HERONTRACK

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge de la soci\u00E9t\u00E9",
      "value": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration prend la d\u00E9cision \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante -Rue de Rodeuhaie 4 \u00E0 1348 Ottignies-Louvain-la-Neuve",
      "value": {
        "new": "Rue de Rodeuhaie 4 \u00E0 1348 Ottignies-Louvain-la-Neuve",
        "old": "Square des Martyrs 1 \u00E0 6000 Charleroi"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Cette d\u00E9cision est prise avec effet r\u00E9troactif au premier mars 2026.",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "23 MARS 2026",
      "value": {
        "date": "2026-03-23",
        "decision": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De Grauwe Sebastien Administrateur",
      "value": "Administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Jacobs Luc Administrateur",
      "value": "Administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De Groe Mattias Administrateur",
      "value": "Administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "23 MARS 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad- 31/03/2026 - Annexes du Moniteur belge",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1131,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0721.456.997",
      "kind": "company",
      "name": "HERONTRACK",
      "attrs": {
        "new_seat": "Rue de Rodeuhaie 4 \u00E0 1348 Ottignies-Louvain-la-Neuve",
        "old_seat": "Square des Martyrs 1 \u00E0 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "De Grauwe Sebastien",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jacobs Luc",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "De Groe Mattias",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-02-03",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "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",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PVMD Reviseurs d\u2019Entreprises srl",
    "ibr_number": null,
    "individual_name": "Alain CHAERELS"
  },
  "subject_company": {
    "kbo": "0721.456.997",
    "name_full_after": "HERONTRACK",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "HERONTRACK",
    "current_zetel_raw": "Square des Martyrs 1 : 6000 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "4Finance",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0538.839.354",
      "holder_name": "Spreds Finance",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "1031.348.441",
      "holder_name": "BEANGELS NXT III",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0672.768.937",
      "holder_name": "imec.istart Fund",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplace le texte de l\u0027article 5 des statuts par une nouvelle disposition d\u00E9taillant le nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, r\u00E9parties en trois classes (A, B, C), et stipule que chaque action donne droit \u00E0 une voix et participe de mani\u00E8re \u00E9gale au b\u00E9n\u00E9fice et au solde de liquidation.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, la soci\u00E9t\u00E9 a \u00E9mis un million neuf cent quarante-trois mille soixante-deux (1.943.062) actions, r\u00E9parties en trois classes :\n\u00A7 un million quarante-trois mille trente-neuf (1.043.039) actions de classe A ;\n\u00A7 trois cent quarante-neuf mille neuf cent cinq (349.905) actions de classe B ;\n\u00A7 cinq cent cinquante mille cent dix-huit (550.118) actions de class",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Ajoute un dernier paragraphe aux statuts concernant le transfert de titres entre classes d\u0027actions, stipulant que les actions acquises lors d\u0027une cession entre titulaires de classes diff\u00E9rentes sont automatiquement reclassifi\u00E9es dans la m\u00EAme classe que celle d\u00E9tenue avant l\u0027acquisition.",
      "new_text": "TRANSFERT DE TITRES ENTRE CLASSES D\u0027ACTIONS\nSi, lors d\u0027une cession de titres, un actionnaire acquiert des actions d\u2019une classe d\u2019actions diff\u00E9rente\nde celle dont il d\u00E9tenait des actions imm\u00E9diatement avant la cession, les actions ainsi acquises\nseront automatiquement reclassifi\u00E9es comme appartenant \u00E0 la m\u00EAme classe d\u2019actions que les\nactions que le cessionnaire d\u00E9tenait imm\u00E9diatement avant l\u2019acquis",
      "change_kind": "added",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "4Finance",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Rapport de l\u2019organe d\u2019administration sur l\u2019apport en nature",
    "Rapport du r\u00E9viseur d\u2019entreprises",
    "Procurations",
    "Coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1556016,
    "shares_before": 1556016,
    "capital_after_eur": 843800.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1043039,
        "label": "classe A",
        "rights_summary": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation. Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      },
      {
        "count": 349905,
        "label": "classe B",
        "rights_summary": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation. Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      },
      {
        "count": 550118,
        "label": "classe C",
        "rights_summary": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation. Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-30",
    "previous_mb_reference": "23370102"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Square des Martyrs",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Quai Paul Verlaine",
        "country": "BE",
        "postcode": "6000",
        "box_number": "2",
        "street_number": "2"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Le conseil d\u0027administration prend la d\u00E9cision \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -Square des Martyrs 1 \u00E0 6000 Charleroi. Cette d\u00E9cision est prise avec effet r\u00E9troactif au premier novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.456.997",
    "name_full": "HERONTRACK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 148229.17,
      "currency": "EUR",
      "after_eur": 567629.17,
      "delta_eur": 148229.17,
      "before_eur": 419400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission de cent septante-sept mille six cent nonante-neuf (177.699) actions nouvelles de classe C, en contrepartie de l\u2019apport de deux cr\u00E9ances sur la soci\u00E9t\u00E9 de respectivement cinquante mille euros (50.000 EUR) et nonante-huit mille deux cent vingt-neuf euros dix-sept cents (98.229,17 EUR), soit pour un montant total de cent quarante-huit mille deux cent vingt-neuf euros dix-sept cents (148.229,17 EUR)... de sorte que le montant des apports aux fonds propres de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 la somme de cinq cent dix-sept mille six cent vingt-neuf euros dix-sept cents (517.629,17 EUR).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 617629.17,
      "delta_eur": 50000.0,
      "before_eur": 567629.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission de quarante-sept mille deux cent trois (47.203) actions nouvelles de classe A, en contrepartie de l\u2019apport d\u0027une somme de cinquante mille euros (50.000 EUR)... de sorte que le montant des apports aux fonds propres de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 la somme de cinq cent soixante-sept mille six cent vingt-neuf euros dix-sept cents (567.629,17 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.456.997",
    "name_full": "HERONTRACK",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.456.997",
    "name_full": "HERONTRACK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "mandate le notaire soussign\u00E9 de d\u00E9poser l\u2019acte et les rapports aff\u00E9rents au Greffe du Tribunal des Entreprises.",
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DE GRAUWE Sebastien",
        "quote": "Il est \u00E9galement d\u00E9sign\u00E9 comme administrateurd\u00E9l\u00E9gu\u00E9, avec les pouvoirs pr\u00E9vus aux statuts",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "2019-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.456.997",
    "name_full": "HERONTRACK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Quai Paul Verlaine 2 bte 2, 6000 Charleroi",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sebastien DE GRAUWE",
        "niss": null,
        "address": "Everberg, Gemeentehuisstraat 15"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4960,
      "holder_person_name": "Sebastien DE GRAUWE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Luc JACOBS",
        "niss": null,
        "address": "Bruxelles, Avenue de la For\u00EAt, 184"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240,
      "holder_person_name": "Luc JACOBS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0721.456.997",
    "name_full": "HERONTRACK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-22",
  "post_incorporation_mandates": []
}