Kpler Holding

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ce jour, le vingt-neuf avril deux mille vingt-six.",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Kpler Holding \u00BB ... Ce jour, le vingt-neuf avril deux mille vingt-six.",
      "value": {
        "date": "2026-04-29",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: Cr\u00E9ation de deux classes de Parts B\u00E9n\u00E9ficiaires et constatation des droits attach\u00E9s aux classes de Parts B\u00E9n\u00E9ficiaires.",
      "value": {
        "description": "Cr\u00E9ation de deux classes de Parts B\u00E9n\u00E9ficiaires et \u00E9mission de Parts B\u00E9n\u00E9ficiaires A et B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION: Conversion des parts b\u00E9n\u00E9ficiaires actuellement \u00E9mises ... L\u2019assembl\u00E9e d\u00E9cide de convertir les 18.095 parts b\u00E9n\u00E9ficiaires actuellement \u00E9mises par la Soci\u00E9t\u00E9 ... en Parts B\u00E9n\u00E9ficiaires A",
      "value": {
        "to": "Parts B\u00E9n\u00E9ficiaires A",
        "from": "parts b\u00E9n\u00E9ficiaires",
        "quantity": 18095
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "QUATRI\u00C8ME R\u00C9SOLUTION: \u00C9mission de Parts B\u00E9n\u00E9ficiaires A et B. L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 3 Parts B\u00E9n\u00E9ficiaires A ... \u00E0 titre de r\u00E9mun\u00E9ration d\u2019un apport en num\u00E9raire \u00E0 concurrence d\u2019un montant total de 26.423,37 EUR. ... L\u2019assembl\u00E9e d\u00E9cide que l\u2019apport pr\u00E9cit\u00E9 d\u2019un montant total de 26.423,37 EUR sera comptabilis\u00E9, dans les comptes de la Soci\u00E9t\u00E9, sous la rubrique 1100/10 \u00AB Primes d\u2019\u00E9mission \u00BB.",
      "value": {
        "amount": {
          "amount": 26423.37,
          "currency": "EUR"
        },
        "shares": {
          "type": "Parts B\u00E9n\u00E9ficiaires A",
          "quantity": 3
        },
        "share_premium": {
          "amount": 26423.37,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement d\u2019\u00E9mettre 2.714 Parts B\u00E9n\u00E9ficiaires B ... \u00E0 titre de r\u00E9mun\u00E9ration d\u2019un apport en num\u00E9raire \u00E0 concurrence d\u2019un montant total de 3.482.930,48 EUR. ... L\u2019assembl\u00E9e d\u00E9cide que l\u2019apport pr\u00E9cit\u00E9 d\u2019un montant total de 3.482.930,48 EUR sera comptabilis\u00E9, dans les comptes de la Soci\u00E9t\u00E9, sous la rubrique 1100/10 \u00AB Primes d\u2019\u00E9mission \u00BB.",
      "value": {
        "amount": {
          "amount": 3482930.48,
          "currency": "EUR"
        },
        "shares": {
          "type": "Parts B\u00E9n\u00E9ficiaires B",
          "quantity": 2714
        },
        "share_premium": {
          "amount": 3482930.48,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: \u00C9mission de 8.725 Droits de Souscription 2026. L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 8.725 Droits de Souscription 2026 donnant chacun droit de souscrire une Part B\u00E9n\u00E9ficiaire A",
      "value": {
        "type": "Droits de Souscription 2026",
        "quantity": 8725
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "ONZI\u00C8ME R\u00C9SOLUTION: Constatation de l\u2019exercice de Droits de Souscription. ... (i) Exercice de 233 Droits de Souscription 2020, et la souscription et l\u2019\u00E9mission corr\u00E9latives de 233 Parts B\u00E9n\u00E9ficiaires A",
      "value": {
        "reason": "Exercice de Droits de Souscription 2020",
        "shares": {
          "type": "Parts B\u00E9n\u00E9ficiaires A",
          "quantity": 233
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "(ii) Exercice de 35 Droits de Souscription 2021, et la souscription et l\u2019\u00E9mission corr\u00E9latives de 35 Parts B\u00E9n\u00E9ficiaires A",
