YAGO

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Belpaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IPM Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy Bocquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugues Bocquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Altisio Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DIA Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Belpaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin van Male de Ghorain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Belpaire",
        "address": "Rozemarijnstraat 92, 9000 Gent",
        "birth_date": "1970-04-18",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, Anthony Belpaire, n\u00E9 le 18 avril 1970 \u00E0 Sint-Niklaas, domicili\u00E9 \u00E0 Rozemarijnstraat 92, 9000 Gent. Son mandat prendra fin \u00E0 l\u0027expiration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels arr\u00EAt\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "BE0403.508.716",
        "name": "IPM Group",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0403.508.716",
        "name": "IPM Group",
        "address": null,
        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 de droit belge"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration prend acte des d\u00E9missions des administrateurs suivants : - IPM Group, soci\u00E9t\u00E9 de droit belge, inscrite \u00E0 la BCE sous le num\u00E9ro BE0403.508.716, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois le Hodey;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy Bocquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration prend acte des d\u00E9missions des administrateurs suivants : - Monsieur Tanguy Bocquet, en personne physique;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugues Bocquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration prend acte des d\u00E9missions des administrateurs suivants : - Monsieur Hugues Bocquet, en personne physique;",
      "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": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur: - Monsieur Fran\u00E7ois le Hodey, en personne physique.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugues Bocquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1031.222.539",
        "name": "Altisio Partners",
        "address": null,
        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 de droit belge"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateurs : - Altisio Partners, soci\u00E9t\u00E9 de droit belge, inscrite \u00E0 la BCE sous le num\u00E9ro BE1031.222.539, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Hugues Bocquet, lequel accepte cette d\u00E9signation;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy Bocquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1031.317.460",
        "name": "DIA Group",
        "address": null,
        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 de droit belge"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateurs : - DIA Group, soci\u00E9t\u00E9 de droit belge, inscrite \u00E0 la BCE sous le num\u00E9ro BE1031.317.460, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Tanguy Bocquet, lequel accepte cette d\u00E9signation;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Belpaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-02",
      "evidence_quote": "Le Conseil d\u0027administration prend acte des d\u00E9missions des administrateurs suivants: - Monsieur Anthony Belpaire, en personne physique, avec effet au 2 octobre 2025;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin van Male de Ghorain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Le Conseil d\u0027administration prend acte des d\u00E9missions des administrateurs suivants: - Monsieur Baudouin van Male de Ghorain, en personne physique, avec effet au 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mebos\u00E9/Recula",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-26",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid De Visscher",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9642724.4,
      "delta_eur": 500005.0,
      "before_eur": 9142719.4,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 90910,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500005.0,
      "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": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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,
      "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
    }
  ],
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9 g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2024-12-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Marie Delacroix"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9642724.4,
      "delta_eur": 500005.0,
      "before_eur": 9142719.4,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO"
  }
}

{
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9 g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2024-12-31",
    "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": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "individual_name": "Marie Delacroix"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full_after": "YAGO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "YAGO",
    "current_zetel_raw": "Rue des Francs 79 bte 3 : 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "RSM INTERAUDIT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 est remplac\u00E9 par un texte fixant le capital social \u00E0 9.642.724,40 \u20AC repr\u00E9sent\u00E9 par 2.129.942 actions sans mention de valeur nominale.",
