HEXA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-07-2026",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-neuf juillet deux mille vingt-six.",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "incorporation",
      "quote": "Ce jour, le vingt-neuf juillet deux mille vingt-six.",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant sub 1 participera \u00E0 la soci\u00E9t\u00E9 en commandite en tant qu\u0027associ\u00E9 commandit\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Le comparant sub 2 participera \u00E0 la soci\u00E9t\u00E9 en commandite en tant qu\u0027associ\u00E9 commanditaire.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 cinquante mille euros (50.000,00) EUR. ... 50.000 parts nominatives ... enti\u00E8rement souscrites sont \u00E9mises, dont 25.000 actions de classe A, et 25.000 actions de classe B.",
      "value": {
        "amount": 50000,
        "shares": 50000,
        "details": "25.000 actions de classe A, et 25.000 actions de classe B",
        "currency": "EUR"
      },
      "amount": 50000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "3.1 L\u0027objet exclusif de la Soci\u00E9t\u00E9 est le placement collectif dans des instruments financiers \u00E9mis par des soci\u00E9t\u00E9s non cot\u00E9es, tel que vis\u00E9 dans et conform\u00E9ment \u00E0 la R\u00E9glementation Pricaf Priv\u00E9e.",
      "value": "L\u0027objet exclusif de la Soci\u00E9t\u00E9 est le placement collectif dans des instruments financiers \u00E9mis par des soci\u00E9t\u00E9s non cot\u00E9es, tel que vis\u00E9 dans et conform\u00E9ment \u00E0 la R\u00E9glementation Pricaf Priv\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Hexa Fund Management est nomm\u00E9 en tant que premier G\u00E9rant de la Soci\u00E9t\u00E9. ... la soci\u00E9t\u00E9 \u0022Hexa Fund Management\u0022 ... est nomm\u00E9e g\u00E9rant de la soci\u00E9t\u00E9 pour la dur\u00E9e totale de la soci\u00E9t\u00E9.",
      "value": {
        "role": "G\u00E9rant",
        "term": "dur\u00E9e totale de la soci\u00E9t\u00E9",
        "start_date": "2026-07-29"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "G\u00E9rant",
        "term": "dur\u00E9e totale de la soci\u00E9t\u00E9",
        "start_date": "29/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u0022Hexa Fund Management\u0022 ... a d\u00E9cid\u00E9 de nommer Monsieur NICKMANS Quentin Charles Andr\u00E9 Johny en tant que repr\u00E9sentant permanent pour l\u0027exercice de son mandat de g\u00E9rant de la soci\u00E9t\u00E9.",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "31/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Les fondateurs accordent une procuration sp\u00E9ciale \u00E0 tout avocat ou collaborateur d\u0027Argo Law SRL ... afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019administration de la taxe sur la valeur ajout\u00E9e, ainsi qu\u2019aupr\u00E8s d\u2019un guichet unique des entreprises en vue de l\u2019enregistrement des donn\u00E9es dans la Banque-Carrefour des Entreprises.",
      "value": "accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales, administration de la TVA, Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "duration",
      "quote": "4.1 La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e d\u00E9termin\u00E9e de dix (10) ans \u00E0 compter de la date de sa constitution (la \u00AB Dur\u00E9e Initiale \u00BB). 4.2 La Dur\u00E9e Initiale peut \u00EAtre prolong\u00E9e pour un maximum de deux (2) p\u00E9riodes suppl\u00E9mentaires d\u0027une dur\u00E9e maximale d\u0027un (1) an chacune, \u00E0 la discr\u00E9tion du G\u00E9rant, de sorte que la Dur\u00E9e Initiale de la Soci\u00E9t\u00E9 peut \u00EAtre prolong\u00E9e jusqu\u0027\u00E0 douze (12) ans.",
      "value": "10 years from constitution, extendable up to 12 years",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.851.471"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23292,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "1040.851.471",
      "kind": "company",
      "name": "Hexa Scale Fund I Feeder Pricaf",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": "0803.823.954",
      "kind": "company",
      "name": "Hexa Fund Management",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0833.922.163",
      "kind": "company",
      "name": "Hexa",
      "attrs": {
        "seat": "Chauss\u00E9e de la Hulpe 150, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "NICKMANS Quentin Charles Andr\u00E9 Johny",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Argo Law SRL",
      "attrs": {