      "value": {
        "reason": "Exercice de Droits de Souscription 2021",
        "shares": {
          "type": "Parts B\u00E9n\u00E9ficiaires A",
          "quantity": 35
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "(iii) Exercice de 6 Droits de Souscription 2023, et la souscription et l\u2019\u00E9mission corr\u00E9latives de 6 Parts B\u00E9n\u00E9ficiaires A.",
      "value": {
        "reason": "Exercice de Droits de Souscription 2023",
        "shares": {
          "type": "Parts B\u00E9n\u00E9ficiaires A",
          "quantity": 6
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DOUZI\u00C8ME R\u00C9SOLUTION: Modification de l\u2019article 5 des statuts. ... Le capital est fix\u00E9 \u00E0 dix-neuf millions six cent quarante-neuf mille neuf cent treize euros trente-huit centimes (19.649.913,38 EUR). Il est repr\u00E9sent\u00E9 par cent soixante-neuf mille neuf cent cinquante et une (169.951) actions, dont cent six mille six cent vingt-neuf (106.629) actions ordinaires et soixante-trois mille trois cent vingt-deux (63.322) actions privil\u00E9gi\u00E9es",
      "value": {
        "shares": {
          "total": 169951,
          "ordinary": 106629,
          "preferred": 63322
        },
        "article": "Article 5",
        "new_capital": {
          "amount": 19649913.38,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TREIZI\u00C8ME R\u00C9SOLUTION: Modification de l\u2019article 5bis des statuts. ... Il existe en outre vingt et un mille quatre-vingt-six (21.086) parts b\u00E9n\u00E9ficiaires, dont (i) dix-huit mille trois cent septante-deux (18.372) parts b\u00E9n\u00E9ficiaires de classe A, et (ii) deux mille sept cent quatorze (2.714) parts b\u00E9n\u00E9ficiaires de classe B.",
      "value": {
        "article": "Article 5bis",
        "description": "Parts b\u00E9n\u00E9ficiaires - Droits de souscription"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "QUATORZI\u00C8ME R\u00C9SOLUTION: Insertion d\u2019un nouvel article 6bis des statuts. ... le conseil d\u2019administration est autoris\u00E9 \u00E0 augmenter le capital de la soci\u00E9t\u00E9, en une ou plusieurs fois, \u00E0 concurrence d\u2019un montant maximum de deux millions d\u2019euros (2.000.000 EUR).",
      "value": {
        "article": "Article 6bis",
        "description": "Capital autoris\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "QUINZI\u00C8ME R\u00C9SOLUTION: Modification de l\u2019article 7 des statuts.",
      "value": {
        "article": "Article 7",
        "description": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SEIZI\u00C8ME R\u00C9SOLUTION: Modification de l\u2019article 32 des statuts.",
      "value": {
        "article": "Article 32",
        "description": "Affectation des b\u00E9n\u00E9fices - Distributions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DIX-SEPTI\u00C8ME R\u00C9SOLUTION: Modification de l\u2019article 36 des statuts.",
      "value": {
        "article": "Article 36",
        "description": "Mode de liquidation et r\u00E9partition de l\u2019actif restant"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VINGTI\u00C8ME R\u00C9SOLUTION: Pouvoirs pour les formalit\u00E9s. L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 M\u00E9lanie Schollaert, Mathilde Dheur, Elliott Pochic et/ou tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Loyens \u0026 Loeff \u00BB SRL ... afin d\u2019accomplir (i) les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise ... et (ii) les inscriptions requises dans le registre des actions ...",
      "value": {
        "date": "2026-04-29",
        "purpose": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise ... inscriptions requises dans le registre des actions ..."
