Kpler Holding

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23132843.86,
      "delta_eur": 3482930.4800000004,
      "before_eur": 19649913.38,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "Kpler Holding"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "Kpler Holding"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "share_consolidation",
      "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": "0883.669.307",
    "name_full_after": "Kpler Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Kpler Holding",
    "current_zetel_raw": "Avenue des Celtes 20/8 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff SRL",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 19.649.913,38 EUR, repr\u00E9sent\u00E9 par 169.951 actions (106.629 ordinaires et 63.322 privil\u00E9gi\u00E9es).",
      "new_text": "\u00AB Article 5 : Capital de la soci\u00E9t\u00E9 \nLe capital est fix\u00E9 \u00E0 dix-neuf millions six cent quarante-neuf mille neuf cent treize euros trente-huit\ncentimes (19.649.913,38 EUR).\nIl est repr\u00E9sent\u00E9 par cent soixante-neuf mille neuf cent cinquante et une (169.951) actions, dont cent\nsix mille six cent vingt-neuf (106.629) actions ordinaires et soixante-trois mille trois cent vingt-deux\n(63.322) actions priv",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Il existe 21.086 parts b\u00E9n\u00E9ficiaires (18.372 classe A et 2.714 classe B). Les parts b\u00E9n\u00E9ficiaires ne conf\u00E8rent aucun droit de vote, sauf pour la classe A sous conditions.",
      "new_text": "\u00AB Article 5bis : Parts b\u00E9n\u00E9ficiaires - Droits de souscription\nIl existe en outre vingt et un mille quatre-vingt-six (21.086) parts b\u00E9n\u00E9ficiaires, dont (i) dix-huit mille\ntrois cent septante-deux (18.372) parts b\u00E9n\u00E9ficiaires de classe A, et (ii) deux mille sept cent quatorze\n(2.714) parts b\u00E9n\u00E9ficiaires de classe B.\nLes droits \u00E9conomiques attach\u00E9s aux parts b\u00E9n\u00E9ficiaires sont d\u00E9finis aux articles 32",
      "change_kind": "restated",
      "article_title": "Parts b\u00E9n\u00E9ficiaires - Droits de souscription",
      "article_number": "5bis"
    },
    {
      "summary": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 augmenter le capital pour un montant maximum de 2.000.000 EUR, via des apports en num\u00E9raire ou en nature, ou par incorporation de r\u00E9serves.",
      "new_text": "\u00AB Article 6bis : Capital autoris\u00E9\nSans pr\u00E9judice des dispositions de l\u2019article 6 des pr\u00E9sents statuts, le conseil d\u2019administration est\nautoris\u00E9 \u00E0 augmenter le capital de la soci\u00E9t\u00E9, en une ou plusieurs fois, \u00E0 concurrence d\u2019un montant\nmaximum de deux millions d\u2019euros (2.000.000 EUR). \nLa ou les augmentation(s) de capital d\u00E9cid\u00E9e(s) en vertu de cette autorisation peuvent \u00EAtre r\u00E9alis\u00E9es",
      "change_kind": "added",
      "article_title": "Capital autoris\u00E9",
      "article_number": "6bis"
    },
    {
      "summary": "En cas d\u0027augmentation de capital, les actions et obligations doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 leur part du capital.",
      "new_text": "\u00AB Article 7 : Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces \nEn cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions ordinaires et les actions privil\u00E9gi\u00E9es \u00E0 souscrire en esp\u00E8ces, les obligations convertibles",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Au moins 5% du b\u00E9n\u00E9fice net est pr\u00E9lev\u00E9 pour la r\u00E9serve l\u00E9gale. Les distributions sont r\u00E9parti entre les diff\u00E9rents titres au prorata de leurs d\u00E9tentions sur une Base Convertie.",
      "new_text": "\u00AB Article 32 : Affectation des b\u00E9n\u00E9fices - Distributions \nLe b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent (5 %) est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices - Distributions",
      "article_number": "32"
    },
    {
      "summary": "L\u0027actif net est r\u00E9parti dans l\u0027ordre : 1) aux titulaires d\u0027actions privil\u00E9gi\u00E9es (avec un montant de pr\u00E9f\u00E9rence), 2) aux titulaires d\u0027actions ordinaires (jusqu\u0027\u00E0 8.807 \u20AC par action), 3) aux autres titulaires au prorata.",
      "new_text": "\u00AB Article 36 : Mode de liquidation et r\u00E9partition de l\u2019actif restant\nApr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres,\nentre les actionnaires et les titulaires de parts b\u00E9n\u00E9ficiaires dans l\u2019ordre suivant :\n(a) premi\u00E8rement, avant tout paiement aux titu",
      "change_kind": "restated",
      "article_title": "Mode de liquidation et r\u00E9partition de l\u2019actif restant",
