EARLYTRACKS

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Augmentation de capital - modification des statuts"
  },
  "decision": {
    "body": "assembl\u00E9e de la SA",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "REWISE AD REVISEUR D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "individual_name": "Axel Dumont"
  },
  "subject_company": {
    "kbo": "0812.239.990",
    "name_full_after": "EARLYTRACKS",
    "legal_form_after": "SA",
    "name_full_before": "EARLYTRACKS",
    "current_zetel_raw": "1040 Bruxelles, chauss\u00E9e Saint-Pierre 260",
    "legal_form_before": "SA",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Brice-Alexandre de BEHAULT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Monsieur Mika\u00EBl MAHEUST",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Madame Anne MAHEUST",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "LIBEAU INVESTISSEMENTS SAS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was amended to reflect the new share class structure and rights.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The existing article 5 bis was renumbered to 5 ter.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "5 bis"
    },
    {
      "summary": "The article was amended to update share transfer principles and pre-emption rights.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6bis"
    },
    {
      "summary": "The article was amended to reflect the new board composition and rules.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The article was amended to update AGM quorum and majority rules.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The article was amended to reflect the new share class structure and rights.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The article was amended to update liquidation preference rules.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "A new article was added to detail the non-participating liquidation preference for Class B shares.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "24bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Brice-Alexandre de BEHAULT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "present",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was modified to include the development, commercialization, and use of innovative computer software, as well as the ability to invest in related developments and applications, including through acquisitions, mergers, or associations.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 623499,
    "shares_before": null,
    "capital_after_eur": 2395824.71,
    "capital_before_eur": 1014390.71,
    "share_classes_after": [
      {
        "count": 520361,
        "label": "A",
        "rights_summary": "Voting rights: 1 per share. Liquidation preference: Participating.",
        "voting_per_share": 1.0
      },
      {
        "count": 103138,
        "label": "B",
        "rights_summary": "Voting rights: 1 per share. Liquidation preference: Non-participating.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe FELTEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Koen JANSSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0515.946.067",
        "name": "J2CO BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En remplacement Monsieur Philippe FELTEN, Administrateur d\u00E9missionnaire nomm\u00E9 sur proposition de l\u0027actionnaire WHITE FUND, nous proposons la nomination de J2CO BV (BE0515.946.067), repr\u00E9sent\u00E9e par Monsieur Koen JANSSENS, \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": "Koen JANSSENS",
      "rep_rotation_old_rep": "Philippe FELTEN",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-03",
    "filing_date": "2024-07-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.239.990",
    "name_full": "EARLYTRACKS",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "WHITE FUND S.A.",
    "person_name": "Beno\u00EEt FELLIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Fund Manager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e de la SA",
    "act_date": "2024-05-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "REWISE AD REVISEUR D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "individual_name": "Axel Dumont"
  },
  "subject_company": {
    "kbo": "0812.239.990",
    "name_full_after": "EARLYTRACKS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EARLYTRACKS",
    "current_zetel_raw": "Chauss\u00E9e Saint-Pierre 260 : 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 is added to the statutes, fixing the capital at \u20AC1,014,390.71, representing it with 468,836 shares, and detailing the rights of each share and the issuance of warrants.",
      "new_text": "\u00AB Article 5\nLe capital est fix\u00E9 \u00E0 un million quatorze mille trois cent nonante euros septante et un cents (\u20AC\n1.014.390,71).\nIl est repr\u00E9sent\u00E9 par 468.836 actions sans d\u00E9signation de valeur nominale.\nChaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part\nqu\u2019elle repr\u00E9sente dans le capital.\nAux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 17 juillet 2020, la soci\u00E9",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 468836,
    "capital_after_eur": null,
    "capital_before_eur": 1014390.71,
    "share_classes_after": [
      {
        "count": 468836,
        "label": "actions",
        "rights_summary": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2020-07-17",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2073145.41,
      "delta_eur": 285155.07,
      "before_eur": 1787990.34,
      "subscribers": [
        {
          "kbo": "0879.418.430",
          "rrn": null,
          "kind": "org",
          "name": "CHADB MANAGEMENT \u0026 CONSULTING",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 2911,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0426.936.986",
          "rrn": null,
          "kind": "org",
          "name": "finance\u0026invest.brussels",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 27989,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0736.705.496",
          "rrn": null,
          "kind": "org",
          "name": "White Fund",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 33587,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 290844.93,
        "share_form": "pair_comptable",
        "share_class": null,
        "n_new_shares": 64487,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 4.4219
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 285155.07,
      "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": "capital_increase",
      "after_eur": 2363990.34,
      "delta_eur": 290844.93,
      "before_eur": 2073145.41,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 290844.93,
      "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": "convert_to_distributable"
    },
    {
      "kind": "capital_decrease",
      "after_eur": 1014390.71,
      "delta_eur": -1349599.63,
      "before_eur": 2363990.34,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "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
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-07",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0812.239.990",
    "name_full": "EARLYTRACKS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "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 avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}