        "address": "Borsbeeksebrug 28, 2600 Anvers"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Olivier BROUWERS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 29 mai 2026 ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alpine Labs \u00BB ... a pris les r\u00E9solutions suivantes",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "le rapport de la SRL Michel WEBER, R\u00E9viseur d\u2019entreprises, repr\u00E9sent\u00E9 par Monsieur Michel WEBER, R\u00E9viseur d\u2019entreprises, \u00E9tabli ce 29 mai 2026 conform\u00E9ment \u00E0 l\u2019article 5:133 \u00A71 du Code des Soci\u00E9t\u00E9s et des Associations portant sur l\u2019examen de la description de l\u2019apport en nature",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter le compte de capitaux propres disponible d\u0027un montant total de six millions six cent nonante-et-un mille huit cents euros (\u20AC 6.691.800,00) par voie de l\u2019apport ci-apr\u00E8s d\u00E9crit ... moyennant la cr\u00E9ation de 6.691.800 actions nouvelles",
      "value": {
        "amount": 6691800,
        "currency": "EUR",
        "fully_paid": true,
        "share_type": "nouvelles actions",
        "shares_issued": 6691800
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration de cet apport, 6.691.800 nouvelles actions sont attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es \u00E0 Monsieur SEPULCHRE de COND\u00C9 Amaury.",
      "value": {
        "shares": 6691800,
        "consideration": "apport en nature"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, en cons\u00E9quence de ce qui pr\u00E9c\u00E8de, de modifier l\u2019article 5 des statuts comme suit : \u00AB Article 5: Apports En r\u00E9mun\u00E9ration des apports, 9.226.842 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "Article 5: Apports",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et au Notaire soussign\u00E9 pour l\u2019adoption du texte coordonn\u00E9 des statuts.",
      "value": "adoption du texte coordonn\u00E9 des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10132,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Alpine Labs",
      "attrs": {
        "seat": "Rue Copernic 19, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BROUWERS",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "SRL Michel WEBER, R\u00E9viseur d\u2019entreprises",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michel WEBER",
      "attrs": {
        "role": "R\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SEPULCHRE de COND\u00C9 Amaury",
      "attrs": {
        "address": "1180 Uccle, rue Copernic 19"
      }
    },
    {
      "id": "e6",
      "kbo": "0833.922.163",
      "kind": "company",
      "name": "HEXA",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 150",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-02-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.922.163",
        "name": "HEXA",
        "role": "other",
        "address": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:198"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-02-10",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 965,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 965 droits de souscription (Warrants BSPCE26-1bis) dans le cadre d\u2019un plan d\u2019int\u00E9ressement, permettant \u00E0 un b\u00E9n\u00E9ficiaire (salari\u00E9 fran\u00E7ais ou prestataire ind\u00E9pendant) de souscrire \u00E0 de nouvelles actions de la soci\u00E9t\u00E9 \u00E0 un prix d\u00E9termin\u00E9, sous condition d\u2019exercice. L\u2019augmentation de capital est conditionnelle \u00E0 l\u2019exercice de ces warrants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u2019administration de la soci\u00E9t\u00E9 anonyme HEXA a d\u00E9cid\u00E9, \u00E0 l\u2019unanimit\u00E9, d\u2019\u00E9mettre 965 droits de souscription (Warrants BSPCE26-1bis) dans le cadre d\u2019un nouveau plan d\u2019int\u00E9ressement. Ces droits permettent \u00E0 un b\u00E9n\u00E9ficiaire, salari\u00E9 r\u00E9sidant en France ou prestataire ind\u00E9pendant, de souscrire \u00E0 de nouvelles actions de la soci\u00E9t\u00E9 \u00E0 un prix fix\u00E9, sous condition d\u2019exercice. Le droit de pr\u00E9f\u00E9rence des actionnaires est supprim\u00E9 dans le cadre de cette \u00E9mission. L\u2019augmentation de capital, pouvant atteindre 199.967,30 \u20AC, est conditionnelle \u00E0 l\u2019exercice des warrants. Le notaire a authentifi\u00E9 cette",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "annexe",
    "rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli le 10 f\u00E9vrier 2026 conform\u00E9ment aux articles 7:198 juncto 7:180 alin\u00E9a 2 et 7:191 alin\u00E9a 3 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Sepulchre de Cond\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation de Monsieur Amaury Sepulchre de Cond\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.922.163",
        "name": "HEXA",
        "role": "contributor",
