4INCH

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vermaelen J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Le conseil d\u0027administration acte, avec effet au 31 d\u00E9cembre 2025, la d\u00E9mission de Monsieur Vermaelen J\u00E9r\u00F4me, en tant qu\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et CTO de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vermaelen J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration acte, avec effet au 31 d\u00E9cembre 2025, la d\u00E9mission de Monsieur Vermaelen J\u00E9r\u00F4me, en tant qu\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et CTO de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serge Thiry",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ARCA FIDUCIAIRE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Serge Thiry, expert-comptable certifi\u00E9, N\u00B0ITAA 11.193.493, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter les d\u00E9cisions \u00E0 publier au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-01-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "THIRY Serge",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Colard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte que le mandat d\u0027administrateur de Monsieur Vincent Colard ne sera pas renouvel\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hang Vinh-Phuc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "renouvelle le mandat des autres administrateurs pour une p\u00E9riode de 5 ans, avec effet imm\u00E9diat, \u00E0 savoir: - Monsieur Hang Vinh-Phuc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikolajczak Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "renouvelle le mandat des autres administrateurs pour une p\u00E9riode de 5 ans, avec effet imm\u00E9diat, \u00E0 savoir: - Monsieur Mikolajczak Laurent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermaelen J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "renouvelle le mandat des autres administrateurs pour une p\u00E9riode de 5 ans, avec effet imm\u00E9diat, \u00E0 savoir: -Monsieur Vermaelen J\u00E9r\u00F4me"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grey Hadrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "renouvelle le mandat des autres administrateurs pour une p\u00E9riode de 5 ans, avec effet imm\u00E9diat, \u00E0 savoir: - Monsieur Grey Hadrien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "481"
      },
      "old_address": {
        "city": "Enghien",
        "region": "Waals",
        "street": "Rue Jean Burgers",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-04-24",
      "evidence_quote": "Objet de l\u0027acte: D\u00E9m\u00E9nagement du si\u00E8ge social - Extrait du C.A. du 24/04/2024 ... D\u00E9cision: d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 Braine-L\u0027Alleud..Chauss\u00E9e dc Tubiz\u00E9 481"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 1065000,
      "delta_eur": 500000,
      "before_eur": 565000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cing cent mille euros (500.000 EUR) pour le porter de cing cent soixante-cing mille euros (565.000 EUR) \u00E0 un million soixante-cing mille euros (1.065.000 EUR) par la cr\u00E9ation de 50.000 actions nouvelles sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 650000,
      "currency": "EUR",
      "after_eur": 415000,
      "delta_eur": -650000,
      "before_eur": 1065000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-04",
      "evidence_quote": "Le capital social s\u0027\u00E9l\u00E8ve actuellement \u00E0 un million soixante-cing mille euros (1.065.000 EUR), l\u0027assembl\u00E9e d\u00E9cide d\u0027apurer les pertes de la soci\u00E9t\u00E9 \u00E0 concurrence de six cent cinquante mille euros (650.000 EUR)... et en cons\u00E9quence de r\u00E9duire les apports maintenus dans la soci\u00E9t\u00E9 \u00E0 un montant de quatre cent quinze mille euros (415.000 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Durieux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "- Monsieur Baudouin Durieux, domicili\u00E9 \u00E0 1301 Wavre, avenue des H\u00EAtres, 17. Avec effet au 15 juillet 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinh-Phuc Xavier Hang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "B. l\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateurs de: - Monsieur Vinh-Phuc Xavier Hang, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, route du Lion, 9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "- Monsieur Laurent Mikolajczak, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort; rue Grat\u00E8s, 30;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermaelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "- Monsieur J\u00E9r\u00F4me Vermaelen, domicili\u00E9 \u00E0 7890 Ellezelles, rue S\u00E9m\u00E9nil, 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Lermercier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "- Monsieur Bernard Lermercier, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e de Tubize, 125. Avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent COLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "C. L\u0027assemble nomme, \u00E0 l\u0027unamit\u00E9, en qualit\u00E9 d\u0027administrateur: - Monsieur COLARD Vincent, domicili\u00E9 \u00E0 1350 Jauche, avenue Rodolphe Gossia, 42;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien GREY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "- Monsieur GREY Hadrien, domicili\u00E9 \u00E0 1050 Ixelles, avenue G\u00E9n\u00E9ral Dossin de Saint-Georges, 1/b8. Avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "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": true,
    "effective_date": "2019-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "HANG Vinh-Phuc Xavier Fran\u00E7ois Khai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer administrateur d\u00E9l\u00E9gu\u00E9 Monsieur HANG Vinh-Phuc Xavier Fran\u00E7ois Khai, lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 160000,
      "currency": "EUR",
      "after_eur": 350000,
      "delta_eur": 160000,
      "before_eur": 190000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent soixante mille euros (160.000 EUR) pour le porter de cent nonante mille euros (190.000 EUR) \u00E0 trois cent cinquante mille euros (350.000 EUR) par la cr\u00E9ation de trente-deux mille (32.000) actions nouvelles... Ces actions seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier Vinh-Phuc Hang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027administration du 6 octobre 2014, Mr Xavier Vinh-Phuc Hang d\u00E9missionne: de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermaelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme Mr J\u00E9r\u00F4me Vermaelen comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hang Vinh-Phuc Xavier Fran\u00E7ois Khai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du groupe A: - Monsieur Xavier Vinh-Phuc Hang; ... Qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikolajczak Laurent Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du groupe A: - Monsieur Laurent Mikolajczak; ... Qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermaelen J\u00E9r\u00F4me Jean Emile Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du groupe A: - Monsieur J\u00E9r\u00F4me Vermaelen; ... Qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Durieux Baudouin Aim\u00E9 Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du group\u0435 \u0412: -Monsieur Baudouin Durieux; ... Qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemercier Bernard Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du group\u0435 \u0412: - Monsieur Bernard Lemercier; ... Qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meirlaen Eric Joseph Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du group\u0435 \u0412: - Monsieur Eric Meirlaen ... Qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SPRL"
  }
}