PETRA VENTURES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... en date du 5 juin 2025",
      "value": "2025-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019actionnaire unique d\u00E9cide de proc\u00E9der au renouvellement du mandat de Petra Ventures SRL en qualit\u00E9 d\u2019administrateur pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 statuant sur les comptes de l\u0027exercice 2027.",
      "value": {
        "end": "2028-06-05",
        "role": "administrateur",
        "start": "2025-06-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Pierre BOURIEZ en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "for": "administrateur",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u2019actionnaire unique d\u00E9cide de proc\u00E9der au renouvellement du mandat de PwC R\u00E9viseurs d\u0027Entreprises SRL ... en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans. ... Ce mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui sera charg\u00E9e d\u2019approuver les comptes annuels \u00E0 arr\u00EAter au 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "role": "commissaire",
        "start": "2025-06-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Romain Seffer SRL, r\u00E9viseur d\u2019entreprises, charg\u00E9 de l\u2019exercice du mandat",
      "value": {
        "for": "commissaire",
        "role": "repr\u00E9sentant"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Monsieur Romain SEFFER, \u00E9galement r\u00E9viseur d\u2019entreprises.",
      "value": {
        "for": "commissaire",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration ... du 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Louis BOURIEZ remplacera Monsieur Adriano SEGANTINI dans le cadre de l\u2019exercice du mandat d\u2019administrateur",
      "value": {
        "for": "administrateur",
        "role": "repr\u00E9sentant permanent",
        "start": "2026-03-31"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Louis BOURIEZ remplacera Monsieur Adriano SEGANTINI",
      "value": {
        "end": "2026-03-31",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil prend acte de la lettre de d\u00E9mission de PETRA VENTURES SRL en qualit\u00E9 d\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9, du 31 Mars 2026. PETRA VENTURES SRL souhaite d\u00E9missionner avec effet au 31 mars 2026",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de d\u00E9l\u00E9guer \u00E0 FJCB SA, administrateur, tous les pouvoirs relevant de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et ce, \u00E0 compter du 31 mars 2026 ... FJCB SA portera d\u00E8s lors le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start": "2026-03-31"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de coopter Monsieur Adriano SEGANTINI en qualit\u00E9 d\u2019administrateur et ce, \u00E0 compter du 31 mars 2026",
      "value": {
        "role": "administrateur",
        "type": "cooptation",
        "start": "2026-03-31"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... en date du 10 avril 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019actionnaire unique prend acte de la lettre de d\u00E9mission du 31 mars 2026 de PETRA VENTURES SRL ... en qualit\u00E9 d\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31 mars 2026",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019actionnaire unique ... lui octroie d\u00E9charge, dans toute la mesure o\u00F9 celle-ci peut d\u00E9ployer ses effets en vertu de la loi, pour l\u2019exercice de son mandat jusqu\u2019\u00E0 la date d\u2019effet de sa d\u00E9mission",
      "value": {
        "role": "administrateur",
        "period": "jusqu\u2019\u00E0 la date d\u2019effet de sa d\u00E9mission"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "L\u2019actionnaire unique d\u00E9cide de ratifier cette cooptation",
      "value": {
        "date": "2026-04-10",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_term",
      "quote": "fixer la dur\u00E9e de son mandat \u00E0 trois exercices comptables, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 approuver les comptes 2028.",
      "value": {
        "end": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 approuver les comptes 2028",
        "role": "administrateur",
        "duration": "trois exercices comptables"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "AOLC SRL, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9 par Monsieur Olivier ANDRE, repr\u00E9sentant permanent",
      "value": {
        "for": "administrateur d\u00E9l\u00E9gu\u00E9",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "FJCB SA, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9 par Monsieur Louis BOURIEZ, repr\u00E9sentant permanent",
      "value": {
        "for": "administrateur d\u00E9l\u00E9gu\u00E9",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Emilius VELDBOER, administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 17 avril 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e a decide de r\u00E9duire le capital de la pr\u00E9sente Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent vingt-huit millions cent quatre-vingt mille cinq cent septante-neuf euros (\u20AC 428.180.579,00-), pour le ramener de six cent cinquante-trois millions six cent quatre-vingt-sept mille quatre cent quarante-et-un euros (\u20AC 653.687.441,00-) \u00E0 deux cent vingt-cinq millions cinq cent six mille huit cent soixante-deux euros (\u20AC 225.506.862,00-), par apurement \u00E0 due concurrence de la perte report\u00E9e ... sans annulation des actions existantes",
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      "object": null,
      "subject": "e1"
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      "type": "share_distribution",
      "quote": "Le capital est effectivement ramen\u00E9 \u00E0 deux cent vingt-cinq millions cinq cent six mille huit cent soixante-deux euros (\u20AC 225.506.862,00-) et reste repr\u00E9sent\u00E9 par cinq cent septante-huit mille cinq cent quarante-neuf (578.549) actions sans mention de valeur nominale ... num\u00E9rot\u00E9es de 1 \u00E0 578.549.",
      "value": {
        "type": "actions sans mention de valeur nominale",
        "count": 578549,
        "numbering": "1 \u00E0 578.549"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier le texte des articles 5 et 5 bis des statuts, afin de le mettre en concordance avec la situation nouvelle du capital",
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        "reason": "mettre en concordance avec la situation nouvelle du capital",
        "articles": [
          "5",
          "5 bis"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le compte \u00AB r\u00E9serve l\u00E9gale \u00BB de la pr\u00E9sente Soci\u00E9t\u00E9 \u00E0 concurrence de quarante-deux millions huit cent dix-huit mille cinquante-huit euros (\u20AC 42.818.058,00-), pour le ramener de soixante-cinq millions trois cent soixante-huit mille sept cent quarante-quatre euros (\u20AC 65.368.744,00-) \u00E0 vingt-deux millions cinq cent cinquante mille six cent quatre-vingt-six euros (\u20AC 22.550.686,00-), par voie de transfert \u00E0 un compte de \u00AB r\u00E9serves disponibles \u00BB",
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          "amount": 22550686.0,
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          "currency": "EUR"
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          "amount": 65368744.0,
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        "account": "r\u00E9serve l\u00E9gale",
        "transfer_to": "r\u00E9serves disponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le notaire Louis-Philippe Marcelis, \u00E0 Bruxelles, le 17 avril 2026",
      "value": {
        "date": "2026-04-17",
        "notary": "Louis-Philippe Marcelis",
        "location": "Bruxelles"
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      "name": "LDz Compagnie franco-belge de distribution",
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        "seat": "Chauss\u00E9e de Nivelles 167, 7181 Seneffe",
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    {
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      "kind": "company",
      "name": "Romain Seffer SRL",
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      "name": "Soupart",
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      },
      "effective_date": "2025-10-08",
      "evidence_quote": "Changement d\u0027adresse du si\u00E8ge social ... le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet imm\u00E9diat de la rue de Ligne 13 \u00E0 1000 Bruxelles, \u00E0 l\u0027Avenue du Chili 10 \u00E0 1000 Bruxelles."
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