        "address": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Hexa Paris, soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais",
        "role": "recipient",
        "address": "12, rue Martel, 75010 Paris",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:198"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-10",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 24169,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 14.962, 7.397 et 1.810 droits de souscription (Warrants) au profit de salari\u00E9s de filiales fran\u00E7aises et de prestataires de services ind\u00E9pendants, avec suppression du droit de pr\u00E9f\u00E9rence. Ces droits donnent acc\u00E8s \u00E0 l\u0027acquisition d\u0027actions nouvelles \u00E0 un prix d\u00E9termin\u00E9, dans le cadre d\u0027une augmentation de capital.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme HEXA, si\u00E9geant \u00E0 Watermael-Boitsfort, a approuv\u00E9 l\u0027\u00E9mission de 24.169 droits de souscription (Warrants) au profit de salari\u00E9s de sa filiale fran\u00E7aise Hexa Paris et de prestataires de services ind\u00E9pendants. Ces droits, dont le prix d\u0027exercice varie entre 207,22 \u20AC et 312,28 \u20AC, permettent l\u0027acquisition d\u0027actions nouvelles \u00E0 lib\u00E9ration int\u00E9grale en esp\u00E8ces. Le droit de pr\u00E9f\u00E9rence des actionnaires a \u00E9t\u00E9 supprim\u00E9. L\u0027op\u00E9ration s\u0027inscrit dans un plan d\u0027int\u00E9ressement et entra\u00EEne une augmentation de capital, dont les modalit\u00E9s sont d\u00E9taill\u00E9es dans le rap",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du r\u00E9viseur d\u2019entreprises EY R\u00E9viseurs d\u2019entreprises SRL",
    "rapport de l\u2019organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12501.0,
      "currency": "EUR",
      "after_eur": 7104151.57,
      "delta_eur": 12501.0,
      "before_eur": 7091650.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de douze mille cinq cent un euros (12.501,00 \u20AC) pour le porter de sept millions nonante et un mille six cent cinquante euros cinquante-sept centimes (7.091.650,57 \u20AC) euros \u00E0 sept millions cent quatre mille cent cinquante-et-un euros et cinquante-sept centimes (7.104.151,57 \u20AC), par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 499118.84,
      "currency": "EUR",
      "after_eur": 7091650.57,
      "delta_eur": 499118.84,
      "before_eur": 6592531.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-31",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de six millions cinq cent nonante-deux mille cinq cent trente et un euros et septante-trois cents (6.592.531,73 \u20AC) \u00E0 sept millions nonante et un mille six cent cinquante euros cinquante-sept centimes (7.091.650,57 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Dr\u00E8ve des Libellules",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1170",
        "street_number": "5"
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Dr\u00E8ve des Libellules, 5 \u00E0 1170 Watermael-Boitsfort vers la Chauss\u00E9e de la Hulpe, 150 \u00E0 1170 Watermael-Boitsfort et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur et \u00E0 tout avocat du cabinet White \u0026 Case situ\u00E9 \u00E0 1000 Bruxelles, rue de la Science 37, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la mise \u00E0 jour du registre d\u2019actionnaires",
      "holder_kbo": null,
      "holder_name": "White \u0026 Case",
      "scope_categories": [
        "administrative_filing",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur et \u00E0 tout avocat du cabinet White \u0026 Case situ\u00E9 \u00E0 1000 Bruxelles, rue de la Science 37, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la mise \u00E0 jour des statuts et la mise \u00E0 jour du registre d\u2019actionnaires",
      "holder_kbo": null,
      "holder_name": "White \u0026 Case",
      "scope_categories": [
        "administrative_procedures",
        "statute_update",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard Indekeu",
      "scope_categories": [
        "notarial_deed",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-23",
    "filing_date": "2023-05-12",
    "act_kind_objet": "Dr\u00E8ve des Libellules num\u00E9ro 5 \u00E0 1170 Watermael-Boitsfort"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-04-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.922.163",
        "name": "eFounders",
        "role": "contributor",
        "address": "Dr\u00E8ve des Libellules num\u00E9ro 5 \u00E0 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0545.960.441",
        "name": "MHE SPRL",
        "role": "recipient",