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VINGTI\u00C8ME R\u00C9SOLUTION: Pouvoirs pour les formalit\u00E9s. L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 M\u00E9lanie Schollaert, Mathilde Dheur, Elliott Pochic et/ou tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Loyens \u0026 Loeff \u00BB SRL ... afin d\u2019accomplir (i) les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise ... et (ii) les inscriptions requises dans le registre des actions ...",
      "value": {
        "date": "2026-04-29",
        "purpose": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise ... inscriptions requises dans le registre des actions ..."
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VINGTI\u00C8ME R\u00C9SOLUTION: Pouvoirs pour les formalit\u00E9s. L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 M\u00E9lanie Schollaert, Mathilde Dheur, Elliott Pochic et/ou tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Loyens \u0026 Loeff \u00BB SRL ... afin d\u2019accomplir (i) les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise ... et (ii) les inscriptions requises dans le registre des actions ...",
      "value": {
        "date": "2026-04-29",
        "purpose": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise ... inscriptions requises dans le registre des actions ..."
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VINGTI\u00C8ME R\u00C9SOLUTION: Pouvoirs pour les formalit\u00E9s. L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 M\u00E9lanie Schollaert, Mathilde Dheur, Elliott Pochic et/ou tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Loyens \u0026 Loeff \u00BB SRL ... afin d\u2019accomplir (i) les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise ... et (ii) les inscriptions requises dans le registre des actions ...",
      "value": {
        "date": "2026-04-29",
        "purpose": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise ... inscriptions requises dans le registre des actions ..."
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles ... Ce jour, le vingt-neuf avril deux mille vingt-six.",
      "value": "2026-04-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "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
    }
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  "act_meta": {
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  "entities": [
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      "kbo": "0883.669.307",
      "kind": "company",
      "name": "Kpler Holding",
      "attrs": {
        "seat": "Avenue des Celtes 20/8, 1040 Etterbeek",
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "firm": "Berquin Notaires",
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    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "1000 Bruxelles, avenue Lloyd George 11",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9lanie Schollaert",
      "attrs": {
        "role": "avocat"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mathilde Dheur",
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        "role": "avocat"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Elliott Pochic",
      "attrs": {
        "role": "avocat"
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    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Loyens \u0026 Loeff",
      "attrs": {
        "seat": "1040 Etterbeek, avenue de Tervueren 2",
        "legal_form": "SRL"
      }
    }
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}

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  "statute_change": {
    "name_change": false,
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    "effective_date": "2024-05-23",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "KPLER HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Marie Thiebaut",
      "scope_categories": [
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    },
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 Madame Axelle STEURS, avec pouvoir d\u2019agir individuellement et pouvoir de substitution, \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u2019\u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Madame Axelle STEURS",
      "scope_categories": [
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  "governance_change": {
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  "bedrijfsrevisor": {
    "quote": "le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS REVISEURS D\u2019ENTREPRISES \u00BB, ayant son si\u00E8ge \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles), Manhattan Office Tower, avenue du Boulevard 21 bo\u00EEte 8 (num\u00E9ro d\u2019entreprise : 0428.837.889), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Romuald BILEM, r\u00E9viseur d\u2019entreprises, a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 3 ans",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS \u2013 REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Romuald BILEM"
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  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "KPLER HOLDING",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 Madame Axelle STEURS, avec pouvoir d\u2019agir individuellement et pouvoir de substitution, \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u2019\u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Axelle STEURS",
      "scope_categories": [
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  "governance_change": {
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  "bedrijfsrevisor": {
    "quote": "le rapport du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS REVISEURS D\u2019ENTREPRISES \u00BB, ayant son si\u00E8ge \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles), avenue du Boulevard 21 bo\u00EEte 8 (0428.837.889), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Xavier DOYEN, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Xavier DOYEN"