      "new_text": "\u00AB Le capital social est fix\u00E9 \u00E0 neuf millions six cent quarante-deux mille sept cent vingt-quatre euros quarante cents (\u20AC 9.642.724,40).\nIl est repr\u00E9sent\u00E9 par deux millions cent vingt-neuf mille neuf cent quarante-deux (2.129.942), sans\nmention de valeur nominale repr\u00E9sentant chacune un part \u00E9gale du capital social. \u00BB",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 13 est remplac\u00E9 par un texte d\u00E9taillant les pouvoirs du conseil d\u0027administration, y compris la cr\u00E9ation de comit\u00E9s, la d\u00E9l\u00E9gation de la gestion journali\u00E8re et la d\u00E9termination de la r\u00E9mun\u00E9ration des d\u00E9l\u00E9gu\u00E9s.",
      "new_text": "Le conseil d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet social de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux que la loi\nr\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nSans pr\u00E9judice du paragraphe qui pr\u00E9c\u00E8de, les d\u00E9cisions suivantes requerront l\u2019approbation du\nconseil d\u2019administration :\n(i) toute d\u00E9cision relative \u00E0 la strat\u00E9gie",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 est remplac\u00E9 par un texte d\u00E9finissant la repr\u00E9sentation de la soci\u00E9t\u00E9 par deux administrateurs agissant conjointement, ainsi que par la personne en charge de la gestion journali\u00E8re et les mandataires sp\u00E9ciaux.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e, \u00E0 l\u2019\u00E9gard des tiers et en justice par deux administrateurs\nagissant conjointement.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par toute\npersonne en charge de la gestion journali\u00E8re agissant seule.\nDans les limites de leur mandat, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par les\nmandataires sp\u00E9ciaux qu",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 24 est remplac\u00E9 par un texte pr\u00E9cisant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9lib\u00E9rer valablement quel que soit le nombre d\u0027actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, sauf cas o\u00F9 un quorum sp\u00E9cifique est requis par la loi.",
      "new_text": "\u00C0 l\u2019exception des cas o\u00F9 un quorum sp\u00E9cifique est requis par la loi, l\u2019assembl\u00E9e g\u00E9n\u00E9rale peut\nd\u00E9lib\u00E9rer valablement quel que soit le nombre d\u2019actions pr\u00E9sentes ou repr\u00E9sent\u00E9es.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 est remplac\u00E9 par un texte d\u00E9taillant la constatation des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident, les membres du bureau et les actionnaires.",
      "new_text": "Les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont constat\u00E9es dans des proc\u00E8s-verbaux qui sont sign\u00E9s par\nle pr\u00E9sident, les membres du bureau et les actionnaires qui le demandent. Les procurations\nsont annex\u00E9es au proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour laquelle elles ont \u00E9t\u00E9 donn\u00E9es. Les proc\u00E8s-\nverbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial.\nLes copies et extraits des proc\u00E8s-verbaux sont valablement s",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 est remplac\u00E9 par un texte d\u00E9finissant l\u0027exercice social comme allant du 1er janvier au 31 d\u00E9cembre, et pr\u00E9cisant les obligations du conseil d\u0027administration concernant les comptes annuels et le d\u00E9p\u00F4t \u00E0 la Banque Nationale de Belgique.",
      "new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nA la fin de chaque exercice social, le conseil d\u2019administration dresse un inventaire et \u00E9tablit les\ncomptes annuels de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 la loi.\nLe conseil d\u2019administration \u00E9tablit en outre chaque ann\u00E9e un rapport de gestion conform\u00E9ment aux\ndispositions du Code des soci\u00E9t\u00E9s et des associations. Toutefo",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 est remplac\u00E9 par un texte fixant un pr\u00E9l\u00E8vement obligatoire d\u0027au moins 5% des b\u00E9n\u00E9fices nets pour la r\u00E9serve l\u00E9gale, qui cesse d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve atteint 10% du capital social.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale fait annuellement, sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9, un pr\u00E9l\u00E8vement d\u2019un\nvingti\u00E8me (5 %) au moins, affect\u00E9 \u00E0 la formation de la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u2019\u00EAtre\nobligatoire lorsque la r\u00E9serve l\u00E9gale atteint le dixi\u00E8me (10 %) du capital social.\nSur proposition du conseil d\u2019administration, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affectation \u00E0 donner au\nsolde des b\u00E9n\u00E9fice",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 est remplac\u00E9 par un texte d\u00E9finissant les modalit\u00E9s de paiement des dividendes, la prescription \u00E0 cinq ans des dividendes non r\u00E9clam\u00E9s, et les conditions de restitution des distributions irr\u00E9guli\u00E8res.",
      "new_text": "Le paiement des dividendes d\u00E9cr\u00E9t\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale se fait aux lieu et date d\u00E9sign\u00E9s par\ncelle-ci ou par le conseil d\u2019administration.\nLes dividendes non r\u00E9clam\u00E9s se prescrivent par cinq ans et reviennent \u00E0 la soci\u00E9t\u00E9.\nLe conseil d\u2019administration est autoris\u00E9 \u00E0 distribuer un acompte \u00E0 imputer sur le dividende qui sera\nd\u00E9cr\u00E9t\u00E9 sur les r\u00E9sultats de l\u2019exercice, conform\u00E9ment aux conditions pr",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 est remplac\u00E9 par un texte B-Corp imposant aux administrateurs de tenir compte d\u0027un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement dans leurs d\u00E9cisions, sans conf\u00E9rer de priorit\u00E9 aux parties prenantes.",
