FluxDune

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le deux avril deux mille vingt-six. (...) S\u2019EST R\u00C9UNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022FluxDune\u0022",
      "value": {
        "date": "2026-04-02",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire la prime d\u0027\u00E9mission, conform\u00E9ment articles 7:208 et 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 28.976.469,82 EUR, pour la ramener de 270.827.727,44 EUR \u00E0 241.851.257,62 EUR, par remboursement en esp\u00E8ces d\u0027un montant \u00E9gal au montant pr\u00E9cit\u00E9 aux actionnaires, proportionnellement \u00E0 leur possession d\u2019actions dans la Soci\u00E9t\u00E9.",
      "value": {
        "type": "prime d\u0027\u00E9mission",
        "delta": {
          "amount": 28976469.82,
          "currency": "EUR"
        },
        "method": "remboursement en esp\u00E8ces",
        "amount_after": {
          "amount": 241851257.62,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 270827727.44,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par remboursement en esp\u00E8ces d\u0027un montant \u00E9gal au montant pr\u00E9cit\u00E9 aux actionnaires, proportionnellement \u00E0 leur possession d\u2019actions dans la Soci\u00E9t\u00E9.",
      "value": {
        "amount": {
          "amount": 28976469.82,
          "currency": "EUR"
        },
        "description": "remboursement en esp\u00E8ces d\u0027un montant \u00E9gal au montant pr\u00E9cit\u00E9 aux actionnaires, proportionnellement \u00E0 leur possession d\u2019actions dans la Soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le deux avril deux mille vingt-six. (...) Devant Peter VAN MELKEBEKE, notaire de r\u00E9sidence \u00E0 Bruxelles",
      "value": {
        "date": "2026-04-02"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": {
        "date": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-07",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2244,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0697.786.623",
      "kind": "company",
      "name": "FluxDune",
      "attrs": {
        "seat": "Rue Guimard 4, 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire",
        "firm_seat": "avenue Lloyd George 11, Bruxelles"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-09",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, sans transfert de patrimoine ni modification de la structure soci\u00E9taire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "SA"
  },
  "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 FluxDune, r\u00E9unie le 3 octobre 2025, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de 43.162.743,57 EUR, passant de 313.990.471,01 EUR \u00E0 270.827.727,44 EUR, par remboursement en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation. Cette mesure vise \u00E0 aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Madame Marie Moreau et de Monsieur Antoine-Victor Paul-Cavallier de leurs mandats d\u0027administrateurs de cat\u00E9gorie B."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine-Victor Paul-Cavallier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Madame Marie Moreau et de Monsieur Antoine-Victor Paul-Cavallier de leurs mandats d\u0027administrateurs de cat\u00E9gorie B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kate-Lynn Gordey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires nomment Madame Kate-Lynn Gordey, n\u00E9e le 15 octobre 1990 \u00E0 Calgary (Canada) et Monsieur Sergio Val Allue, n\u00E9 le 8 octobre 1975 \u00E0 Zaragoza (Espagne), comme administrateurs de cat\u00E9gorie B de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Val Allue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires nomment Madame Kate-Lynn Gordey, n\u00E9e le 15 octobre 1990 \u00E0 Calgary (Canada) et Monsieur Sergio Val Allue, n\u00E9 le 8 octobre 1975 \u00E0 Zaragoza (Espagne), comme administrateurs de cat\u00E9gorie B de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislaine Nora TABARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de madame Ghislaine Nora TABARI, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 31 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma SOLVICHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Les Actionnaires nomment madame Emma SOLVICHE, n\u00E9e le 10 octobre 1998 \u00E0 Fontenay-aux-Roses, de nationalit\u00E9 fran\u00E7aise, demeurant en France, au 10, rue du Colonel Rozanoff, 75012 Paris, comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du fer ao\u00FBt 2025, en remplacement de madame Ghislaine Nora TA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Paul Eelen comme partenaire, pour un nouveau terme de 3 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 et de fixer les \u00E9moluments du commissaire \u00E0 un mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin LE CLOAREC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Quentin LE CLOAREC, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1er mars 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan JOANNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Les Actionnaires nomment Tristan JOANNET, n\u00E9 le 27 d\u00E9cembre 1989 \u00E0 Paris, de nationalit\u00E9 francaise demeurant en France, au 1 rue Georges Clemenceau, 78120 Rambouillet, comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 1er mars 2025, en remplacement de Quentin LE CLOAREC, d\u00E9missionnaire pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "La r\u00E9duction de la prime d\u0027\u00E9mission concerne le capital social de la soci\u00E9t\u00E9, sans transfert de patrimoine \u00E0 une autre entit\u00E9. Il s\u0027agit d\u0027un ajustement comptable li\u00E9 \u00E0 des erreurs d\u0027arrondi dans le montant initial de la prime.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune s\u0027est r\u00E9unie le 21 mars 2025. Elle a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de la soci\u00E9t\u00E9 de \u20AC336.973.409,67 \u00E0 \u20AC313.990.471,01, en raison d\u0027une erreur d\u0027arrondi constat\u00E9e dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e du 26 septembre 2024. Cette correction a pour but de mettre le montant de la prime en conformit\u00E9 avec les besoins r\u00E9els de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-09-26",
