OCTOGOLD

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 561500.0,
      "delta_eur": 300000.0,
      "before_eur": 261500.0,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "Jean-Marc HEYNDERICKX",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 138,
          "contribution_amount_eur": 300000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 138,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 300000.0,
      "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,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "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,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-02-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-02-25"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "SRL LVM Audit Services",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Vincent MISSELYN"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "OCTOGOLD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "Rapport de l\u2019organe d\u0027administration",
    "Rapport d\u2019un r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jean-Marc HEYNDERICKX",
      "role": "aandeelhouder",
      "n_shares": 138,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 258,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 561500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "OCTOGOLD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "OCTOGOLD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort (Belgique) \u00E0 Chauss\u00E9e de la Hulpe 150, 1170 Watermael-Boitsfort (Belgique), et ceci \u00E0 partir du 28 f\u00E9vrier 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "OCTOGOLD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Marc HEYNDERICKX",
        "quote": "La pr\u00E9sente assembl\u00E9e d\u00E9signe en outre Monsieur Jean-Marc HEYNDERICKX, pour toute la dur\u00E9e de son mandat d\u2019administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u2019administration.",
        "excluded_powers": null
      },
      {
        "name": "M.Y.S",
        "quote": "L\u2019assembl\u00E9e pr\u00E9cise \u00E9galement que contrairement \u00E0 ce qui est indiqu\u00E9 dans le proc\u00E8s-verbal de l\u2019assembl\u00E9e tenue le 31 ao\u00FBt 2020 devant Ma\u00EEtre Edouard JACMIN, Notaire \u00E0 Tournai (Marquain), publi\u00E9 aux Annexes du Moniteur belge du 2 septembre suivant sous le num\u00E9ro 0340241, le deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB M.Y.S \u00BB, ayant son si\u00E8ge \u00E0 9600 Ronse, Hogerlucht 118/A, inscrite au registre des personnes morales sous le num\u00E9ro 0668.640.596, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Marie MYS, domicili\u00E9e \u00E0 9600 Ronse, Hogerlucht 118/A.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668640596",
        "name": "NEXTGEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 trois et de d\u00E9signer en qualit\u00E9 d\u2019administrateurs, non statutaires, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans : Deux administrateurs \u00AB A \u00BB - la SA de droit luxembourgeois NEXTGEN, comparante, dont le repr\u00E9sentant permanent est"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie MYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668640596",
        "name": "M.Y.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 trois et de d\u00E9signer en qualit\u00E9 d\u2019administrateurs, non statutaires, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans : Deux administrateurs \u00AB A \u00BB - la BV M.Y.S. ayant son si\u00E8ge social \u00E0 9600 RONSE, Hogerlucht, 118/A (BCE 0668.640.596"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clio GOLDBRENNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 trois et de d\u00E9signer en qualit\u00E9 d\u2019administrateurs, non statutaires, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans : Un administrateur \u00AB B \u00BB Madame Clio GOLDBRENNER, comparante."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateursd\u00E9l\u00E9gu\u00E9s : Monsieur Jean-Marc HEYNDERICKX et Madame Marie MYS pr\u00E9cit\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie MYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateursd\u00E9l\u00E9gu\u00E9s : Monsieur Jean-Marc HEYNDERICKX et Madame Marie MYS pr\u00E9cit\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie MYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur de Madame Marie MYS, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A, en remplacement de Monsieur Bernard DIDIER, \u00E0 compter de cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie MYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme Madame Marie MYS comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Marc HEYNDERICKX conserve \u00E9galement le pouvoir de gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue des Anciens Etangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Rue des Anciens Etangs 55, Forest (Belgique) \u00E0 Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort (Belgique), et ceci \u00E0 partir du 1er mai 2019;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 261500.0,
      "delta_eur": 200000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC) pour le porter de soixante et un mille cing cents euros (61.500,00 \u20AC) \u00E0 deux cent soixante et un mille cing cents euros (261.500,00 \u20AC) par apport en esp\u00E8ces d\u0027un montant total de deux cent mille euros (200.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42900.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 42900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quarante-deux mille neuf cents euros (42.900,00 \u20AC) afin de le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 soixante et un mille cing cents euros (61.500,00 \u20AC), sans cr\u00E9ation de nouvelles parts sociales, pr\u00E9lev\u00E9e sur les b\u00E9n\u00E9fices report\u00E9s de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri FISCHGRUND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL INVEST CATTELAIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de la SPRL INVEST CATTELAIN, repr\u00E9sent\u00E9e par l\u0027un de ses g\u00E9rants Monsieur Henri FISCHGRUND."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clio Goldbrenner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en tant que g\u00E9rante, \u00E0 partir du 1 f\u00E9vrier 2014, Madame Clio Goldbrenner n\u00E9e le 15 juillet 1985 \u00E0 Paris (France) et domicili\u00E9e Avenue P\u00E9n\u00E9lope 16 \u00E0 1190 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SPRL"
  }
}