AUDIT VAN GOOLEN

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026 - Annexes du Moniteur belge",
      "value": "05/08/2026",
      "object": null,
      "subject": null
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    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 JUIL. 2026",
      "value": "27/07/2026",
      "object": null,
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    {
      "date": "2026-05-18",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2026",
      "value": "18/05/2026",
      "object": null,
      "subject": null
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    {
      "date": "2026-06-05",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire Monsieur Georges Krombach en tant qu\u0027administrateur de soci\u00E9t\u00E9 \u00E0 partier du 05/06/2026. Son mandat aura une dur\u00E9e d\u00E9termin\u00E9e d\u0027un an et prendra fin le 05/06/2027",
      "value": {
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    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-05-18",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer AUDIT VAN GOOLEN SRL (0801.670.554) en tant que commissaire pour une p\u00E9riode de 3 ans",
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    },
    {
      "type": "permanent_representative",
      "quote": "AUDIT VAN GOOLEN SRL d\u00E9cide de nommer Bert Van Goolen comme repr\u00E9sntant permanent",
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    {
      "date": "2026-05-05",
      "type": "officer_appointment",
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      "value": {
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    {
      "date": "2026-05-05",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce sur la nomination des membres du Comit\u00E9 Consultatif pour une p\u00E9riode d\u0027un an, \u00E0 partir du 05/05/2026. Les membres sont les suivants: ... - Alain Fiset - Membre",
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    {
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce sur la nomination des membres du Comit\u00E9 Consultatif pour une p\u00E9riode d\u0027un an, \u00E0 partir du 05/05/2026. Les membres sont les suivants: ... - Slobodan Stojanovic - Invit\u00E9 Permanent",
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    },
    {
      "date": "2026-06-30",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cions de l\u0027administrateur unique du 30 juin 2026",
      "value": "30/06/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-27",
      "type": "seat_change",
      "quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 ... \u00E0 partir du 27 juillet 2026, vers Parc de l\u0027Alliance - B\u00E2timents G, Avenue de Finlande 8, 1420 Brinae l\u0027Alleud",
      "value": {
        "to": "Parc de l\u0027Alliance - B\u00E2timents G, Avenue de Finlande 8, 1420 Brinae l\u0027Alleud",
        "from": "Avenue de Finlande 2, 1420 Braine-l\u0027Alleud",
        "effective_date": "2026-07-27"
      },
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      "subject": null,
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        "to": "Parc de l\u0027Alliance - B\u00E2timents G, Avenue de Finlande 8, 1420 Brinae l\u0027Alleud",
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        "effective_date": "27/07/2026"
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      "kbo": "0801.670.554",
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      "name": "AUDIT VAN GOOLEN SRL",
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      "name": "Slobodan Stojanovic",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-07-2026",
      "value": "28-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire ... le vingt-quatre juillet deux mil vingt-six",
      "value": "24/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le vingt-quatre juillet deux mil vingt-six",
      "value": "24/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions sept cent sept mille cent quatre-vingt-huit euros (3.707.188,00 \u20AC) pour le porter cent mille euros (100.000,00 \u20AC) \u00E0 trois millions huit cent sept mille cent quatre-vingt-huit euros (3.807.188,00 \u20AC) ... par apports en nature de 52.073 actions de a SA The Belgian Pie Company ... et de cr\u00E9ances",
      "value": {
        "after": "3.807.188,00 \u20AC",
        "delta": "3.707.188,00 \u20AC",
        "amount": 3807188.0,
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        "method": "apports en nature d\u2019actions et de cr\u00E9ances",
        "currency": "EUR",
        "contributions": [
          "52.073 actions de la SA The Belgian Pie Company",
          "cr\u00E9ances"
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        "shares_created": "3.707.188"
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      "object": null,
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    },
    {
      "type": "capital_increase",
      "quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de huit cent quatorze mille sept cent quarante-sept euros (814.747,00 \u20AC) pour le porter de trois millions huit cent sept mille cent quatre-vingt-huit euros (3.807.188,00 \u20AC) \u00E0 quatre millions six cent vingt et un mille neuf cent trente-cinq euros (4.621.935,00 \u20AC) par apports en num\u00E9raire",
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        "after": "4.621.935,00 \u20AC",
        "delta": "814.747,00 \u20AC",
        "amount": 4621935.0,
        "before": "3.807.188,00 \u20AC",
        "method": "apports en num\u00E9raire",
        "currency": "EUR",
        "shares_created": "814.747",
        "price_per_share": "1,00 \u20AC"
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      "amount": 814747.0,
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        "price_per_share": "1,00 \u20AC"
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    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BELFIUS",
      "value": "BELFIUS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Les actionnaires d\u00E9cident de l\u2019\u00E9mission ... de 1.496.362 Warrants ESOP permettant de souscrire ... \u00E0 1.496.362 nouvelles actions",
      "value": {
        "type": "Warrants ESOP",
        "count": "1.496.362",
        "purpose": "plan d\u2019int\u00E9ressement au capital",
