INTERPRIM'S

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le six mai",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le six mai A 1000 Bruxelles, boulevard de Waterloo, 16.",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "r\u00E9union du Conseil d\u2019administration de Soci\u00E9t\u00E9, qui s\u2019est tenue en pr\u00E9sence et en l\u2019\u00E9tude du Notaire soussign\u00E9, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu des pouvoirs qui lui ont \u00E9t\u00E9 octroy\u00E9s lors de la r\u00E9union du Conseil d\u2019administration de Soci\u00E9t\u00E9, qui s\u2019est tenue en pr\u00E9sence et en l\u2019\u00E9tude du Notaire soussign\u00E9, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "le capital de la Soci\u00E9t\u00E9 est augment\u00E9 par apport en num\u00E9raire avec suppression du droit de pr\u00E9f\u00E9rence l\u00E9gal, \u00E0 concurrence de un million cinq cent quarante mille six cent quarante-huit euros septante-sept cents (\u20AC 1.540.648,77) (hors prime d\u0027\u00E9mission), par la cr\u00E9ation de quatre cent quarante-trois mille neuf cent nonante-et-une (443.991) nouvelles actions... Le produit de ces souscriptions, comprenant sept millions cinq cent nonante-deux mille deux cent quarante-six euros dix cents (\u20AC 7.592.246,10), a \u00E9t\u00E9 d\u00E9pos\u00E9 au compte sp\u00E9cial num\u00E9ro (\u2026) ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque (\u2026)... Le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 de trente-trois millions deux cent trente-deux mille neuf cent trente-cinq euros nonante-quatre cents (\u20AC 33.232.935,94) \u00E0 trente-quatre millions sept cent septante-trois mille cinq cent quatre-vingt-quatre euros septante-et-un cents (\u20AC 34.773.584,71)",
      "value": {
        "delta": {
          "amount": 1540648.77,
          "currency": "EUR"
        },
        "shares_new": 443991,
        "issue_price": {
          "amount": 17.1,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 34773584.71,
          "currency": "EUR"
        },
        "bank_account": "(\u2026)",
        "shares_after": 10022169,
        "amount_before": {
          "amount": 33232935.94,
          "currency": "EUR"
        },
        "share_premium": {
          "amount": 6051597.33,
          "currency": "EUR"
        },
        "shares_before": 9578178
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "le texte de l\u2019article 5 des statuts de la Soci\u00E9t\u00E9 est mis en conformit\u00E9 avec le nouveau montant du capital et le nouveau nombre d\u2019actions de la Soci\u00E9t\u00E9. En cons\u00E9quence, l\u2019article 5 des statuts est remplac\u00E9 par le texte suivant",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "CET EXPOS\u00C9 FAIT, la comparante, pr\u00E9sent\u00E9e comme dit ci-dessus, agissant \u00E8s qualit\u00E9, a fait les d\u00E9clarations suivantes, qu\u2019elle nous a requis d\u2019acter authentiquement comme suit",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant pr\u00E9cit\u00E9 est habilit\u00E9 \u00E0 effectuer tous pouvoirs en vue de l\u2019ex\u00E9cution des d\u00E9cisions prises et le Notaire instrumentant en vue de la coordination des statuts.",
      "value": "2026-05-06",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Jean VINCKE",
      "value": {
        "role": "notaire \u00E0 la r\u00E9sidence de Bruxelles (1er canton)"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10722,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0467.731.030",
      "kind": "company",
      "name": "Whitestone Group",
      "attrs": {
        "seat": "Route de Genval 32, 1380 Lasne-Chapelle-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0463.601.107",
      "kind": "company",
      "name": "INTERPRIM\u2019S",
      "attrs": {
        "seat": "Avenue de l\u0027Europe 43, 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "POUCHAIN Fr\u00E9d\u00E9ric Fran\u00E7ois Marie Jean",
      "attrs": {
        "role": "repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 anonyme \u00AB Whitestone Group \u00BB",
        "role2": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 anonyme \u00AB Whitestone Group \u00BB",
        "domicile": "1380 Lasne, Rue de Colinet, 38"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean VINCKE",
      "attrs": {
        "firm": "ACTALYS, Notaires associ\u00E9s",
        "role": "notaire \u00E0 la r\u00E9sidence de Bruxelles (1er canton)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de Waterloo 16",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire donne d\u00E9charge aux membres de l\u0027organe d\u0027administration pour l\u0027exercice de leurs mandats au cours de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Pouchain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend connaissance de la d\u00E9mission de V\u00E9ronique Pouchain de son poste d\u0027administrateur. Cette d\u00E9mission prendra effet ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_manager",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie De Bruyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0748.770.516",
        "name": "MOORE SERVICES FINANCIERS",
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS, ici repr\u00E9sent\u00E9e par Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48, inscrite au Registre des personnes morales du Brabant Wallon sous le num\u00E9ro 0748.770.516, afin de signer tous les documen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.601.107",
    "name_full": "INTERPRIM\u0027S",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0748.770.516",
    "org_name": "MOORE SERVICES FINANCIERS",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie De Bruyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}