OWN18

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHIEU Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890073384",
        "name": "Capital \u0026 Croissance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1/ Un administrateur nomm\u00E9 sur proposition d\u2019Investsud: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Capital \u0026 Croissance \u00BB, en abr\u00E9g\u00E9 \u00AB C \u0026 C \u00BB, ayant son si\u00E8ge \u00E0 6900 Marche-en-Famenne, rue de la Plaine 11, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0890.073.384, repr\u00E9sent\u00E9e par son repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHAYE Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740797908",
        "name": "PARTECA EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ Un administrateur nomm\u00E9 sur proposition de PARTECA EUROPE : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PARTECA EUROPE \u00BB, ayant son si\u00E8ge \u00E0 7100 La Louvi\u00E8re, Boulevard du Tivoli (L.L) 57, inscrite au registre des Personnes Morales sous le num\u00E9ro 0740.797.908, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITTESAELE John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3/ Un administrateur nomm\u00E9 sur proposition de InnoVestAI Consulting : Monsieur WITTESAELE John, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WILMET Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414479317",
        "name": "CASTELBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme \u00AB CASTELBEL \u00BB, pr\u00E9nomm\u00E9e, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour la dur\u00E9e de son mandat d\u2019administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.740.455",
    "name_full": "OWN18",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 1100000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 732,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1100000.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "1025.740.455",
    "name_full": "OWN18",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "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": null,
  "subject_company": {
    "kbo": "1025.740.455",
    "name_full_after": "OWN18",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "OWN18",
    "current_zetel_raw": "Rue de la Concorde 54 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0414.479.317",
      "holder_name": "CASTELBEL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 alin\u00E9a 1 par un texte pr\u00E9cisant le nombre d\u0027actions (1732) et leurs droits de b\u00E9n\u00E9fice et de liquidation.",
      "new_text": "Il existe mille sept cent trente-deux (1.732). actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5 alin\u00E9a 1"
    },
    {
      "summary": "Ajout d\u0027un article 5bis stipulant que les apports du fondateur sont inscrits sur un compte de capitaux propres indisponible.",
      "new_text": "ARTICLE 5bis\nLes apports du fondateur sont inscrits sur un compte de capitaux propres indisponible, qui n\u2019est pas\nsusceptible de distribution aux actionnaires.\nPour les futurs apports, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont \u00E9galement inscrits sur ce\ncompte de capitaux propres indisponible. A d\u00E9faut de stipulation \u00E0 cet \u00E9gard dans les conditions d\u2019\nemission, ils sont pr\u00E9sum\u00E9s \u00EAtre \u00E9gale",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "Remplacement de l\u0027article 10 par un texte d\u00E9taillant les restrictions de cession d\u0027actions conform\u00E9ment \u00E0 la Convention d\u0027actionnaires, incluant une p\u00E9riode d\u0027incessibilit\u00E9 et un droit de pr\u00E9emption.",
      "new_text": "Les actions de la soci\u00E9t\u00E9 sont cessibles conform\u00E9ment aux dispositions de la Convention d\u2019\nactionnaires laquelle pr\u00E9voit notamment une p\u00E9riode d\u2019incessibilit\u00E9, un droit de pr\u00E9emption, une\nobligation et un droit de suite. Il appartient donc \u00E0 tout tiers de s\u0027assurer, en demandant des\ngaranties appropri\u00E9es, que la cession envisag\u00E9e est conforme aux obligations stipul\u00E9es dans la\nConvention d\u2019actionna",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Remplacement de l\u0027article 11 par un texte d\u00E9finissant la composition de l\u0027organe d\u0027administration (2 \u00E0 5 membres), les nominations, les mandats et les pouvoirs de d\u00E9l\u00E9gu\u00E9s.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration qui comptera au minimum deux (2)\nmembres et au maximum cinq (5) membres :\n- Un administrateur nomm\u00E9 sur proposition de l\u2019Actionnaire Majoritaire (tel que ce terme est d\u00E9fini\ndans la Convention d\u2019actionnaires) ;\n- Un administrateur nomm\u00E9 sur proposition d\u2019Investsud (tel que ce terme est d\u00E9fini dans la\nConvention d\u2019actionnaires) ;\n- Un admini",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Remplacement de l\u0027article 13 par un texte d\u00E9taillant les r\u00E8gles de convocation, de tenue (y compris vid\u00E9o), de quorum, de prise de d\u00E9cision (majorit\u00E9 simple) et de d\u00E9lib\u00E9ration de l\u0027organe d\u0027administration.",
      "new_text": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que\nl\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige, autant de fois que n\u00E9cessaire, mais au moins quatre (4) fois par an, ou\nsur demande d\u0027un de ses membres dans un d\u00E9lai de quinze (15) jours suivant cette demande. Le\ncalendrier des r\u00E9unions sera \u00E9tabli au plus tard en d\u00E9but d\u0027exercice.\nLes convocations aux r\u00E9unions ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Remplacement de l\u0027article 15.2 par un texte d\u00E9taillant les droits de repr\u00E9sentation des actionnaires, la pr\u00E9sidence de l\u0027AG, les r\u00E8gles de d\u00E9lib\u00E9ration (majorit\u00E9 absolue), les d\u00E9cisions soumises \u00E0 une majorit\u00E9 de 75% et les pouvoirs de l\u0027actionnaire unique.",
      "new_text": "2. Chaque actionnaire peut se faire repr\u00E9senter par un tiers, actionnaire ou non, porteur d\u0027une\nBijlagen bij het Belgisch Staatsblad - 10/12/2025 - Annexes du Moniteur belge\nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et quali",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15.2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "CASTELBEL",
        "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": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut les modifications des statuts pour la traduction, la coordination et d\u0027autres modifications, ainsi que les d\u00E9missions, nominations, capital et actions.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2464,
    "shares_before": 1732,
    "capital_after_eur": 1100000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 732,
        "label": "actions nouvelles",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1100000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter des apports suppl\u00E9mentaires en num\u00E9raire par quatre nouveaux investisseurs, \u00E0 concurrence d\u2019un montant total d\u2019un million cent mille euros (1.100.000 \u20AC) et d\u2019\u00E9mettre en contrepartie sept cent trente-deux (732) actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.740.455",
    "name_full": "OWN18",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.740.455",
    "name_full": "OWN18",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour la publication des d\u00E9cisions ci-dessus ainsi que pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CASTELBEL",
        "quote": "L\u2019organe d\u2019administration d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme \u00AB CASTELBEL \u00BB, pr\u00E9nomm\u00E9e, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour la dur\u00E9e de son mandat d\u2019administrateur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MATHIEU Jean-Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0890.073.384",
        "name": "Capital \u0026 Croissance",
        "address": "6900 Marche-en-Famenne, rue de la Plaine 11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELHAYE Didier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.797.908",
        "name": "PARTECA EUROPE",
        "address": "7100 La Louvi\u00E8re, Boulevard du Tivoli (L.L) 57",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WITTESAELE John",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "InnoVestAI Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WILMET Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0414.479.317",
        "name": "CASTELBEL",
        "address": "1050, Ixelles, rue de la Concorde 54",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0414.479.317",
        "name": "CASTELBEL",
        "address": "1050, Ixelles, rue de la Concorde 54",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
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