Utiq

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026 - Annexes du Moniteur belge",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-03-2026",
      "value": "17-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "notarial_deed",
      "quote": "Ce jour, le douze mars deux mille vingt-six. Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "12-03-2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "general_meeting",
      "quote": "Ce jour, le douze mars deux mille vingt-six. (...) S\u2019EST R\u00C9UNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Utiq\u0022",
      "value": "12-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "CINQUI\u00C8ME R\u00C9SOLUTION: \u00C9mission de 60.215 Droits de Souscription et constatation des conditions et des modalit\u00E9s des Droits de Souscription. L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre \u00E0 titre gratuit 60.215 Droits de Souscription conform\u00E9ment au Plan",
      "value": {
        "type": "Droits de Souscription",
        "count": "60.215",
        "details": "\u00E9mission \u00E0 titre gratuit 60.215 Droits de Souscription conform\u00E9ment au Plan, dont chaque Droit de Souscription donne le droit de souscrire \u00E0 une Action de Classe ESOP"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: Augmentation conditionnelle et diff\u00E9r\u00E9e du capital. (...) l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par un apport en num\u00E9raire \u00E0 concurrence d\u2019un montant maximum \u00E9gal \u00E0 la multiplication du nombre de Droits de Souscription exerc\u00E9s par le prix d\u2019exercice de ces Droits de Souscription",
      "value": {
        "type": "conditionnelle et diff\u00E9r\u00E9e",
        "details": "Augmentation conditionnelle et diff\u00E9r\u00E9e du capital par un apport en num\u00E9raire \u00E0 concurrence d\u2019un montant maximum \u00E9gal \u00E0 la multiplication du nombre de Droits de Souscription exerc\u00E9s par le prix d\u2019exercice de ces Droits de Souscription",
        "currency": "EUR",
        "max_amount": "multiplication du nombre de Droits de Souscription exerc\u00E9s par le prix d\u2019exercice"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "NEUVI\u00C8ME R\u00C9SOLUTION: Procuration pour les formalit\u00E9s l\u00E9gales. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Ilse Berlamont (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e3"
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0799.155.284",
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      "name": "Utiq",
      "attrs": {
        "seat": "1000 Bruxelles, Rue aux Laines 70",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "notaire",
        "address": "1000 Bruxelles, avenue Lloyd George 11"
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    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ilse Berlamont",
      "attrs": {
        "address": "1000 Bruxelles, rue aux Laines 70"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 45000000.0,
      "delta_eur": 8000000.0,
      "before_eur": 37000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 8.000.000,00 EUR, pour le porter de 37.000.000,00 EUR \u00E0 45.000.000,00 EUR. L\u2019assembl\u00E9e d\u00E9cide que l\u2019augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-09-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de mai \u00E0 10:00 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adoption d\u0027un nouveau texte des statuts modifiant les r\u00E8gles de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, notamment en ce qui concerne la repr\u00E9sentation et le droit de vote."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "Utiq",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le plan global des droits de souscription",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du conseil de surveillance",
    "le rapport du commissaire"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mme Ilse Berlamont",
    "grantor_name": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "scope_summary": "Procuration pour la coordination des statuts et pour les formalit\u00E9s l\u00E9gales aupr\u00E8s de l\u0027entreprise et de l\u0027administration fiscale.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Jaspar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "Le conseil de surveillance prend note de la d\u00E9mission de Madame Alexandra Jaspar en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 compter du 23 avril 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Norridge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "et d\u00E9cide de nommer Monsieur Laurent Norridge en tant que membre du conseil de direction pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce, avec effet \u00E0 compter du 23 mai 2025"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000000.0,
      "currency": "EUR",
      "after_eur": 37000000.0,
      "delta_eur": 15000000.0,
      "before_eur": 22000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 15.000.000,00 EUR, pour le porter de 22.000.000,00 EUR \u00E0 37.000.000,00 EUR.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter Everink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 la personne suivante en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat: M. Gunter Everink, domicili\u00E9 \u00E0 (...)"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 22000000.0,
      "delta_eur": 8000000.0,
      "before_eur": 14000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 8.000.000,00 EUR, pour le porter de 14.000.000,00 EUR \u00E0 22.000.000,00 EUR.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474684049",
        "name": "Grant Thornton Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cette r\u00E9solution \u00E9crite des Actionnaires d\u00E9cide d\u0027approuver la nomination de Grant Thornton Belgium BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Uitbreidingstraat 72/7, 2600 Anvers, et enregistr\u00E9 sous le num\u00E9ro 0474.684.049, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Gregory Desmet (num\u00E9ro de membre IBR-IRE "
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Lommatzsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799155284",
        "name": "Duval Union",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "Le Conseil de Surveillance d\u00E9cide de d\u00E9mettre Duval Union, avec repr\u00E9sentant permanent Klaus Lommatzsch, en tant que membre du Conseil de Direction de la Soci\u00E9t\u00E9"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Jaspar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "et de nommer Madame Alexandra Jaspar, r\u00E9sidant au 112 Dr\u00E8ve du Duc \u00E0 Watermael Boitsfort (Bruxelles), en tant que membre du Conseil de Direction."
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  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marius Schnepper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Le conseil de surveillance d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Marius Schnepper en tant qu\u0027observateur au conseil de surveillance de la Soci\u00E9t\u00E9 avec effet au 1 Juin 2023."
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  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marc Bresseel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Le conseil de surveiliance D\u00C9CIDE de nommer les personnes suivantes en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat: [...] Marc Bresseel"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "William Harmer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Le conseil de surveiliance D\u00C9CIDE de nommer les personnes suivantes en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat: [...] William Harmer."
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        "name": "Duval Union SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Le conseil de surveillance D\u00C9CIDE de nommer la personne suivante en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six mois, avec effet imm\u00E9diat: [...] Duval Union SRL (avec repr\u00E9sentant permanent Klaus Lommatzsch [...])."
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    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
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  "kind": "oprichting",
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  "capital_eur": 14000000,
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    "kbo": "0799.155.284",
    "name_full": "Utiq",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2023-03-03",
  "post_incorporation_mandates": []
}