    "what_corrected": "Correction de la prime d\u0027\u00E9mission : montant erron\u00E9 de \u20AC336.973.409,65 corrig\u00E9 en \u20AC336.973.409,67",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Christian LECLERCQ, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1er novembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les Actionnaires nomment Peter VERHAEGHE, n\u00E9 le 10 mars 1962 \u00E0 Brugge, de nationalit\u00E9 Belge, demeurant Belgi\u00EBlaan 4, 9051 Sint-Denijs-Westrem, Belgique comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 1er novembre 2024 en remplacement de Christian LECLERCQ, d\u00E9missionnaire, pour un terme exp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Guillaume AUCH\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission d\u0027Arthur Guillaume AUCH\u00C9, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 28 Octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "Les Actionnaires nomment Marie MOREAU, n\u00E9 le 27 ao\u00FBt 1992 \u00E0 Marcq-En-Barceul, de nationalit\u00E9 Fran\u00E7aise, demeurant Rue Galvani 14, 75017, Paris, France comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 28 Octobre 2024 en remplacement d\u0027Arthur Guillaume AUCH\u00C9, d\u00E9missionnaire, pour un terme exp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit s\u0027\u00E9l\u00E8ve \u00E0 41 906 423,18 \u20AC, ramenant la prime d\u0027\u00E9mission de 378 879 832,83 \u20AC \u00E0 336 973 409,65 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, r\u00E9unie le 26 septembre 2024 \u00E0 Bruxelles, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de 41 906 423,18 \u20AC par remboursement en esp\u00E8ces aux actionnaires. Cette mesure vise \u00E0 aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9. L\u0027organe de gestion a \u00E9t\u00E9 autoris\u00E9 \u00E0 ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit s\u0027\u00E9l\u00E8ve \u00E0 29 620 427,02 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune s\u0027est r\u00E9unie le 29 mars 2024. Elle a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de la soci\u00E9t\u00E9 de 29 620 427,02 \u20AC, par remboursement en esp\u00E8ces aux actionnaires, afin de l\u0027aligner sur les besoins actuels et futurs de l\u0027entreprise. Cette d\u00E9cision a \u00E9t\u00E9 prise conform\u00E9ment aux articles 7:208 et 7:209 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VANDER SCHUEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 -Madame Anne VANDER SCHUEREN ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno BUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Messieurs Arno BUX ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DAUBIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Nicolas DAUBIES ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DE BUCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Pascal DE BUCK ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Christian LECLERCQ ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine PAUL-CAVALIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Messieurs Antoine PAUL-CAVALIER ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammad Faraz ALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "d\u00E9mission de Monsieur Muhammad Faraz ALI comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 1 septembre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Guillaume AUCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "nomination de Monsieur Arthur Guillaume AUCHE ... comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 1 septembre 2023 en remplacement de Muhammad Faraz ALI, d\u00E9missionnaire"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rania IOUALALEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "d\u00E9mission de Madame Rania IOUALALEN comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 13 septembre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislaine Nora TABARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "nomination de Madame Ghislaine Nora TABARI ... comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 13 septembre 2023 en remplacement de Rania IOUALALEN, d\u00E9m\u00EDssionnaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin LE CLOAREC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Monsieur Quentin LE CLOAREC ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-03",
    "filing_date": "2023-09-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit est de 65.484.579,71 \u20AC, ramenant la prime d\u0027\u00E9mission de 473.984.839,56 \u20AC \u00E0 408.500.259,85 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune s\u0027est r\u00E9unie le 29 septembre 2023. Elle a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de 65.484.579,71 \u20AC, en remboursant ce montant en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation. Cette r\u00E9duction vise \u00E0 aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9. L\u0027op\u00E9ration est fond\u00E9e sur les articles 7:208 et 7:209 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit s\u0027\u00E9l\u00E8ve \u00E0 78 995 234,60 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, r\u00E9unie le 4 avril 2023 \u00E0 Bruxelles, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de la soci\u00E9t\u00E9 de 78 995 234,60 \u20AC, passant de 552 980 074,14 \u20AC \u00E0 473 984 839,54 \u20AC, par remboursement en esp\u00E8ces aux actionnaires. Cette d\u00E9cision vise \u00E0 aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien GAILLETON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "d\u00E9mission de Monsieur Julien GAILLETON comme administrateur avec effet en date du 30 novembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine PAUL-CAVALLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "nomination de Monsieur Antoine PAUL-CAVALLIER, demeurant 96 avenue Victor Hugo, 92100 Boulogne-Billancourt, France, comme administrateur avec effet en date du 30 novembre 2022 en remplacement de Julien GAILLETON, d\u00E9missionnaire, pour un terme expirant \u00E0 la date du mandat initial, soit \u00E0 l\u0027issue de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pia LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "d\u00E9mission de Pia LAMBERT et de Charles PORTALIER comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 21 septembre 2022;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles PORTALIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "d\u00E9mission de Pia LAMBERT et de Charles PORTALIER comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 21 septembre 2022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammad Faraz ALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "nomination de Monsieur Muhammad Faraz ALI, demeurant Flat GM03, Doros House, 12 Cambridge Heath Road, E1 5QH London, Angleterre, comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 21 septembre 2022 en remplacement de Pia LAMBERT, d\u00E9missionnaire, pour un terme expirant \u00E0 la date du mandat init"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rania 1OUALALEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "nomination de Madame Rania 1OUALALEN, demeurant rue du printemps 28, 75017 Paris, France, comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 21 septembre 2022 en remplacement de Charles PORTALIER, d\u00E9missionnaire, pour un terme expirant \u00E0 la date du mandat initial, soit \u00E0 l\u0027issue de l\u0027Assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-30",
    "filing_date": "2022-09-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit s\u0027\u00E9l\u00E8ve \u00E0 13.213.199,32 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, r\u00E9unie le 28 septembre 2022 \u00E0 Bruxelles, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de la soci\u00E9t\u00E9 d\u0027un montant de 13.213.199,32 \u20AC, portant celle-ci de 566.193.273,46 \u20AC \u00E0 552.980.074,14 \u20AC. Cette r\u00E9duction s\u0027effectue par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. L\u0027objectif est d\u0027aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires de FluxDune ont d\u00E9cid\u00E9 par \u00E9crit de renouveler le mandat du Commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 Diegem, RPM Bruxelles 0446.334.711, repr\u00E9sent\u00E9e par Wim Van Gasse SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr. Wim Van Gasse, pour un nouveau terme de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-12",
    "filing_date": "2022-04-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit s\u0027\u00E9l\u00E8ve \u00E0 22 695 332,95 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 8 avril 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, si\u00E9geant \u00E0 Bruxelles, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de 22 695 332,95 \u20AC, passant de 588 888 606,41 \u20AC \u00E0 566 193 273,46 \u20AC, par remboursement en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation. Cette d\u00E9cision vise \u00E0 aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Payet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-18",
      "evidence_quote": "d\u00E9mission de Fr\u00E9d\u00E9ric Payet comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 18 janvier 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Le Cloarec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-18",
      "evidence_quote": "nomination de Monsieur Quentin Le Cloarec, n\u00E9 le 16/03/1991 \u00E0 Lorient (F), demeurant \u00E0 44 000 Nantes (France), Place du Commerce 4 comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 dater du 18 janvier 2022 en remplacement de Fr\u00E9d\u00E9ric Payet, d\u00E9missionnaire, pour un terme expirant \u00E0 la date du mandat i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-22",
    "filing_date": "2021-10-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "La r\u00E9duction de la prime d\u0027\u00E9mission concerne le capital social de la soci\u00E9t\u00E9, avec remboursement en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 4 octobre 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, si\u00E9geant \u00E0 Bruxelles, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission du capital social de 620.983.186,46 \u20AC \u00E0 588.888.606,41 \u20AC, soit une r\u00E9duction de 32.094.580,05 \u20AC, par remboursement en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation. Cette mesure vise \u00E0 aligner le capital social aux besoins actuels et futurs de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "trois procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leentje Vanhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites des actionaires du 23 avril 2021 que les actionnaires prennent acte de la d\u00E9mission de Leentje Vanhamme, n\u00E9e le 25/09/1972 \u00E0 Tienen, domicili\u00E9e \u00E0 3300 Tienen, Paependaalstraat 4, comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 dater du 27 avril 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "Les actionaires d\u00E9cident \u00E9galement de nommer de Monsieur Christian Leclercq, n\u00E9 le 