        "conditions": "attribution \u00E0 des membres du personnel ... sur d\u00E9cision de l\u2019organe d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de quatre millions six cent vingt et un mille neuf cent trente-cinq euros (4.621.935,00 \u20AC), repr\u00E9sent\u00E9 par quatre millions six cent vingt et un mille neuf cent trente-cinq (4.621.935) actions",
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        "amount": 4621935.0,
        "shares": "4.621.935",
        "currency": "EUR"
      },
      "amount": 4621935.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.621.935,00 \u20AC",
        "shares": "4.621.935"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 - OBJET ... La soci\u00E9t\u00E9 a pour objet ... tout ce qui se rapporte directement ou indirectement \u00E0: a. ... l. ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation, tout ce qui se rapporte directement ou indirectement \u00E0: a. La prise de participations majoritaires ou minoritaires dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res... [full text of Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "officer_appointment",
      "quote": "Monsieur Lorris BENHAMOU, est nomm\u00E9 sur proposition de la SA Guardiola Capital ... pour une dur\u00E9e de six ans",
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        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "2026-07-24"
      },
      "object": "e1",
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        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "24/07/2026",
        "proposed_by": "SA Guardiola Capital"
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    },
    {
      "date": "2026-07-24",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HDF Solutions \u00BB ... est nomm\u00E9 sur proposition de Monsieur Humbert della Faille de Leverghem ... pour une dur\u00E9e de six ans",
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        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "2026-07-24"
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      "object": "e1",
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        "role": "administrateur",
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        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "24/07/2026",
        "proposed_by": "Monsieur Humbert della Faille de Leverghem"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Humbert della Faille de Leverghem",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2026-07-24",
      "type": "officer_appointment",
      "quote": "Monsieur Joseph LINKENS, est nomm\u00E9 en tant qu\u2019administrateur ind\u00E9pendant ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur ind\u00E9pendant",
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        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "2026-07-24"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "administrateur ind\u00E9pendant",
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        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "24/07/2026"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "Ils d\u00E9cident \u00E9galement de renouveler pour la m\u00EAme dur\u00E9e de six ans le mandat de l\u2019administrateur actuel, \u00E0 savoir : la soci\u00E9t\u00E9 anonyme \u00AB Guardiola Capital \u00BB",
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        "role": "administrateur",
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        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric MARKIEWICZ",
      "value": null,
      "object": "e7",
      "subject": "e11"
    },
    {
      "date": "2026-07-24",
      "type": "auditor_appointment",
      "quote": "Les actionnaires d\u00E9cident \u00E9galement de nommer en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ann\u00E9es : la SRL AUDIT VAN GOOLEN",
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        "role": "commissaire",
        "term": "3 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029 approuvant les comptes annuels du 31 d\u00E9cembre 2028",
        "start_date": "24/07/2026"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Geert Van Goolen, r\u00E9viseur d\u2019entreprises",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires conf\u00E8rent tous pouvoirs : \u00E0 Me Adrien Lanotte, et/ou Me Guillaume Sauvage, et/ou Me Elise Hamesse, et/ou Me Ferdinand de Lhoneux et/ou tout collaborateur du cabinet d\u2019avocats Harvest ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "holders": [
          "Adrien Lanotte",
          "Guillaume Sauvage",
          "Elise Hamesse",
          "Ferdinand de Lhoneux",
          "tout collaborateur du cabinet d\u2019avocats Harvest"
        ]
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "Les actionnaires d\u00E9cident, sous la condition suspensive de l\u0027exercice partiel ou total des Warrants ESOP, d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence du nombre de Warrants ESOP exerc\u00E9s multipli\u00E9 par leur prix d\u2019exercice. Cette augmentation de capital donnera lieu \u00E0 l\u0027\u00E9mission de maximum 1.496.362 nouvelles actions",
      "value": {
        "method": "sous condition suspensive",
        "currency": "EUR",
        "condition": "exercice partiel ou total des Warrants ESOP",
        "max_shares": "1.496.362"
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      "object": null,
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      "_value_raw": {
        "method": "sous condition suspensive",
        "condition": "exercice partiel ou total des Warrants ESOP",
        "max_shares": "1.496.362"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires conf\u00E8rent tous pouvoirs \u00E0 deux administrateurs agissant conjointement, avec facult\u00E9 de substitution, en vue de faire constater authentiquement l\u0027exercice des Warrants ESOP, l\u0027augmentation corr\u00E9lative du capital de la soci\u00E9t\u00E9 et le nombre de nouvelles actions \u00E9mises en repr\u00E9sentation de l\u2019augmentation du capital de la soci\u00E9t\u00E9 ainsi que les modifications des statuts qui en r\u00E9sultent.",
      "value": {
        "scope": "faire constater authentiquement l\u0027exercice des Warrants ESOP, l\u0027augmentation corr\u00E9lative du capital et les modifications des statuts",
        "substitution": true
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      "object": "e1",
      "subject": "deux administrateurs agissant conjointement"
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