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    "kbo": "0883.669.307",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javed Ahmad Khan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de monsieur Javed Ahmad Khan (...) comme administrateur, \u00E0 partir de la date de la signature des pr\u00E9sentes r\u00E9solutions par tous les actionnaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Hull",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, monsieur Adam Hull (...) pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "KPLER HOLDING",
    "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": "2022-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "KPLER HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Procuration sp\u00E9ciale avec pouvoir de substitution est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AD-MINISTERIE\u0022, \u00E9tablie \u00E0 1860 Meise, Brusselsesteenweg 66, avec num\u00E9ro d\u2019entreprise 0474.966.438, repr\u00E9sent\u00E9e par monsieur Adriaan DE LEEUW, et ses repr\u00E9sentants autoris\u00E9s, chacun agissant seul, afin d\u2019accomplir toute formalit\u00E9 en vue de requ\u00E9rir l\u2019inscription modificative dans le registre des personnes morales.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kunal Pandit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de monsieur Kunal Pandit, domicili\u00E9 \u00E0 31 Downside Crescent, London, NW3 AN, Royaume-Uni comme administrateur, \u00E0 partir de la date de la signature des pr\u00E9sentes r\u00E9solutions par tous les actionnaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javed Ahmad Khan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, monsieur Javed Ahmad Khan, n\u00E9 le 3 mai 1968 \u00E0 Mumbai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "KPLER HOLDING",
    "legal_form": "NV"
  }
}

{
  "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": "2022-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAZARS REVISEURS D\u0027ENTREPRISES \u00BB, \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles), avenue du Boulevard 21 bo\u00EEte 8, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Xavier DOYEN, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "MAZARS REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Xavier DOYEN"
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  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "KPLER HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Olivier QUERINJEAN et/ou Ma\u00EEtre S\u00E9gol\u00E8ne REGOUT et/ou Ma\u00EEtre Romane EVRARD et/ou Ma\u00EEtre Nathan DENIS, avocats, membres du cabinet d\u0027avocats \u003C CMS DeBacker \u00BB, situ\u00E9 \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe 178, et \u00E0 tout autre avocat du cabinet d\u0027avocats \u003C CMS DeBacker \u00BB, avec pouvoir d\u0027agir chacun individuellement et pouvoir de substitution, \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u0027\u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-24",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "le rapport du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS REVISEURS D\u0027ENTREPRISES \u00BB, \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles), avenue du Boulevard 21 bo\u00EEte 8, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Xavier DOYEN, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "MAZARS REVISEURS D\u0027ENTREPRISES",
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    "individual_name": "Xavier DOYEN"
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "KPLER HOLDING",
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  },
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  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Olivier QUERINJEAN et/ou Ma\u00EEtre S\u00E9gol\u00E8ne REGOUT et/ou Ma\u00EEtre Romane EVRARD et/ou Ma\u00EEtre Nathan DENIS, avocats, membres du cabinet d\u0027avocats \u00AB CMS DeBacker \u00BB, situ\u00E9 \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe 178, et \u00E0 tout autre avocat du cabinet d\u0027avocats \u00AB CMSDe Backer \u00BB, avec pouvoir d\u0027agir chacun individuellement et pouvoir de substitution, \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Olivier QUERINJEAN et/ou Ma\u00EEtre S\u00E9gol\u00E8ne REGOUT et/ou Ma\u00EEtre Romane EVRARD et/ou Ma\u00EEtre Nathan DENIS, avocats, membres du cabinet d\u0027avocats CMS DeBacker",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u0027\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "le notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
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      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Etterbeek",
        "region": "Brussels",
        "street": "avenue des Celtes",
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        "street_number": "20"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "Le conseil d\u0027administration, r\u00E9uni le 3 septembre 2021, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: avenue des Celtes n\u00B0 20/8 \u00E0 1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.669.307",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport de contr\u00F4le \u00E9tabli par le commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 (coop\u00E9rative) \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS REVISEURS D\u0027ENTREPRISES \u00BB, \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles), avenue du Boulevard 21 bo\u00EEte 8, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Xavier DOYEN, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "MAZARS REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Xavier DOYEN"