      "article_number": "36"
    },
    {
      "summary": "Insertion d\u0027un nouvel article 6bis pour autoriser le conseil d\u0027administration \u00E0 augmenter le capital.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "6bis"
    },
    {
      "summary": "En cas d\u0027augmentation de capital, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription, les actions ordinaires et les actions privil\u00E9gi\u00E9es \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent \u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires proportionn",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent (5 %) est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette obligation prend fin lorsque le fonds de r\u00E9serve atteint le dixi\u00E8me du capital. L\u2019obligation rena\u00EEt si la r\u00E9serve l\u00E9gale e",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires et les titulaires de parts b\u00E9n\u00E9ficiaires dans l\u2019ordre suivant : (a) premi\u00E8remen",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "M\u00E9lanie Schollaert",
        "excluded_powers": []
      },
      {
        "name": "Mathilde Dheur",
        "excluded_powers": []
      },
      {
        "name": "Elliott Pochic",
        "excluded_powers": []
      },
      {
        "name": "Loyens \u0026 Loeff SRL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "une liste de pr\u00E9sence",
    "le rapport sp\u00E9cial du conseil d\u2019administration",
    "le rapport sp\u00E9cial du commissaire",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires et les titulaires de parts b\u00E9n\u00E9ficiaires dans l\u2019ordre suivant : (a) premi\u00E8rement, avant tout paiement aux titulaires d\u0027autres cat\u00E9gories de titres, en versant \u00E0 chaque titulaire d\u2019actions privil\u00E9gi\u00E9es un montant correspondant au plus \u00E9lev\u00E9 des deux montants suivants : (i) le Montant de Pr\u00E9f\u00E9rence relatif aux actions privil\u00E9gi\u00E9es d\u00E9tenues par ce titulaire, o\u00F9 : - \u00AB Montant de Pr\u00E9f\u00E9rence \u00BB d\u00E9signe le Prix d\u2019Emission des actions privil\u00E9gi\u00E9es, major\u00E9 d\u2019 une somme \u00E9gale \u00E0 tout Int\u00E9r\u00EAt Couru sur ces actions privil\u00E9gi\u00E9es d\u00E9duction faite de tout dividende d\u00E9j\u00E0 vers\u00E9 sur ces actions privil\u00E9gi\u00E9es ; - \u00AB Prix d\u2019Emission \u00BB d\u00E9signe, en ce qui concerne les actions privil\u00E9gi\u00E9es, le montant r\u00E9el de souscription pay\u00E9 ou r\u00E9put\u00E9 pay\u00E9 \u00E0 la soci\u00E9t\u00E9 pour ces actions privil\u00E9gi\u00E9es (comme pr\u00E9cis\u00E9 dans le Pacte), qui peut \u00EAtre ajust\u00E9, le cas \u00E9ch\u00E9ant, \u00E0 la suite de tout regroupement, subdivision ou autre r\u00E9organisation du capital de la soci\u00E9t\u00E9 ; - \u00AB Int\u00E9r\u00EAt Couru \u00BB d\u00E9signe, en ce qui concerne toute action privil\u00E9gi\u00E9e, tous les arri\u00E9r\u00E9s ou int\u00E9r\u00EAts courus sur les dividendes d\u00E9clar\u00E9s mais non vers\u00E9s concernant cette action privil\u00E9gi\u00E9e ; et (ii) le montant que ce titulaire d\u2019actions privil\u00E9gi\u00E9es aurait re\u00E7u si toutes les actions privil\u00E9gi\u00E9es d\u00E9tenues par ce titulaire avaient \u00E9t\u00E9 converties en actions ordinaires conform\u00E9ment au Pacte imm\u00E9diatement avant la distribution d\u2019actifs en cas de liquidation, \u00E9tant entendu que si les actifs exc\u00E9dentaires sont insuffisants pour payer ce montant, le solde est distribu\u00E9 aux titulaires d\u2019actions privil\u00E9gi\u00E9es au prorata des montants respectifs auxquels les titulaires d\u2019actions privil\u00E9gi\u00E9es auraient autrement droit (et aucune distribution n\u0027est effectu\u00E9e conform\u00E9ment \u00E0 la clause (b) ci-dessous) ; et (b) deuxi\u00E8mement, jusqu\u0027\u00E0 ce que les titulaire",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut les modifications des statuts (traduction, coordination), la structure du capital et les actions, couvrant la cr\u00E9ation de nouvelles classes de parts b\u00E9n\u00E9ficiaires, l\u0027\u00E9mission de parts et de droits de souscription, ainsi que l\u0027autorisation d\u0027augmenter le capital.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 169951,
    "shares_before": 169951,
    "capital_after_eur": 19649913.38,
    "capital_before_eur": 19649913.38,
    "share_classes_after": [
      {
        "count": 106629,
        "label": "Actions ordinaires",
        "rights_summary": "Droits de vote et participation aux b\u00E9n\u00E9fices.",
        "voting_per_share": 1.0
      },
      {
        "count": 63322,
