Spentys

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1447276.86,
      "delta_eur": -4918433.58,
      "before_eur": 6365710.44,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "Spentys",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 367125,
      "class_name": "Ordinaires",
      "capital_share_eur": 1447276.86,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "Pr\u00E9f\u00E9rentielles de classe A1",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "Pr\u00E9f\u00E9rentielles de classe A2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "Pr\u00E9f\u00E9rentielles de classe A3",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe BROZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L.P. BROZE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires constatent que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance a l\u0027occasion de la pr\u00E9sente assemble g\u00E9n\u00E9rale ordinaire. En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs ci-apr\u00E8s pour une duree de six ans prenant fin a l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edith COUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires constatent que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance a l\u0027occasion de la pr\u00E9sente assemble g\u00E9n\u00E9rale ordinaire. En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs ci-apr\u00E8s pour une duree de six ans prenant fin a l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James (Jimmy) CAPRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires constatent que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance a l\u0027occasion de la pr\u00E9sente assemble g\u00E9n\u00E9rale ordinaire. En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs ci-apr\u00E8s pour une duree de six ans prenant fin a l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis ZENNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires constatent que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance a l\u0027occasion de la pr\u00E9sente assemble g\u00E9n\u00E9rale ordinaire. En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs ci-apr\u00E8s pour une duree de six ans prenant fin a l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy CAPRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "Les actionnaires confirment la nomination de Monsieur Jimmy CAPRA en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 24 juin 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEERT Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour, Monsieur MEERT Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2909870.79,
      "delta_eur": -2000000.0,
      "before_eur": 4909870.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement d\u2019une partie des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.000.000,00 EUR, pour le ramener de 4.909.870,79 EUR \u00E0 2.909.870,79 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 682761.0,
      "currency": "EUR",
      "after_eur": 3592631.79,
      "delta_eur": 682761.0,
      "before_eur": 2909870.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 682.761,00 EUR pour le porter de 2.909.870,79 EUR \u00E0 3.592.631,79 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 682750.0,
      "currency": "EUR",
      "after_eur": 3239300.0,
      "delta_eur": 682750.0,
      "before_eur": 2556550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 682.750,00 EUR pour le porter de 2.556.550,00 EUR \u00E0 3.239.300,00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1670570.79,
      "currency": "EUR",
      "after_eur": 4909870.79,
      "delta_eur": 1670570.79,
      "before_eur": 3239300.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.670.570,79 EUR pour le porter de 3.239.300,00 EUR \u00E0 4.909.870,79 EUR, par l\u2019\u00E9mission de 56.438 nouvelles actions pr\u00E9f\u00E9rentielles de classe A2 ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par les Apporteurs de leurs cr\u00E9ances certaines, liquides et exigibles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe BROZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires a) prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: \u2022 M. Louis-Philippe BROZE;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DE BOECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires a) prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: \u2022 M. Florian DE BOECK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe BROZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L.P. BROZE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires b) d\u00E9cident de nommer en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat : L.P. BROZE SRL, dont le si\u00E8ge est \u00E8tabli \u00E0 1190 Forest, rue Saint-Denis 120, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Louis-Philippe BROZE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DE BOECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FDB MANAGEMENT SRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires b) d\u00E9cident de nommer en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat : \u2022 FDB MANAGEMENT SRL., dont le si\u00E8ge est \u00E9tabli \u00E0 1190 Forest, rue Saint-Denis 120, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Florian DE BOECK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue Saint-Denis",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "148"
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "ONZIEME RESOLUTION: Transfert du si\u00E8ge de la Soci\u00E9t\u00E9. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1190 Forest, Rue Saint-Denis 120."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25000.0,
      "currency": "EUR",
      "after_eur": 688550.0,
      "delta_eur": 25000.0,
      "before_eur": 663550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt-cinq mille euros (\u20AC 25.000,00), pour le porter de six cent soixante-trois mille cinq cent cinquante euros (\u20AC 663.550,00) \u00E0 six cent quatre-vingt-huit mille cinq cent cinquante euros (\u20AC 688.550,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZENNER Denis Jean Paul Marianne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 conform\u00E9ment au nouvel article 14 des statuts : - Monsieur ZENNER Denis Jean Paul Marianne, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg 22 ; et, - Monsieur GERRITZEN Franciscus Hermannus, domicili\u00E9 \u00E0 CH-1936 Verbier (Suisse), Chemin d",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERRITZEN Franciscus Hermannus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 conform\u00E9ment au nouvel article 14 des statuts : - Monsieur ZENNER Denis Jean Paul Marianne, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg 22 ; et, - Monsieur GERRITZEN Franciscus Hermannus, domicili\u00E9 \u00E0 CH-1936 Verbier (Suisse), Chemin d",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 545000,
      "currency": "EUR",
      "after_eur": 663550,
      "delta_eur": 545000,
      "before_eur": 118550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinq cent quarante-cinq mille euros (\u20AC 545.000,00), pour le porter de cent dix-huit mille cinq cent cinquante euros (\u20AC 118.550,00) \u00E0 six cent soixante-trois mille cinq cent cinquante euros (\u20AC 663.550,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "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": "2018-07-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 68550.0,
      "delta_eur": 50000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinquante mille euros (\u20AC 50.000,00), pour le porter de dix-huit mille cinq cent cinquante euros (\u20AC 18.550,00) \u00E0 soixante-huit mille cing cent cinquante euros (\u20AC 68.550,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, avenue Franklin Roosevelt 148",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BROZE Louis-Philippe Fabien St\u00E9phane",
        "niss": null,
        "address": "1390 Archennes, Bruy\u00E8re des Monts 5"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2098.33,
      "holder_person_name": "BROZE Louis-Philippe Fabien St\u00E9phane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 6183.33,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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