        "address": "Helman de Grimberghelaan 15, 1850 Grimbergen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:198"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 11800,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 11.800 droits de souscription (Warrants) gratuits, permettant aux b\u00E9n\u00E9ficiaires de souscrire \u00E0 de nouvelles actions de la soci\u00E9t\u00E9 \u00E0 un prix d\u0027exercice de 327,08 \u20AC par action. L\u0027op\u00E9ration est conditionnelle \u00E0 l\u0027exercice des Warrants. L\u0027augmentation de capital est limit\u00E9e \u00E0 3.859.544 \u20AC et donnera lieu \u00E0 l\u0027\u00E9mission de 11.800 actions nouvelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "eFounders",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme eFounders, tenue le 13 avril 2023, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027\u00E9mission de 11.800 droits de souscription (Warrants) gratuits, destin\u00E9s \u00E0 des salari\u00E9s et prestataires de la soci\u00E9t\u00E9, dont une partie \u00E0 la soci\u00E9t\u00E9 MHE SPRL. Ces Warrants permettent l\u0027acquisition d\u0027actions nouvelles \u00E0 327,08 \u20AC chacune, sous condition d\u0027exercice. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de prolonger la p\u00E9riode d\u0027exercice des Warrants \u00E9mis en 2021 et 2022, et a autoris\u00E9 l\u0027attribution de Warrants aux administrateurs sans application de la proc\u00E9dure de conflit d\u0027int\u00E9r\u00EAts.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "annexe",
    "rapport du conseil d\u0027administration \u00E9tabli le 31 mars 2023 conform\u00E9ment aux articles 7:180 alin\u00E9a 1er et 7:191 alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du r\u00E9viseur d\u0027entreprise EY R\u00E9viseurs d\u0027entreprises \u00E9tabli le 7 avril 2023 conform\u00E9ment aux articles 7:180 alin\u00E9a 2 et 7:191 alin\u00E9a 3 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Elzi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870567872",
        "name": "E-TALENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme, pour une dur\u00E9e de 6 ans, en remplacement les deux nouveaux administrateurs suivants: E-TALENT, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social Dr\u00E8ve des Libellules 5, B-1170 Bruxelles, et inscrite \u00E0 la Banque-Carrefour de Entreprises sous le num\u00E9ro 0870.567.872, dont le re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Nickmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820365622",
        "name": "Quinvest Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme, pour une dur\u00E9e de 6 ans, en remplacement les deux nouveaux administrateurs suivants: ... Quinvest Management, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social Avenue Albert Bechet 14, B-1950 Kraainem, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0820.365"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Elzi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s avoir pris acte de la d\u00E9mission avec effet imm\u00E9diat de MM. Thibaut Elzi\u00E8re eet Quentin Nickmans en leur qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Nickmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s avoir pris acte de la d\u00E9mission avec effet imm\u00E9diat de MM. Thibaut Elzi\u00E8re eet Quentin Nickmans en leur qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11210000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 6363651.81,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-07-28",
      "evidence_quote": "Cette augmentation de capital sera de maximum onze millions deux cent dix mille euros (11.210.000 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 200000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 6363651.81,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-07-28",
      "evidence_quote": "maximum de 200.000.000 \u20AC (deux cent millions d\u0027euros)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1254402.24,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2021-12-29",
      "evidence_quote": "Cette augmentation de capital sera de maximum un million deux cent cinquante-quatre mille quatre cent deux euros vingt-quatre.cent (1.254.402,24 \u20AC) et donnera lieu \u00E0 l\u0027\u00E9mission de maximum quatre mille trois cent soixante-huit (4.368) acti\u00F3ns nouvelles, qui seront du m\u00EAme type et jouiront des memes droits que les autres actions \u00E9mises par la pr\u00E9sente soci\u00E9t\u00E9, \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces lors de la souscription \u00E0 l\u0027augmentation de capital au prix de deux cent quatre-vingt-sept euros dix-huit cent (287,18 \u20AC) par action.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E8ve des Libellules",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Eug\u00E8ne Flagey",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-09-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse actuelle, \u00E0 savoir Place Eug\u00E8ne Flagey 7, 1050 Bruxelles (Ixelles), vers Dr\u00E8ve des Libellules 5, 1170 Bruxelles (Watermael-boitsfort), et ce avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 504511.97,