      "new_text": "\u00A71. La Soci\u00E9t\u00E9 et ses actionnaires s\u2019assurent que les administrateurs tiennent compte, dans leur\nprise de d\u00E9cision, de la r\u00E9alisation, \u00E0 court et \u00E0 (moyen) long terme, d\u2019un impact positif significatif au\ntravers des activit\u00E9s commerciales et op\u00E9rationnelles de la Soci\u00E9t\u00E9, en ayant \u00E9gard aux (int\u00E9r\u00EAts des)\ntiers, tels que :\n(i) les employ\u00E9s de la Soci\u00E9t\u00E9, ses filiales et ses fournisseurs ;\n(ii) les",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 est remplac\u00E9 par un texte d\u00E9finissant la dissolution et la liquidation de la soci\u00E9t\u00E9, avec la nomination de liquidateurs par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou par d\u00E9faut par les administrateurs en fonction.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s par l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale.\nA d\u00E9faut de nomination de liquidateurs par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les administrateurs en fonction sont\nconsid\u00E9r\u00E9s de plein droit comme liquidateurs, non seulement pour l\u2019acceptation de toutes\nnotifications et significations, mais \u00E9galement pour liquider effectivement la soci\u00E9t\u00E9 ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "L\u0027article 31 est remplac\u00E9 par un texte d\u00E9finissant l\u0027\u00E9lection de domicile pour les administrateurs, commissaires et liquidateurs domicili\u00E9s \u00E0 l\u0027\u00E9tranger, et l\u0027obligation des actionnaires d\u0027informer la soci\u00E9t\u00E9 de tout changement de domicile.",
      "new_text": "Les administrateurs, commissaires et liquidateurs domicili\u00E9s ou ayant leur si\u00E8ge social \u00E0 l\u2019\u00E9tranger,\nsont cens\u00E9s, m\u00EAme apr\u00E8s l\u2019expiration de leur mandat, \u00E9lire domicile au si\u00E8ge social de la soci\u00E9t\u00E9, o\u00F9\ntoutes communications, notifications, significations et assignations relatives \u00E0 l\u2019exercice de leur\nmandat peuvent leur \u00EAtre valablement adress\u00E9es.\nLes actionnaires sont tenus d\u2019informer la soci\u00E9t",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "L\u0027article 32 est remplac\u00E9 par un texte pr\u00E9cisant que les samedis, dimanches et jours f\u00E9ri\u00E9s ne sont pas consid\u00E9r\u00E9s comme des jours ouvrables pour l\u0027application des pr\u00E9sents statuts.",
      "new_text": "Les samedis, dimanches et jours f\u00E9ri\u00E9s ne sont pas consid\u00E9r\u00E9s comme des jours ouvrables pour l\u2019\napplication des pr\u00E9sents statuts.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Olivier de CLIPPELE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition",
    "Les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "share_class_merge",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 9642724,
    "shares_before": 9142719,
    "capital_after_eur": 9642724.4,
    "capital_before_eur": 9142719.4,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "actions de m\u00EAme nature et qui jouiront des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": 1.0
      },
      {
        "count": 90910,
        "label": "actions nouvelles",
        "rights_summary": "actions de m\u00EAme nature et qui jouiront des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": 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": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "RSM INTERAUDIT soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e repr\u00E9sent\u00E9e par Marie Delacroix",
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "individual_name": "Marie Delacroix"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500005.0,
      "currency": "EUR",
      "after_eur": 9642724.4,
      "delta_eur": 500005.0,
      "before_eur": 9142719.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "Augmentation de capital, en esp\u00E8ces, \u00E0 concurrence de 500.005,00 euros pour le porter de 9.142.719,40 \u20AC \u00E0 9.642.724,40 \u20AC par la cr\u00E9ation de nonante mille neuf cent dix (90.910) actions nouvelles, \u00E0 souscrire en esp\u00E8ces et \u00E0 lib\u00E9rer enti\u00E8rement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  }
}

{
  "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": "0639.926.420",
    "name_full": "YAGO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire: le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit (num\u00E9ro d\u0027entreprise: 0436.391.122) pour une dur\u00E9e de trois ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire: le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit (num\u00E9ro d\u0027entreprise: 0436.391.122) pour une dur\u00E9e de trois ans; SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises, pour l\u0027exer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9 g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "F\u00E9lix le Hodey"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7142712.0,
      "delta_eur": 1999998.0,
      "before_eur": 5142714.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 285714,
        "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
    }
  ],
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT. SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "MARIE DELACROIX"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7142712.0,
