AMOOBI

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 260787.31,
      "delta_eur": 23260.0,
      "before_eur": 237527.31,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 20,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 23260.0,
      "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": "2026-02-25",
    "filing_date": "2026-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "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 de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1954,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1762,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Beckers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Pierre-Olivier Beckers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Rivera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Stefano Rivera"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deletaille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - S\u00E9bastien Deletaille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delangre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Olivier Delangre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Dossin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Fabrice Dossin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Gosselin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Laurent Gosselin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel De Lathouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "de d\u00E9mission de la fonction d\u0027administrateur de Muriel De Lathouwer \u00E0 partir du 31.12.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deletaille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "la nomination d\u0027un nouvel administrateur: Monsieur S\u00E9bastien Deletaille \u00E0 partir du 23.10.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "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": "2020-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELANGRE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur DELANGRE Olivier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSIN Fabrice Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur DOSSIN Fabrice Yves"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSELIN Laurent Jos\u00E9 Michel Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur GOSSELIN Laurent Jos\u00E9 Michel Antoine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LATHOUWER Muriel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Madame Muriel DE LATHOUWER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIVERA Stefano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur RIVERA Stefano"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier BECKERS-VIEUJANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543316695",
        "name": "Pierre-Olivier BECKERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pierre-Olivier BECKERS \u00BB. ... valablement repr\u00E9sent\u00E9e par un g\u00E9rant, \u00E0 savoir Monsieur Pierre-Olivier BECKERS-VIEUJANT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "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": "2017-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Olivier Beckers - Vieujant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9: a.La nomination de Monsieur Pierre Olivier Beckers - Vieujant, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Sumatra 24, NN 60 05 03-005 36, n\u00E9 le 03 05 1960 \u00E0 Uccle au titre d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Deronch\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "La d\u00E9mission de Monsieur Patrick Deronch\u00E8ne, n\u00E9 le 0509/1949 \u00E0 Ixelles, domicili\u00E9 \u00E0 1180 Uccle, rue Basse 48A, NN 49.09.05-335-25. \u00E0 dater du 01/09/2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9fano Rivera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "La nomination de Monsieur St\u00E9fano Rivera, n\u00E9 \u00E0 Asola (Italie), le 07/01/1965, domicili\u00E9 \u00E0 170 Wezembeek! Oppem, 311 Mechelsesteenweg, NN 65.01.07-595.82 \u00E0 dater du 01/09/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 44273.6,
      "currency": "EUR",
      "after_eur": 219715.12,
      "delta_eur": 44273.6,
      "before_eur": 175441.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social social \u00E0 concurrence de quarante-quatre mille deux cent septante-trois euros soixante cents (\u20AC 44.273,60), pour le porter de cent septante-cinq mille quatre cent quarante et un euros cinquante-deux cents (e 175.441,52) \u00E0 deux cent dix-neuf mille sept cent quinze euros douze cents (\u20AC 219.715,12) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 9.4,
      "currency": "EUR",
      "after_eur": 219724.52,
      "delta_eur": 9.4,
      "before_eur": 219715.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-17",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de deux cent dix-neuf mille sept cent quinze euros douze cents (e 219.715,12) \u00E0 deux cent dix-neuf mille sept cent vingt quatre euros et c\u00EDnquante deux cents (219.724,52)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17841.52,
      "currency": "EUR",
      "after_eur": 175441.52,
      "delta_eur": 17841.52,
      "before_eur": 157600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social social \u00E0 concurrence de dix-sept mille huit cent quarante et un euros cinquante et deux cents (\u20AC 17.841,52), pour le porter de cent cinquante-sept mille six cents euros (\u20AC 157.600,00) \u00E0 cent septante-cinq mille quatre cent quarante et un euros cinquante-deux cents (e 175.441,52), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14000,
      "currency": "EUR",
      "after_eur": 32600,
      "delta_eur": 14000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-08-03",
      "evidence_quote": "Proposition d\u0027une premi\u00E8re augmentation de capital par apport consistant en num\u00E9raire, sans cr\u00E9ation de parts nouvelles, d\u0027une somme de quatorze mille euros (14.000,00-\u20AC) pour porter le capital social de dix-huit mille six cents euros (18.600,00-\u20AC) \u00E0 trente-deux mille six cents euros (32.600,00-\u20AC).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 125000,
      "currency": "EUR",
      "after_eur": 157600,
      "delta_eur": 125000,
      "before_eur": 32600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-08-03",
      "evidence_quote": "Proposition d\u0027une deuxi\u00E8me augmentation de capital par apport consistant en num\u00E9raire, avec cr\u00E9ation de parts nouvelles, d\u0027une somme de cent vingt-cing mille euros (125.000,00-\u20AC) pour porter le capital social de trente-deux mille six cents euros (32.600,00-\u20AC) \u00E0 cent cinquante-sept mille six cents euros (157.600,00-\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SPRL"
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}