      "currency": "EUR",
      "after_eur": 6363651.81,
      "delta_eur": -504511.97,
      "before_eur": 6868163.78,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq cent quatre mille cinq cent onze euros nonante-sept cents (\u20AC 504.511,97) pour le ramener de six millions huit cent soixante-huit mille cent soixante-trois euros septante-huit cents (\u20AC 6.868.163,78) \u00E0 six millions trois cent soixante-trois mille six cent cinquante et un euros quatre-vingt-un cents (\u20AC 6.363.651,81).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 298799.8,
      "currency": "EUR",
      "after_eur": 6868163.78,
      "delta_eur": -298799.8,
      "before_eur": 7166963.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent nonante-huit mille sept cent nonante-neuf euros quatre-vingts cents (\u20AC 298.799,80) pour le ramener de sept millions cent soixante-six mille neuf cent soixante-trois euros cinquante-huit cents (\u20AC 7.166.963,58) \u00E0 six millions huit cent soixante-huit mille cent soixante-trois euros septante-huit cents (\u20AC 6.868.163,78).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 176981.42,
      "currency": "EUR",
      "after_eur": 7166963.58,
      "delta_eur": -176981.42,
      "before_eur": 7343945.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent septante-six mille neuf cent quatre-vingt-un euros quarante-deux cents (\u20AC 176.981,42) pour le ramener de sept millions trois cent quarante-trois mille neuf cent quarante-cinq euros (\u20AC 7.343.945,00) \u00E0 sept millions cent soixante-six mille neuf cent soixante-trois euros cinquante-huit cents (\u20AC 7.166.963,58).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9raldine ROLIN-JACQUEMYNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-12-31",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u00ABEF15\u00BB SA-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.922.163",
        "name": "eFOUNDERS",
        "role": "acquiring",
        "address": "1050 Bruxelles, Place Eug\u00E8ne Flagey 7",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0555.839.593",
        "name": "EF15",
        "role": "absorbed",
        "address": "1050 Ixelles, Place Eug\u00E8ne Flagey 7",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676,1\u00B0",
      "726",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 EF15 par eFounders. Tous les droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "eFOUNDERS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN-JACQUEMYNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de eFounders a approuv\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 anonyme EF15, dont le si\u00E8ge social est \u00E0 Ixelles. La fusion, effective au 1er janvier 2017, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de EF15 \u00E0 eFounders, sans liquidation ni \u00E9mission de nouvelles actions. Le capital de eFounders n\u0027a pas \u00E9t\u00E9 augment\u00E9 car celle-ci d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de EF15. Les comptes annuels de EF15 ont \u00E9t\u00E9 arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016 et approuv\u00E9s par son assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 9 juin 2017.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "4 procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-19",
    "filing_date": "2017-05-10",
    "act_kind_objet": "soci\u00E9t\u00E9 anonyme"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.922.163",
        "name": "eFounders",
        "role": "acquiring",
        "address": "1050 Bruxelles, Place Flagey, 7",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0555.839.593",
        "name": "EF 15",
        "role": "absorbed",