        "label": "Actions privil\u00E9gi\u00E9es",
        "rights_summary": "Droits de vote et participation aux b\u00E9n\u00E9fices, avec des droits pr\u00E9f\u00E9rentiels.",
        "voting_per_share": 1.0
      },
      {
        "count": 21086,
        "label": "Parts B\u00E9n\u00E9ficiaires A",
        "rights_summary": "Droits \u00E9conomiques, pas de droit de vote sauf demande sp\u00E9cifique avec d\u00E9tention de 10% des int\u00E9r\u00EAts \u00E9conomiques.",
        "voting_per_share": 0.0
      },
      {
        "count": 2714,
        "label": "Parts B\u00E9n\u00E9ficiaires B",
        "rights_summary": "Droits \u00E9conomiques, pas de droit de vote.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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,
      "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_emission",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 26423.37,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 3,
        "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_emission",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 3482930.48,
        "share_form": null,
        "share_class": "B",
        "n_new_shares": 2714,
        "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_emission",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 8725,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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_emission",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 233,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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_emission",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 35,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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_emission",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 6,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-14",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-03-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus \u00E0 l\u0027article 7:179 \u00A71 du CSA, concernant le prix d\u0027\u00E9mission des nouvelles parts b\u00E9n\u00E9ficiaires et l\u0027analyse des donn\u00E9es financi\u00E8res par le commissaire.",
    "articles": [
      "7:179 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.669.307",
        "name": "Kpler Holding SA",
        "role": "contributor",
        "address": "Avenue des Celtes 20/8, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4415,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027apport en nature et en num\u00E9raire d\u0027un montant total de 17.996.810,31 EUR, affect\u00E9 \u00E0 un compte indisponible d\u00E9nomm\u00E9 \u00AB r\u00E9serve indisponible PB \u00BB. Ces apports ont permis l\u0027\u00E9mission de 4.415 nouvelles parts b\u00E9n\u00E9ficiaires.",
    "equity_transferred_eur": 17996810.31,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "Kpler Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Kpler Holding SA, tenue le 7 mars 2023 \u00E0 Etterbeek, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9mettre 4.415 nouvelles parts b\u00E9n\u00E9ficiaires en contrepartie d\u0027apports en nature et en num\u00E9raire d\u0027une valeur totale de 17.996.810,31 EUR. Les rapports requis par l\u0027article 7:179 du CSA ont \u00E9t\u00E9 renonc\u00E9s. Le capital social n\u0027a pas \u00E9t\u00E9 augment\u00E9, mais le nombre total de parts b\u00E9n\u00E9ficiaires est port\u00E9 \u00E0 15.029. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Javed Ahmad Khan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adam Hull",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "Kpler Holding"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javed Ahmad Khan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de monsieur Javed Ahmad Khan (...) comme administrateur, \u00E0 partir de la date de la signature des pr\u00E9sentes r\u00E9solutions par tous les actionnaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Hull",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, monsieur Adam Hull (...) pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "KPLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Javed Ahmad Khan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de monsieur Javed Ahmad Khan (...) comme administrateur, \u00E0 partir de la date de la signature des pr\u00E9sentes r\u00E9solutions par tous les actionnaires.