      "delta_eur": 1999998.0,
      "before_eur": 5142714.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1999998.0,
      "currency": "EUR",
      "after_eur": 7142712.0,
      "delta_eur": 1999998.0,
      "before_eur": 5142714.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de l\u0027augmentation de capital, en esp\u00E9ces, \u00E0 concurrence de un million neuf cent nonante-neuf mille neuf cent rionante-huit euros (\u20AC 1.999.998,00) pour le porter de 5.142.714,00\u20AC \u00E0 7.142.712,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "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": "2022-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "YAGO",
    "old": "S\u00C9RAPHIN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "S\u00C9RAPHIN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5142714.0,
      "delta_eur": 1200010.0,
      "before_eur": 3942704.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "S\u00C9RAPHIN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tanguy BOCQUET",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Hugues BOCQUET",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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": "capital_increase",
      "after_eur": 5142714.0,
      "delta_eur": 1200010.0,
      "before_eur": 3942704.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 171430,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 600005.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 600005.0,
      "merger_new_shares_n": 171430,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-08",
    "filing_date": "2017-06-23",
    "act_kind_objet": "ASSEMBLEE EXTRAORDINAIRE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-05-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "S\u00C9raphin",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43000,
      "currency": "EUR",
      "after_eur": 3942704,
      "delta_eur": 43000,
      "before_eur": 3899704,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-25",
      "evidence_quote": "Lib\u00E9ration: la somme de 43.000 euros a \u00E9t\u00E9 vers\u00E9e au compte aupr\u00E8s de la BNP Paribas Fortis, indiqu\u00E9 par le Conseil d\u0027administration et repr\u00E9sentant la totalit\u00E9 de la souscription effective. ... Attribution: 10.000 actions sont ainsi attribu\u00E9es aux souscripteurs ... PREMIERE R\u00C9SOLUTION: Constatation de l\u0027exercice effectif de 10.000 warrants",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1200010,
      "currency": "EUR",
      "after_eur": 5142714,
      "delta_eur": 1200010,
      "before_eur": 3942704,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-25",
      "evidence_quote": "Les comparants d\u00E9cident de l\u0027augmentation de capital, en esp\u00E8ces, \u00E0 concurrence de 1.200.010,00\u20AC pour le porter de 3.899.704,00\u20AC \u002B43.000\u20AC (conversion de warrants) = 3.942.704,00\u20AC \u00E0 5.142.714,00\u20AC ... ladite augmentation de capital de 1.200.010,00\u20AC est devenue effective.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Bocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Tanguy Bocquet \u0026 Hugues Bocquet sont nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 date du 01 Octobre 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Bocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Tanguy Bocquet \u0026 Hugues Bocquet sont nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 date du 01 Octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Lombard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tanguy Bocquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hugues Bocquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "Seraphin"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1001100.0,
      "currency": "EUR",
      "after_eur": 3899704.0,
      "delta_eur": 1001100.0,
      "before_eur": 2898604.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-10",
      "evidence_quote": "les comparants d\u00E9cident d\u0027augmenter le capital corr\u00E9lative \u00E0 la conversion des Obligations C, en esp\u00E8ces, \u00E0 concurrence d\u0027un million mille cent euros (1.001.100,00\u20AC) pour le porter de deux millions huit cent nonante-huit mille six cent quatre euros (2.898.604,00\u20AC) \u00E0 trois millions huit cent nonante-neuf mille sept cent quatre euros (3.899.704,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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": "capital_increase",
      "after_eur": 3899704.0,
      "delta_eur": 1001100.0,
      "before_eur": 2898604.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 213000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1001100.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 213000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Olivier de Clippele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-11",
    "filing_date": "2021-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2021-12-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "S\u00E9raphin",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Statuts",
    "Tableau d\u0027obligations convertibles"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "0639.926.420",
    "name_full": "S\u00E9raphin"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3899704.0,
      "delta_eur": 1001100.0,
      "before_eur": 2898604.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "S\u00E9raphin"
  }
}

{
  "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": "2021-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Lombard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "S\u00E9raphin"
  }
}