        "address": "1050 Bruxelles, Place Flagey, 7 \u00E0 1040 Bruxelles (Etterbeek)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676,1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (EF 15) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (eFounders), y compris les participations, biens immobiliers, droits mobiliers et activit\u00E9s commerciales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "eFounders",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ines BARRIUSO",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e entre eFounders (soci\u00E9t\u00E9 anonyme, KBO 0833.922.163) et EF 15 (soci\u00E9t\u00E9 anonyme, KBO 0555.839.593) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, eFounders, d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, EF 15. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9voit le transfert int\u00E9gral du patrimoine de EF 15 \u00E0 eFounders sans liquidation ni \u00E9mission de nouvelles actions. Elle sera soumise \u00E0 l\u0027approbation de l\u0027actionnaire unique de EF 15 et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027eFounders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin NICKMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est r\u00E9unie en date du 25 juin 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire avec effet imm\u00E9diat pour un nouveau terme de six ans les mandats d\u0027administrateurs de Monsieur Quentin NICKMANS domicili\u00E9 Albert Bechetlaan 14 \u00E0 1950 Kraainem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud ELZIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est r\u00E9unie en date du 25 juin 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire avec effet imm\u00E9diat pour un nouveau terme de six ans les mandats d\u0027administrateurs de ... Monsieur Thibaud ELZIERE domicili\u00E9 Krekelenberg 31 \u00E0 1170 Watermael-Boisfort"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin NICKMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820365622",
        "name": "Quinvest Management S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, aux postes d\u0027administrateurs Quinvest Management S.P.R.L. portant le num\u00E9ro d\u0027entreprise 0820.365.622 ... repr\u00E9sent\u00E9e par Monsieur Quentin N"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud ELZIERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870567872",
        "name": "E-Talent S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, aux postes d\u0027administrateurs ... E-Talent S.P.R.L. portant le num\u00E9ro d\u0027entreprise 0870.567.872 ... repr\u00E9sent\u00E9e par Monsieur Thibaud ELZIERE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin NICKMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-25",
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2022 les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de Messieurs Quentin NICKMANS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud ELZIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-25",
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2022 les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de ... Thibaud ELZIERE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "mandat est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KREANOVE \u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Avenue Kersbeek 308, 0479.092.007 RPM Bruxelles, afin d\u0027effectuer toutes formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires aupr\u00E8s du registre des personnes morales et d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": "0479.092.007",
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1111000,
      "currency": "EUR",
      "after_eur": 2172500,
      "delta_eur": 1111000,
      "before_eur": 1061500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cent onze mille euros (\u20AC 1.111.000,00) pour le porter d\u0027un million soixante et un mille cing cents euros (\u20AC 1.061.500,00) \u00E0 deux millions cent septante-deux mille cing cents euros (\u20AC 2.172.500,00), par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1061500.0,
      "delta_eur": 1000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million d\u0027euros (\u20AC 1.000.000,00) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 un million soixante et un mille cing cents euros (\u20AC 1.061.500,00) par l\u0027apport en nature d\u00E9crit ci-avant.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Flagey",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "Le conseil d\u0027administration qui s\u0027est tenu en date du 28 ao\u00FBt 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 15 septembre 2015 \u00E0 l\u0027adresse suivante: Place Flagey 7 B-1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Rue de la Cambre",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "Suite au proc\u00E8s-verbal du conseil d\u0027administration tenu en date du 4 mars 2014, les administrateurs de la soci\u00E9t\u00E9 anonyme \u00ABeFOUNDERS\u00BB ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers Rue des P\u00E8res Blancs 4, 1040 Bruxelles avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "EFOUNDERS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Woluwe-Saint-Lambert (1200 Bruxelles), rue de la Cambre 32",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
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