SAFRAN BLADES

{
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Sophie MALBEC de son mandat d\u0027administrateur et de pr\u00E9sidente du conseil d\u0027administration avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 6 mai 2026, statuant sur les comptes de l\u0027exercice 2025.",
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    },
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur Madame Sophie BERTHELIER pour un mandat d\u0027une dur\u00E9e de six ans, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2032 qui statuera sur les comptes de l\u0027exercice 2031.",
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    },
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        "address": "1831 Machelen, De Kleetlaan 2",
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      },
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        "legal_form": "SRL"
      },
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      "effective_date": "2026-05-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire r\u00E9viseur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young R\u00E9viseur d\u0027Entreprises, \u00E9tablie \u00E0 1831 Machelen, De Kleetlaan 2, repr\u00E9sent\u00E9e par Madame Emilie Van Callemont, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent, pour une ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-05-28",
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  },
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    {
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      "date": "2026-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.523.922",
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  },
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    "person_name": "Mathieu DELADRIERE",
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      "delta_eur": 61170000.0,
      "before_eur": 46842000.0,
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        "n_new_shares": 6117000,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": 45877500.0,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
    "act_date": "2025-05-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.523.922",
    "name_full": "SAFRAN BLADES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal du 26.05.2025",
    "statuts coordonn\u00E9s"
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  "share_classes_after": []
}

{
  "notary": {
    "name": "Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.523.922",
    "name_full_after": "SAFRAN BLADES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SAFRAN BLADES",
    "current_zetel_raw": "Rue Forges 5, 4570 Marchin",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 is amended to reflect the new capital of 108,012,000 \u20AC represented by 10,801,200 voting shares.",
      "new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 CENT HUIT MILLIONS DOUZE MILLE EUROS (108.012.000 \u20AC)\nIl est repr\u00E9sent\u00E9 par 10.801.200 actions avec droit de vote, sans d\u00E9signation de valeur nominale,\nnum\u00E9rot\u00E9s de 1 \u00E0 10.801.200, repr\u00E9sentant chacune 1/10.801.200 du capital social",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "A new article 5bis is inserted into the statutes to record the capital history.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "historique du capital",
      "article_number": "5bis"
    }
  ],
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    "org_name": "Moniteur belge",
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    "exp\u00E9dition du proc\u00E8s-verbal du 26.05.2025",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": {
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "capital_increase_cash",
      "share_class_creation"
    ],
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    "capital_before_eur": 46842000.0,
    "share_classes_after": [
      {
        "count": 6117000,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions anciennes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  },
  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2025-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "name_full": "SAFRAN BLADES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "currency": "EUR",
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      "before_eur": 46842000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital en num\u00E9raire \u00E0 concurrence de SOIXANTE-ET-UN MILLION CENT SEPTANTE MILLE EUROS (61.170.000 \u20AC) pour le porter de quarante-six million huit cent quarante-deux mille euros (46.842.000 \u20AC) \u00E0 cent huit million douze mille euros (108.012.000 \u20AC)",
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    }
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  },
  "subject_company": {
    "kbo": "0795.523.922",
    "name_full": "SAFRAN BLADES",
    "legal_form": "SA"
  }
}

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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": null,
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        "postcode": "4570",
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      },
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        "street": "Route de Liers",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "121"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E9tabli pr\u00E9c\u00E9demmment Route de Liers 121, 4041 Herstal, \u00E0 Rue Forges 5, 4570 Marchin, a compter du 1er novembre 2023."
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      },
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        "box_number": null,
        "street_number": "121",
        "locality_suffix": "(Milmort)"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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    "office_city": "Liege",
    "is_associated": false
  },
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    "pub_date": null,
    "filing_date": "2023-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "date": "2023-10-23",
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    "Copie \u00E0 publier aux annexes au Moniteur belge",
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    "Mod DOC 19.01",
    "EDNAL DE L\u0027ENTREPRIS",
    "ONISION LIEGE Greffe"
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}

{
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  "founders": [
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        "name": "La soci\u00E9t\u00E9 anonyme \u00AB Safran Aero Boosters \u00BB"
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      "contribution_type": "cash",
      "amount_paid_in_eur": 6557880,
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    },
    {
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        "name": "La soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 R\u00E9gionale d\u2019Investissement de Wallonie \u00BB"
      },
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    },
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        "kbo": "0253.445.063",
        "name": "La soci\u00E9t\u00E9 anonyme d\u2019int\u00E9r\u00EAt public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissement \u00BB"
      },
      "kind": "rechtspersoon",
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      "holder_org_name": "La soci\u00E9t\u00E9 anonyme d\u2019int\u00E9r\u00EAt public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissement \u00BB",
      "contribution_type": "cash",
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    }
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  "capital_eur": 46842000,
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    "name_full": "SAFRAN BLADES",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2022-12-29",
  "post_incorporation_mandates": []
}