LASTLINK PROPERTIES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du vingt-et-un mai DEUX MILLE VINGT SIX",
      "value": "2026-05-21",
      "object": "e2",
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    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB LASTLINK PROPERTIES \u00BB ... en date du vingt-et-un mai DEUX MILLE VINGT SIX",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de supprimer les classes d\u2019actions existantes, respectivement \u00AB classe A \u00BB et \u00AB classe B \u00BB de sorte que l\u2019ensemble des deux mille cinq cent deux actions (2.502) existantes jouissent d\u00E9sormais des m\u00EAmes droits et obligations.",
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        "shares_affected": 2502
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      "object": null,
      "subject": "e1"
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    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre neuf cent soixante-sept (967) actions nouvelles, sans mention de valeur nominale ... le nombre d\u2019actions de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 trois mille quatre cent soixante-neuf (3.469) actions.",
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        "type": "actions nouvelles, sans mention de valeur nominale",
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        "total_shares_after": 3469
      },
      "object": null,
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    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre sept (7) droits de souscription anti-dilution nominatifs ... Le prix d\u0027exercice des droits de souscription anti-dilution est fix\u00E9 \u00E0 1,00 EUR par droit de souscription anti-dilution exerc\u00E9",
      "value": {
        "type": "droits de souscription anti-dilution nominatifs",
        "action": "emission_droits_souscription",
        "quantity": 7,
        "exercise_price": {
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          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur fonction d\u0027administrateur de Monsieur Guillaume GOSSE",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e3"
    },
    {
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      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur fonction d\u0027administrateur de ... Monsieur Julien VANDELEENE",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e4"
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      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme les administrateurs suivants : \u2022 Sur proposition de Guillaume Gosse : DFCF SRL (BCE : 1018.652.230)",
      "value": "2026-05-21",
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      "subject": "e5"
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      "value": "2026-05-21",
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme les administrateurs suivants : \u2022 Sur proposition de Julien Vandeleene : Julien VANDELEENE SRL (BCE : 0826.620.835)",
      "value": "2026-05-21",
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      "subject": "e6"
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      "type": "permanent_representative",
      "quote": "Julien VANDELEENE SRL (BCE : 0826.620.835), dont le repr\u00E9sentant permanent est Julien Vandeleene, pr\u00E9nomm\u00E9.",
      "value": "2026-05-21",
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme les administrateurs suivants : \u2022 Sur proposition de Mathimmo : Nicolas Lhoist",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme les administrateurs suivants : \u2022 Sur proposition de Faduval : Jean-Val\u00E9ry Duprez",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "De sorte que l\u2019organe d\u2019administration est dor\u00E9navant compos\u00E9 comme suit : \u2022 Sur proposition d\u2019Alphastone : (i) Maxime Xantippe",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "De sorte que l\u2019organe d\u2019administration est dor\u00E9navant compos\u00E9 comme suit : \u2022 Sur proposition d\u2019Alphastone : ... (ii) Stephan Jeger.",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise ... au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "2026-05-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : \u2022 \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent ; ... \u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "4. Refonte des statuts Ensuite, l\u2019assembl\u00E9e adopte les statuts ci-apr\u00E8s :",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes ... soit, pour toute Mati\u00E8re R\u00E9serv\u00E9e, par deux (2) administrateurs agissant conjointement, \u00E0 condition que l\u0027un d\u0027entre eux soit un Administrateur Manager et l\u2019autre un Administrateur Investisseur. - soit, pour toute mati\u00E8re autre qu\u2019une Mati\u00E8re R\u00E9serv\u00E9e, par deux (2) administrateurs agissant conjointement. ... soit, dans les limites de la gestion journali\u00E8re, par le d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion, agissant seul.",
      "value": "Article 20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier jeudi du mois de mai \u00E0 19.00 heures.",
      "value": "Article 23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice comptable de la soci\u00E9t\u00E9 commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "Article 32",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
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    }
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