Ai5

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.673.989",
    "name_full": "AI5",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.673.989",
    "name_full_after": "Ai5",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Ai5",
    "current_zetel_raw": "Place de la Cath\u00E9drale 6, 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The capital is fixed at \u20AC2,726,868.12, divided into 24,666 shares without nominal value, representing 1/24,666th of the company\u0027s assets. The shares are distributed into 5,894 Class A, 18,420 Class B, and 352 Class C shares, all enjoying the same rights unless otherwise provided.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions sept cent vingt-six mille huit cent soixante-huit euros douze cents (2.726.868,12 \u20AC). Il est divis\u00E9 en vingt-quatre mille six cent soixante-six (24.666) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/24.666e de l\u0027avoir social. Les vingt-quatre mille six cent soixante-six (24.666) actions sont r\u00E9parties en 5.894 actions de classe \u00AB A \u00BB, 18.4",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 \u00A71er"
    },
    {
      "summary": "Defines share transfer and establishes pre-emption rights for Class A and B shareholders. It outlines the procedure for notifying the board, exercising pre-emption rights, and the subsequent distribution of unpreempted shares, including rules for co-signature and penalties for violations.",
      "new_text": "1. Par cession, il convient d\u0027entendre, au sens du pr\u00E9sent article, tout transfert entre vifs ou \u00E0 cause de mort, qu\u0027il soit imm\u00E9diat ou futur, certain ou \u00E9ventuel, \u00E0 titre gratuit ou on\u00E9reux, de la propri\u00E9t\u00E9 ou d\u0027un droit r\u00E9el d\u00E9membr\u00E9 sur des actions, par vente, donation ou \u00E0 quelque autre titre que ce soit.\n2. Les actionnaires de classe A et B s\u0027engagent \u00E0 ne pas c\u00E9der, entre vifs ou \u00E0 cause de",
      "change_kind": "amended",
      "article_title": "cession des actions",
      "article_number": "8"
    },
    {
      "summary": "The company is administered by a board of directors, with a minimum number of members set by law, serving six-year terms. Three directors are elected by Class A shareholders, three by Class B shareholders, and others by all shareholders. The board can establish internal regulations.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 d\u0027un nombre de membres dont le minimum est fix\u00E9 par la loi, nomm\u00E9s pour six ans au plus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et en tout temps r\u00E9vocables par elle.\nTrois administrateurs seront \u00E9lus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur une liste de candidats propos\u00E9e par les actionnaires d\u00E9tenteurs des actions de classe A.\nTrois administrateurs seront \u00E9lus par l\u0027assembl",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The third paragraph, second sentence of article 12 is deleted.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "12\u00A73 alin\u00E9a 2"
    },
    {
      "summary": "A new fourth paragraph is added to article 12, allowing the board of directors to establish internal regulations governing the exercise of its competencies.",
      "new_text": "Le Conseil d\u2019administration peut arr\u00EAter un r\u00E8glement d\u2019ordre int\u00E9rieur fixant la mani\u00E8re dont il exercera tout ou partie des comp\u00E9tences qui lui sont reconnues par la loi ou les statuts.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "TELESCOPE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et le rapport du CA",
    "la coordination des statuts"
  ],
  "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"
    ],
    "split_ratio": null,
    "shares_after": 24666,
    "shares_before": 1226868,
    "capital_after_eur": 2726868.12,
    "capital_before_eur": 1226868.12,
    "share_classes_after": [
      {
        "count": 5894,
        "label": "A",
        "rights_summary": "Same rights as other classes, except as provided in the statutes.",
        "voting_per_share": null
      },
      {
        "count": 18420,
        "label": "B",
        "rights_summary": "Same rights as other classes, except as provided in the statutes.",
        "voting_per_share": null
      },
      {
        "count": 352,
        "label": "C",
        "rights_summary": "Same rights as other classes, except as provided in the statutes.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2024-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.673.989",
