LUXANTOR

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2025 - Annexes du Moniteur belge",
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      "date": "2025-07-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-07-2025",
      "value": "01-07-2025",
      "object": null,
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      "value": "23/06/2025",
      "object": "e15",
      "subject": "e1"
    },
    {
      "date": "2025-06-23",
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-CINQ. Le vingt-trois juin, \u00E0 neuf heures.",
      "value": "23/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "que ces 7.526 actions sont annul\u00E9es purement et simplement",
      "value": {
        "count": 7526,
        "reason": "rachat d\u0027actions propres"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "que la r\u00E9serve indisponible cr\u00E9\u00E9e pour l\u0027acquisition des actions propres est annul\u00E9e",
      "value": "r\u00E9serve indisponible cr\u00E9\u00E9e pour l\u0027acquisition des actions propres",
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      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit, fix\u00E9 \u00E0 un million sept cent quatre-vingt-cinq mille six cent euros (\u20AC 1.785.600,00) est repr\u00E9sent\u00E9 par septante-deux mille quatre cent septante-quatre (72.474) actions",
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        "amount": 1785600.0,
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    },
    {
      "type": "statute_amendment",
      "quote": "que les statuts sont modifi\u00E9s comme suit, afin de diminuer le nombre total d\u2019actions de la soci\u00E9t\u00E9 \u00E0 concurrence des 7.526 actions annul\u00E9es",
      "value": "modification de l\u0027article 5 pour refl\u00E9ter l\u0027annulation des actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_buyback",
      "quote": "qu\u2019au terme de la p\u00E9riode d\u2019offre, 7.526 actions propres de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 rachet\u00E9es au prix de 5.820 EUR par action, soit pour un total de 43.801.320,00 EUR",
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        "total": 43801320.0,
        "currency": "EUR",
        "price_per_share": 5820.0
      },
      "object": null,
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    },
    {
      "type": "share_buyback_authorization",
      "quote": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 acqu\u00E9rir, au nom de la soci\u00E9t\u00E9, maximum 13.745 actions propres... Cette autorisation est accord\u00E9e pour une p\u00E9riode de trois mois \u00E0 compter de la publication de l\u0027autorisation dans les Annexes du Moniteur belge... Le conseil d\u0027administration est autoris\u00E9 \u00E0 acqu\u00E9rir les actions propres pr\u00E9cit\u00E9es au prix fixe de 5.820 EUR par action.",
      "value": {
        "currency": "EUR",
        "duration": "3 months from publication",
        "max_count": 13745,
        "price_per_share": 5820.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-05-13",
      "type": "general_meeting",
      "quote": "suivant proc\u00E8s-verbal dress\u00E9 par David INDEKEU, notaire soussign\u00E9, en date du 13 mai 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a notamment d\u00E9cid\u00E9",
      "value": "13/05/2025",
      "object": null,
      "subject": "e1"
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    {
      "type": "proxy",
      "quote": "L\u2019 administrateur sub 10 est repr\u00E9sent\u00E9 par l\u2019administrateur sub 9 suivant procuration qui demeurera ci-annex\u00E9e (annexe 2).",
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        "seat": "9250 Waasmunster, Heidestraat 17",
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      "quote": "D\u00E9pos\u00E9 /ko\u00E7u le 07 OCT. 2024",
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      "type": "officer_reappointment",
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      "type": "officer_resignation",
      "quote": "Le mandat de Monsieur Paul-Evence Copp\u00E9e ne sera pas renouvel\u00E9.",
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      "object": "e1",
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    {
      "type": "auditor_appointment",
      "quote": "La r\u00E9\u00E9lection pour un mandat de commissaire pour 3 ans la SRL EY R\u00E9viseurs d\u0027Entreprises",
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        "role": "commissaire",
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    },
    {
      "type": "permanent_representative",
      "quote": "cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant la SRL Eric Van Hoof ... avec Monsieur Eric Van Hoof comme repr\u00E9sentant permanent.",
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        "seat": "rue de la Gare 36 - 1040 Bruxelles",
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      "date": "2022-11-24",
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      "date": "2022-11-24",
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    },
    {
      "date": "2022-11-24",
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      "type": "filing_representative",
      "quote": "De aandeelhouders besluiten om volmacht te verlenen aan Filip Jenn\u00E9, Sandro Christiaens en Mick Veulemans (advocaten bij Eubelius CVBA), en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius CVBA",
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