STRICTLY CONFIDENTIAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 489, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "fraherphane na",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ Holdings (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": "Steve Verbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame DANGREAU M\u00E9lanie de DLA Piper UK LLP ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue aux Laines 70, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Minch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer John Minch et James Selby, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions. L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge provisoire \u00E0 John Minch et James Selby, pour l\u0027exercice de leur mandat d\u0027administrateurs",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Selby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer John Minch et James Selby, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions. L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge provisoire \u00E0 John Minch et James Selby, pour l\u0027exercice de leur mandat d\u0027administrateurs",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amanda Leigh Molter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Amanda Leigh Molter, [...] \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avenue Louise 489, 1050 Ixelles, Belgique et Justin Ashley Prakash, [...] \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avenue Louise 489, 1050 Ixelles, Belgique, tous deux en qualit\u00E9 d\u0027administrateu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justin Ashley Prakash",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Amanda Leigh Molter, [...] \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avenue Louise 489, 1050 Ixelles, Belgique et Justin Ashley Prakash, [...] \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avenue Louise 489, 1050 Ixelles, Belgique, tous deux en qualit\u00E9 d\u0027administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kent Michael Hoskins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 22 avril 2021, les personnes suivantes: (i) Kent Michael Hoskins"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Berchmans Minch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 22 avril 2021, les personnes suivantes: (ii) John Berchmans Minch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Robert Valentine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 22 avril 2021, les personnes suivantes: (iii) John Robert Valentine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James David Selby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 22 avril 2021, les personnes suivantes: (iv) James David Selby"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thomton R\u00E9viseurs d\u0027Entreprises Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le commissa\u00EDre, \u00E0 savoir la soci\u00E9t\u00E9 Grant Thomton R\u00E9viseurs d\u0027Entreprises Scrl, repr\u00E9sent\u00E9e par Madame Ria Verheyen, a \u00E9t\u00E9 nomm\u00E9e pour une p\u00E9riode de trois ans \u00E0 compter du 9 avril 2019. L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire \u00E9tant donn\u00E9 que la Soci\u00E9t\u00E9 ne r\u00E9ponds pas aux ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Avenue Louise 209A, \u00E0 1050 Bruxelles avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Saint-Laurent",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36-38"
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration, \u00E0 rue de la Presse 4, B-1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mossiat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission, avec effet \u00E0 compter de ce jour, de: (i) Monsieur Pierre Mossiat, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Gates",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission, avec effet \u00E0 compter de ce jour, de: ... (ii) Monsieur Kenneth Gates, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lambot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission, avec effet \u00E0 compter de ce jour, de: ... (iii) Monsieur Michel Lambot, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Bergman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "NOMMER en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter de ce jour, les personnes suivantes qui acceptent: (i) Andrew Bergman..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justin Kalifowitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "NOMMER en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter de ce jour, les personnes suivantes qui acceptent: (ii) Justin Kalifowitz..."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "NOMMER en qualit\u00E9 de commissaire, avec effet \u00E0 compter du 9 avril 2019... la soci\u00E9t\u00E9 coop\u00E9rative GRANT THORNTON REVISEURS D\u0027ENTREPRISES... repr\u00E9sent\u00E9e par Mme Ria Verheyen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LAMBOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue au si\u00E8ge social le 27 juin 2017, a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateur de Messieurs Michel LAMBOT, Kenneth GATES et Pierre MOSSIAT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth GATES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue au si\u00E8ge social le 27 juin 2017, a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateur de Messieurs Michel LAMBOT, Kenneth GATES et Pierre MOSSIAT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MOSSIAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue au si\u00E8ge social le 27 juin 2017, a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateur de Messieurs Michel LAMBOT, Kenneth GATES et Pierre MOSSIAT."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MOSSIAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "Les administrateurs r\u00E9un\u00EDs ont reconduit Monsieur Pierre MOSSIAT comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 563000.0,
      "delta_eur": 500000.0,
      "before_eur": 63000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinq cent mille euros (500.000,00\u20AC), pour le porter de soixante-trois mille euros (63.000,00\u20AC), \u00E0 cinq cent soixante-trois mille euros (563.000,00 \u20AC), par la cr\u00E9ation de mille (1.000) actions nouvelles... \u00E0 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Saint-Laurent",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36-38"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Veeweyde",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2015-04-28",
      "evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9c\u00EDsion du conseil d\u0027administration tenu au si\u00E8ge social en date du 28 avril 2015, que le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1000 Bruxelles, rue Saint-Laurent, 36-38. Avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.776.613",
    "name_full": "STRICTLY CONFIDENTIAL",
    "legal_form": "SA"
  }
}