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adam Hull",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, monsieur Adam Hull (...) pour une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cazor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration sera compos\u00E9 des membres suivants: - Fran\u00E7ois Cazor;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Pascal Froux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration sera compos\u00E9 des membres suivants: - Pascal Froux;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jean Maynier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration sera compos\u00E9 des membres suivants: - Jean Maynier;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jean-Daniel Bertoncini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jean-Daniel Bertoncini:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Atul JR Maihotra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Atul JR Maihotra;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adam Hull",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Adam Hull.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "Boulevard de l\u0027Empereur 3 \u00E0 B-1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnes tous pouvoirs \u00E0 Messieurs Jacques Meunier, Lukas Segers, Christiaan Feijen, Harold Lenfant, Mesdames C\u00E9line Tallier, Fleur Vanswijgenhoven, Charlotte Ferron et Eilouna Ochana, avocats aupr\u00E8s du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux sont ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-07",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "Kpler Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": "Eilouna Ochana",
    "org_rep_person_name": "Eilouna Ochana",
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "KPLER HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Procuration sp\u00E9ciale avec pouvoir de substitution est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AD-MINISTERIE\u0022, \u00E9tablie \u00E0 1860 Meise, Brusselsesteenweg 66, avec num\u00E9ro d\u2019entreprise 0474.966.438, repr\u00E9sent\u00E9e par monsieur Adriaan DE LEEUW, et ses repr\u00E9sentants autoris\u00E9s, chacun agissant seul, afin d\u2019accomplir toute formalit\u00E9 en vue de requ\u00E9rir l\u2019inscription modificative dans le registre des personnes morales.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "Kpler Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-MINISTERIE",
    "person_name": null,
    "org_rep_person_name": "Adriaan DE LEEUW"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Kpler Holding, gevestigd in Etterbeek, besliste op 15 december 2022 de uitgifte van 5.810 onderhandenstellingen, die elk het recht geven op het aankopen van een nieuwe deelname, met dezelfde rechten en voordelen als bestaande deelnamen. De vergadering bevestigde ook de ontslag van de bestuurder PANDIT Kunal en de benoeming van Javed Ahmad Khan als nieuwe bestuurder voor een periode van zes jaar.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal du 15 d\u00E9cembre 2022",
    "Texte des statuts",
    "Procuration",
    "Extrait analytique"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "Kpler Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kunal Pandit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de monsieur Kunal Pandit, domicili\u00E9 \u00E0 31 Downside Crescent, London, NW3 AN, Royaume-Uni comme administrateur, \u00E0 partir de la date de la signature des pr\u00E9sentes r\u00E9solutions par tous les actionnaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javed Ahmad Khan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, monsieur Javed Ahmad Khan, n\u00E9 le 3 mai 1968 \u00E0 Mumbai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "KPLER HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kunal Pandit",
        "address": "31 Downside Crescent, London, NW3 AN, Royaume-Uni",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de monsieur Kunal Pandit, domicili\u00E9 \u00E0 31 Downside Crescent, London, NW3 AN, Royaume-Uni comme administrateur, \u00E0 partir de la date de la signature des pr\u00E9sentes r\u00E9solutions par tous les actionnaires.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Javed Ahmad Khan",
        "address": null,
        "birth_date": "1968-05-03",
        "profession": null,
        "birth_place": "Mumbai"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, monsieur Javed Ahmad Khan, n\u00E9 le 3 mai 1968 \u00E0 Mumbai, Son mandat en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9 et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cazor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration sera compos\u00E9 des membres suivants: - Fran\u00E7ois Cazor;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Pascal Froux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration sera compos\u00E9 des membres suivants: - Pascal Froux;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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