87 SECONDS

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  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-26",
    "filing_date": "2018-06-29",
    "act_kind_objet": "ANNULATION DU PLAN DE WARRANTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.961.528",
        "name": "87 Seconds",
        "role": "other",
        "address": "1000 Bruxelles, boulevard Barthelemy 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:121",
      "6:122"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027annulation porte sur les warrants \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mars 2016, sans exercice effectif. Aucun transfert de patrimoine n\u0027a eu lieu, et l\u0027augmentation de capital pr\u00E9vue \u00E0 la suite de l\u0027exercice des warrants n\u0027a pas \u00E9t\u00E9 r\u00E9alis\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 Seconds",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme 87 Seconds, r\u00E9unie le 29 juin 2018 \u00E0 Auderghem, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027annuler la d\u00E9cision prise le 30 mars 2016 relative \u00E0 l\u0027\u00E9mission de 400 warrants. Cette annulation a pour effet de rendre nulle et non avenue l\u0027augmentation de capital pr\u00E9vue \u00E0 la suite de l\u0027exercice de ces warrants, dont la facult\u00E9 n\u0027a jamais \u00E9t\u00E9 lev\u00E9e.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte contenant une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibaut DEHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philip SWINNEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut DEHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "La nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une periode qui commence le 22 mai 2017 et qui se terminera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022, de: - Monsieur Thibaut DEHEM, demeurant \u00E0 1040 Etterbeek, Rue Commandant Ponthier 38"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip SWINNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "La nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une periode qui commence le 22 mai 2017 et qui se terminera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022, de: - Monsieur Philip SWINNEN, demeurant \u00E0 1000 Bruxelles, boulevard de dixmude 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDIN Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: - Monsieur VERDIN Olivier, pr\u00E9nomm\u00E9; (n.n. 66.09.11-295-48)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONIS Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: - Monsieur SIMONIS Olivier, pr\u00E9nomm\u00E9; (n.n. 69.10.24-071.49)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEHEM Thibaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: Monsieur DEHEM Thibaut, pr\u00E9nomm\u00E9; (n.n. 87.11.09-281.92)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: Monsieur SWINNEN Philip, pr\u00E9nomm\u0117. (n.n. 85.12.21-309.57)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SPRL"
  }
}