    "name_full": "\u00D8PP START-UP STUDIO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 464864,
      "currency": "EUR",
      "after_eur": 1226868.12,
      "delta_eur": 464864.0,
      "before_eur": 762004.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent soixante-quatre mille huit cent soixante-quatre euros (464.864 \u20AC) pour le porter de sept cent soixante-deux mille quatre euros et douze cents (762.004,12 \u20AC) \u00E0 un milion deux cent vingt-six mille huit cent soixante-huit euros et douze cents (1.226.868,12 \u20AC) par la cr\u00E9ation de trois mille cent quatre-vingt-quatre (3.184) actions nouvelles de cat\u00E9gorie B, sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent quarante-six euros (146 \u20AC) par action nouvelle et \u00E0 lib\u00E9rer imm\u00E9diatement par la soci\u00E9t\u00E9 anonyme \u00AB LEANSQUARE \u00BB, et la soci\u00E9t\u00E9 anonyme \u00AB NEWCO 1 \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.673.989",
    "name_full": "\u00D8PP START-UP STUDIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 434788,
      "currency": "EUR",
      "after_eur": 762004.12,
      "delta_eur": 434788.0,
      "before_eur": 327216.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent trente-quatre mille sept cent quatre-vingt-huit euros (434.788 \u20AC) pour le porter de trois cent vingt-sept mille deux cent seize euros douze cents (327.216,12 \u20AC) \u00E0 sept cent soixante-deux mille quatre euros et douze cents (762.004,12 \u20AC) par la cr\u00E9ation de deux mille neuf cent septante-huit (2.978) actions nouvelles de cat\u00E9gorie B, sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent quarante-six euros (146 \u20AC) par action nouvelle et \u00E0 lib\u00E9rer imm\u00E9diatement par la soci\u00E9t\u00E9 anonyme \u00AB LEANSQUARE \u00BB... et la soci\u00E9t\u00E9 anonyme \u00AB NEWCO 1\u00BB... L\u0027assembl\u00E9e constate qu\u0027ensuite de ce qui pr\u00E9c\u00E8de : - l\u0027augmentation de capital de quatre cent trente-quatre mille sept cent quatre-vingt-huit euros (434.788 \u20AC) est effectivement r\u00E9alis\u00E9e",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.673.989",
    "name_full": "\u00D8PP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANGIATORDI Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451226776",
        "name": "TELESCOPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat des administrateurs actuels: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TELESCOPE \u00BB, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, Quai Marcellis 17, bo\u00EEte 61, inscrite \u00E0 la Banque Carrefo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUDEN Emma",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat des administrateurs actuels: ... - Madame BAUDEN Emma, domicili\u00E9e \u00E0 13090 Aix-en-Provence (France), chemin des Lauves 950."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie B, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: La soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C INVESTPARTNER \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u0022H\u00F4tel de Copis\u0022, rue du Lambert Lombard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.673.989",
    "name_full": "\u00D8PP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, Quai Marcellis 17, bo\u00EEte 61",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0451.226.776",
        "name": "SPRL TELESCOPE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0451.226.776",
      "holder_org_name": "SPRL TELESCOPE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60562.5,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6750,
      "amount_subscribed_eur": 63750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-14",
        "name": "Madame BAUDEN Emma",
        "niss": null,
        "address": "13090 Aix-en-Provence (France), chemin des Lauves 950"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3562.5,
      "holder_person_name": "Madame BAUDEN Emma",
      "is_subscriber_only": false,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 3750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-01-11",
        "name": "Monsieur GOSSIAUX Christophe",
        "niss": null,
        "address": "6511 Str\u00E9e, rue de la Station, 20"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3562.5,
      "holder_person_name": "Monsieur GOSSIAUX Christophe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 3750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0664.673.989",
    "name_full": "\u00D8PP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-03",
  "post_incorporation_mandates": []
}