e-peas

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.674.451",
        "name": "e-peas",
        "role": "other",
        "address": "Boulevard Baudouin 1er 19, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "e-peas",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022e-peas\u0022 a pris une r\u00E9solution pour modifier l\u0027article 10.3 de ses statuts, concernant le r\u00E9gime de r\u00E9mun\u00E9ration des administrateurs.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ambroise POPPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a: D\u00C9CID\u00C9 de nommer M. Ambroise POPPER, habitant \u00E0 175 Boulevard P\u00E9reire, 75017 Paris, France en tant que premier administrateur ind\u00E9pendant (d\u00E9fini comme \u003C\u003C First Independent Director \u003E dans la convention d\u0027actionnaires) de la Soci\u00E9t\u00E9 avec effet au 21 f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DESBARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a: D\u00C9CID\u00C9 de nommer M. Michel DESBARD, habitant \u00E0 634 Everett Avenue, 94301 Palo Alto, CA, USA en tant que second administrateur ind\u00E9pendant (d\u00E9fini comme \u003C First Independent Director \u00BB dans la convention d\u0027actionnaires \u003E de la Soci\u00E9t\u00E9 avec effet au 21 f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSET Geoffroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - GOSSET Geoffroy;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - DE VOS Julien;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haldyr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite Haldyr repr\u00E9sent\u00E9e par ALEXANDRE Simon ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAVAULT Romain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Partech Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 de droit fran\u00E7ais Partech Partners repr\u00E9sent\u00E9e par LAVAULT Romain ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCOLINO CARVALHO Nuno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KBC Focus fund",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 anonyme KBC Focus fund repr\u00E9sent\u00E9e par MARCOLINO CARVALHO Nuno;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPELLIN Matthieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Airbus Group Ventures Fund II, L.P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "I.L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u2019administrateur les personnes suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 de droit de l\u2019Etat de Delaware Airbus Group Ventures Fund II, L.P. represent\u00E9e par REPELLIN Matthieu."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENARD Pierre Nicolas Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "II.L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur la personne suivante, \u00E0 partir de ce jour: - monsieur MENARD Pierre Nicolas Jean, n\u00E9 \u00E0 Paris le 25 d\u00E9cembre 1991."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Boulevard Baudouin 1er",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue du Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "D\u00E9cide de transf\u00E9rer, \u00E0 dater du 01/01/2023, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Baudouin 1er 19 \u00E0 1348 Louvain-La-Neuve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCOLINO CARVALHO Nuno Jorge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir de ce jour: - Monsieur MARCOLINO CARVALHO Nuno Jorge, (...)domicili\u00E9 \u00E0 9830 Sint-Martens-Latem, Kapitteldreef 8 (...)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPELLIN Matthieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir de ce jour: - Monsieur REPELLIN Matthieu, (...)domicili\u00E9 \u00E0 75009 Paris (France), Rue Choron 3 (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCOLINO CARVALHO Nuno Jorge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647812124",
        "name": "KBC Focus fund",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 anonyme \u0022 KBC Focus fund \u0022, ayant son si\u00E8ge \u00E0 1080 Molenbeek-Saint-Jean, Avenue du Port 2, titulaire du num\u00E9ro d\u0027entreprise 0647.812.124, dont le repr\u00E9sentant permanent est Monsieur MARCOLINO CARVALHO Nuno J"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPELLIN Matthieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679443725",
        "name": "Airbus Group Ventures Fund II, L. P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 du droit de l\u0027Etat du Delaware (Etats-Unis d\u0027Am\u00E9rique) \u0022Airbus Group Ventures Fund II, L. P.\u0022, ayant son si\u00E8ge \u00E0 3000 Sand Hill Road, Bldg 1ste 120, Menlo Park, CA 94025 (Etats-Unis d\u0027Am\u00E9rique), titulaire du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3950.41,
      "currency": "EUR",
      "after_eur": 120894.41,
      "delta_eur": 3950.41,
      "before_eur": 116944.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.950,41 EUR, pour le porter de 116.944,00 EUR \u00E0 120.894,41 EUR, par l\u0027\u00E9mission de 5.637 actions de classe D",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 38276.29,
      "currency": "EUR",
      "after_eur": 159170.7,
      "delta_eur": 38276.29,
      "before_eur": 120894.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de de 38.276,29 EUR, pour le porter de 120.894,41 EUR \u00E0 159.170,70 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont Saint Guibert",
        "region": null,
        "street": "Rue Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mont St Guibert",
        "region": null,
        "street": "Rue Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Fond Cattelain 1, 1435 Mont Saint Guibert \u00E0 dater du 3 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5085.0,
      "currency": "EUR",
      "after_eur": 92539.0,
      "delta_eur": 5085.0,
      "before_eur": 87454.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-31",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cing mille quatre-vingt-cinq euros (\u20AC 5.085,00), pour le porter \u00E0 nonante-deux mille cing cent trente-neuf euros (\u20AC 92.539,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 24405.0,
      "currency": "EUR",
      "after_eur": 116944.0,
      "delta_eur": 24405.0,
      "before_eur": 92539.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-31",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt-quatre mille quatre cent cing euros (\u20AC 24.405,00), pour le porter \u00E0 cent seize mille neuf cent quarante-quatre euros (\u20AC 116.944,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont Saint Guilbert",
        "region": null,
        "street": "Rue Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue Bois Saint-Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Fond Cattelain 2, 1435 Mont Saint Guilbert \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "rue Bois Saint Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "Li\u00E8ge Airport - Building B50",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4102 Seraing, 16 rue Bois Saint Jean et de modifier en ce sens de l\u0027article 2 des statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.451",
    "name_full": "E-PEAS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4460 GRACE-HOLLOGNE, Li\u00E8ge Airport, Building B50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-24",
        "name": "Monsieur GOSSET Geoffroy Pascal Marguerite",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue Saint-Pierre, 11"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 24216,
      "holder_person_name": "Monsieur GOSSET Geoffroy Pascal Marguerite",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24216,
      "amount_subscribed_eur": 24216,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-13",
        "name": "Monsieur DE VOS Julien Jean-Marie Michel",
        "niss": null,
        "address": "1348 Ottignies, Louvain-la-Neuve, rue Marcel Thiry 1/206"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14222,
      "holder_person_name": "Monsieur DE VOS Julien Jean-Marie Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 14222,
      "amount_subscribed_eur": 14222,
      "is_anonymous_silent_partner": false
    },
    {
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