13/09/1965 \u00E0 Etterbeek, demeurant Avenue de la Fauconnerie 47, 1170 Watermael-Boitsfort comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 dater du 27 avril 2021 en remplacement de Leentje Vanhamme, d\u00E9missionnaire, pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "REDUCTION REELLE DE LA PRIME D\u0027EMISSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "La r\u00E9duction concerne la prime d\u0027\u00E9mission du capital social, transf\u00E9r\u00E9e sous forme de remboursement en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, r\u00E9unie le 9 avril 2021 \u00E0 Bruxelles, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de 44.901.973,31 \u20AC, passant ainsi de 665.885.159,77 \u20AC \u00E0 620.983.186,46 \u20AC, par remboursement en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation. Cette mesure vise \u00E0 aligner le capital social aux besoins actuels et futurs de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "trois procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-02",
    "filing_date": "2020-09-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit s\u0027\u00E9l\u00E8ve \u00E0 45 694 309,64 \u20AC, ramenant la prime d\u0027\u00E9mission de 711 579 469,44 \u20AC \u00E0 665 885 159,80 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, r\u00E9unie \u00E0 Bruxelles le 28 septembre 2020, d\u00E9cide de r\u00E9duire la prime d\u0027\u00E9mission de 45 694 309,64 \u20AC par remboursement en esp\u00E8ces aux actionnaires. Cette r\u00E9duction vise \u00E0 aligner le capital social aux besoins actuels et futurs de l\u0027entreprise. L\u0027assembl\u00E9e constate officiellement la r\u00E9alisation de cette op\u00E9ration.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "trois procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2020-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-14",
    "filing_date": "2020-05-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-05-12",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation, sans cr\u00E9ation de nouveaux titres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, r\u00E9unie \u00E0 Bruxelles le 12 mai 2020, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de 733.802.552,00 \u20AC \u00E0 711.579.469,44 \u20AC, soit une r\u00E9duction de 22.223.082,56 \u20AC, par remboursement en esp\u00E8ces aux actionnaires. Cette d\u00E9cision vise \u00E0 aligner le capital social aux besoins actuels et futurs de la soci\u00E9t\u00E9. L\u0027organe de gestion a \u00E9t\u00E9 autoris\u00E9 \u00E0 ex\u00E9cuter ces mesures.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "trois procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Fromage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-08",
      "evidence_quote": "d\u00E9mission de Jean-Fran\u00E7ois Fromage, comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 8 janvier 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Portalier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-08",
      "evidence_quote": "nomination de Monsieur Charles Portalier, n\u00E9 le 24/11/1992 \u00E0 Paris (F), demeurant \u00E0 75116 Paris (France), rue de Pomereu 11 comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 dater du 8 janvier 2020 en remplacement de Jean-Fran\u00E7ois Fromage, d\u00E9missionnaire, pour un terme expirant \u00E0 la date du mandat in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 60000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2019-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire la prime d\u0027\u00E9mission, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de soixante millions d\u0027euros (\u20AC 60.000.000,00), pour le ramener de sept cent nonante-trois millions huit cent deux mille oing cent cinquante-deux euros (\u20AC 793.802.552,00) \u00E0 sept cent trente-trois millions huit cent deux mille cinq cent cinquante-deux euros (\u20AC 733.802.552,00), par remboursement en esp\u00E8ces d\u0027un montant \u00E9gal au montant pr\u00E9cit\u00E9 aux actionnaires proportionnellement \u00E0 leur possession d\u0027actions dans la Soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, De Kleetlaan 2, 1831 Diegem, RPM Bruxelles! 0446.334.711, repr\u00E9sent\u00E9e par - Marnix Van Dooren \u0026 C\u00B0 SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marnix Van Dooren et par - Wim Van Gasse SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Fouan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites des actionaires du 25 janvier 2019 que les Actionnaires prennent acte de la d\u00E9m\u00EDssion de Thomas Fouan, n\u00E9 le 16/04/1990 \u00E0 L\u0027Union (F), domicili\u00E9 \u00E0 75009 Paris (France), avenue Trudaine 17, comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 dater du 18 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Xavier Henri Pierre Fromage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "Les actionaires d\u00E9cident \u00E9galement de nommer de Monsieur Jean-Fran\u00E7ois Xavier Henri Pierre Fromage, n\u00E9 le 06/01/1974 \u00E0 Coutances (F), domicili\u00E9 \u00E0 75020 Paris (France), rue des Grands Champs 73 comme administrateur de la soci\u00E9t\u00E9, avec effet au 18 janvier 2019 en remplacement de Thomas Fouan, d\u00E9missio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 82387100.0,
      "currency": "EUR",
      "after_eur": 140082800.0,
      "delta_eur": 82387100.0,
      "before_eur": 57695700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre-vingt-deux millions trois cent quatre-vingt-sept mille cent euros (82.387.100,00 EUR), pour le porter de cinquante-sept millions six cent nonante-cinq mille sept cents euros (57.695.700,00 EUR) \u00E0 cent quarante millions quatre-vingt-deux mille huit cents euros (140.082.800,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}