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    "kbo": "0883.669.307",
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  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Olivier QUERINJEAN ou Ma\u00EEtre Romane EVRARD, avocats au barreau de Bruxelles et membres du cabinet d\u0027avocats \u00AB CMS De Backer \u00BB \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe 178, et \u00E0 tout autre avocat du cabinet d\u0027avocats \u00AB CMS De Backer \u00BB, avec chacun pouvoir d\u0027agir seul et pouvoir de substitution, \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u0027\u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "CMS De Backer",
      "scope_categories": [
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        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Bruxelles",
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      "old_address": {
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        "box_number": null,
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      },
      "effective_date": "2021-03-04",
      "evidence_quote": "Le conseil d\u0027administration, r\u00E9uni le 4 mars 2021, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: avenue Louise 231 \u00E0 1050 Bruxelles."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0883.669.307",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
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      },
      "effective_date": "2020-06-10",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0883.669.307",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Bruxelles",
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      "old_address": {
        "city": "Bruxelles",
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        "postcode": "1050",
        "box_number": "24",
        "street_number": "149"
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Le Conseil d\u0027Administration, r\u00E9uni le 10 juillet 2020, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 51-53 Rue Belliard, 1000 Bruxelles."
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  "subject_company": {
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}

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  "schema": "v3.2",
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    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Olivier QUERINJEAN, avocat au barreau de Bruxelles et membre du cabinet d\u0027avocats \u003C\u00AB CMS De Backer \u00BB \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe 178, et \u00E0 tout autre avocat du cabinet d\u0027avocats \u00AB CMS De Backer \u00BB, avec chacun pouvoir d\u0027agir seul et pouvoir de substitution, \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u0027\u00E0 la Banque carrefour des Entreprises.",
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9unie le 16 septembre 2019 a nomm\u00E9 M. Jean Maynier, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024."
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    "kbo": "0883.669.307",
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{
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    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Olivier QUERINJEAN, avocat au barreau de Bruxelles, dont les bureaux sont situ\u00E9s \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe, 178, et \u00E0 tout autre avocat du bureau d\u0027avocat \u003C CMS De Backer \u00BB \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe 178, avec pouvoir de substitution, \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u0027\u00E0 la Banque carrefour des Entreprises.",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal FROUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist dat de decharge die zal gegeven worden aan de bestuurders van de naamloze vennootschap betreffende het lopende boekjaar ook zal gelden voor het gevoerde beleid van de ontslagnemende zaakvoerder voor de periode van 1 januari 2019 tot op heden.",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal FROUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het aantal bestuurders vast te stellen op twee (2) en benoemt tot deze functie, voor zes jaar: -de heer FROUX Pascal, voormoemd, vertegenwoordigd zoals voormeld, die aanvaardt,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAZOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het aantal bestuurders vast te stellen op twee (2) en benoemt tot deze functie, voor zes jaar: ... - de heer CAZOR Fran\u00E7ois,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal FROUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "wordt benoemd als afgevaardigd bestuurder met alle machten van vertegenwoordiging van de vennootschap en alle machten van dagelijks bestuur in de breedste zin, en voor een duur gelijk aan zijn toegekend of verlengd bestuurdersmandaat: de heer Pascal FROUX, voornoemd, die aanvaardt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "FLAMEL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2016-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "FLAMEL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2015-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "FLAMEL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 41220,
      "currency": "EUR",
      "after_eur": 109380,
      "delta_eur": -41220,
      "before_eur": 150600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-11",
      "evidence_quote": "beslist het maatschappelijk kapitaal te verminderen met een bedrag van eenenveertigduizend tweehonderdentwintig euro (41.220 euro), bijgevolg het te brengen van honderdvijftigduizend zeshonderd euro (150.600 euro) op honderdennegenduizend driehonderd en tachtig euro (109.380 euro).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.669.307",
    "name_full": "FLAMEL",
    "legal_form": "BVBA"
  }
}