de modification des statuts"
    },
    {
      "date": "2020-11-25",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2023-06-30",
      "label": "Date de modification des statuts"
    },
    {
      "date": "2023-07-12",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2024-02-14",
      "label": "Date de transfert de si\u00E8ge"
    },
    {
      "date": "2024-02-26",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2025-06-28",
      "label": "Date de convention d\u0027actionnaires"
    },
    {
      "date": "2025-10-25",
      "label": "Date de convention de pr\u00EAt"
    },
    {
      "date": "2025-12-29",
      "label": "Date du rapport de l\u0027organe d\u0027administration"
    },
    {
      "date": "2025-11-06",
      "label": "Date de lettre de mission"
    },
    {
      "date": "2025-12-24",
      "label": "Date de renouvellement du pacte d\u0027actionnaires"
    }
  ],
  "key_parties": [
    {
      "kbo": "0721456997",
      "kind": "org",
      "name": "HERONTRACK",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Charles De Ruydts",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Jean Fonteyn",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "GIALCO",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien DE GRAUWE",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Nils DE MOOR",
      "role": "Actionnaire"
    },
    {
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      "name": "Luc JACOBS",
      "role": "Actionnaire"
    },
    {
      "kbo": "0538.839.354",
      "kind": "org",
      "name": "Spreds Finance",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Steven TANGHE",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Mattias DE GROE",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Laurent DE GRAUWE",
      "role": "Actionnaire"
    },
    {
      "kind": "org",
      "name": "DIGITAL ATTRAXION",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Guy de MARNIX de SAINTE ALDEGONDE",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Alain CHAERELS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "PVMD Reviseurs d\u2019Entreprises srl",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "1031.348.441",
      "kind": "org",
      "name": "BEANGELS NXT III",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Beno\u00EEt BOGAERTS",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Montant de la cr\u00E9ance apport\u00E9e",
      "amount": 262500.0
    },
    {
      "label": "Montant en capital",
      "amount": 250000.0
    },
    {
      "label": "Montant en int\u00E9r\u00EAts",
      "amount": 12500.0
    },
    {
      "label": "Apport en num\u00E9raire",
      "amount": 11900.0
    },
    {
      "label": "Apport en num\u00E9raire",
      "amount": 200000.0
    },
    {
      "label": "Apport de BEANGELS NXT III",
      "amount": 150000.0
    },
    {
      "label": "Apport de imec.istart Fund",
      "amount": 50000.0
    },
    {
      "label": "Montant total des apports aux fonds propres",
      "amount": 843800.0
    }
  ],
  "subject_company": {
    "kbo": "0721.456.997",
    "name_full": "HERONTRACK",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-02-03",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PVMD Reviseurs d\u2019Entreprises srl",
    "ibr_number": null,
    "individual_name": "Alain CHAERELS"
  },
  "subject_company": {
    "kbo": "0721.456.997",
    "name_full_after": "HERONTRACK",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "HERONTRACK",
    "current_zetel_raw": "Square des Martyrs 1 : 6000 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "4Finance",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0538.839.354",
      "holder_name": "Spreds Finance",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "1031.348.441",
      "holder_name": "BEANGELS NXT III",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0672.768.937",
      "holder_name": "imec.istart Fund",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplace le texte de l\u0027article 5 des statuts par une nouvelle disposition d\u00E9taillant le nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, r\u00E9parties en trois classes (A, B, C), et stipule que chaque action donne droit \u00E0 une voix et participe de mani\u00E8re \u00E9gale au b\u00E9n\u00E9fice et au solde de liquidation.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, la soci\u00E9t\u00E9 a \u00E9mis un million neuf cent quarante-trois mille soixante-deux (1.943.062) actions, r\u00E9parties en trois classes :\n\u00A7 un million quarante-trois mille trente-neuf (1.043.039) actions de classe A ;\n\u00A7 trois cent quarante-neuf mille neuf cent cinq (349.905) actions de classe B ;\n\u00A7 cinq cent cinquante mille cent dix-huit (550.118) actions de class",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Ajoute un dernier paragraphe aux statuts concernant le transfert de titres entre classes d\u0027actions, stipulant que les actions acquises lors d\u0027une cession entre titulaires de classes diff\u00E9rentes sont automatiquement reclassifi\u00E9es dans la m\u00EAme classe que celle d\u00E9tenue avant l\u0027acquisition.",
      "new_text": "TRANSFERT DE TITRES ENTRE CLASSES D\u0027ACTIONS\nSi, lors d\u0027une cession de titres, un actionnaire acquiert des actions d\u2019une classe d\u2019actions diff\u00E9rente\nde celle dont il d\u00E9tenait des actions imm\u00E9diatement avant la cession, les actions ainsi acquises\nseront automatiquement reclassifi\u00E9es comme appartenant \u00E0 la m\u00EAme classe d\u2019actions que les\nactions que le cessionnaire d\u00E9tenait imm\u00E9diatement avant l\u2019acquis",
      "change_kind": "added",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "4Finance",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Rapport de l\u2019organe d\u2019administration sur l\u2019apport en nature",
    "Rapport du r\u00E9viseur d\u2019entreprises",
    "Procurations",
    "Coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1556016,
    "shares_before": 1556016,
    "capital_after_eur": 843800.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1043039,
        "label": "classe A",
        "rights_summary": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation. Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      },
      {
        "count": 349905,
        "label": "classe B",
        "rights_summary": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation. Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      },
      {
        "count": 550118,
        "label": "classe C",
        "rights_summary": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation. Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-30",
    "previous_mb_reference": "23370102"
  }
}

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        },
        {
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          "name": "Luc JACOBS",
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        },
        {
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        },
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        },
        {
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        },
        {
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        },
        {
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          "kind": "person",
          "name": "Mattias DE GROE",
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        },
        {
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          "kind": "person",
          "name": "Laurent DE GRAUWE",
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          "contribution_amount_eur": null
        },
        {
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          "kind": "org",
          "name": "imec.istart Fund",
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          "n_shares_subscribed": 2549,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "DIGITAL ATTRAXION",
          "share_class": "C",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2782,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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    },
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    },
    {
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        {
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          "rrn": null,
          "kind": "person",
          "name": "de MARNIX de SAINTE ALDEGONDE Guy",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 233331,
          "contribution_amount_eur": 262500.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "B",
        "n_new_shares": 233331,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 12500.0,
      "merger_new_shares_n": 233331,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 11900.0,
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      "subscribers": [
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{
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{
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{
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