AEROSPACELAB

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-07-2026",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-quatre juillet ... Devant nous, Ma\u00EEtre Eric JACOBS, Notaire",
      "value": "24/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-quatre juillet ... S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "24/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u2019augmentation de capital pr\u00E9vue \u00E0 l\u0027ordre du jour ci-dessus se trouve effectivement r\u00E9alis\u00E9 et que ledit capital est effectivement augment\u00E9 d\u2019un montant de deux euros septante-trois cents (\u20AC 2,73) et ainsi port\u00E9 de neuf millions trois cent trente-trois mille septante-et-un euros et cinquante-huit cents (\u20AC 9.333.071,58) \u00E0 neuf millions trois cent trente-trois mille septante-quatre euros trente et un cents (\u20AC 9.333.074,31)",
      "value": {
        "after": "9.333.074,31 EUR",
        "delta": "2,73 EUR",
        "amount": 9333074.31,
        "before": "9.333.071,58 EUR",
        "premium": "102,27 EUR",
        "currency": "EUR",
        "subscribers": "un actionnaire",
        "shares_issued": "1 action Germanium"
      },
      "amount": 2.73,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "9.333.074,31 EUR",
        "delta": "2,73 EUR",
        "before": "9.333.071,58 EUR",
        "premium": "102,27 EUR",
        "subscribers": "un actionnaire",
        "shares_issued": "1 action Germanium"
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission de cent quatre mille neuf cent septante-et-un (104.971) droits de souscription Fondateur Pool 1 attribu\u00E9s \u00E0 titre gratuit \u00E0 Cylon Engineering \u0026 Management",
      "value": {
        "type": "droits de souscription Fondateur Pool 1",
        "count": "104.971",
        "beneficiary": "Cylon Engineering \u0026 Management"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission de trois cent quatorze mille neuf cent quatorze (314.914) droits de souscription Fondateur Pool 2 attribu\u00E9s \u00E0 titre gratuit \u00E0 Cylon Engineering \u0026 Management",
      "value": {
        "type": "droits de souscription Fondateur Pool 2",
        "count": "314.914",
        "beneficiary": "Cylon Engineering \u0026 Management"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le capital est effectivement augment\u00E9 d\u2019un montant de sept mille huit cent septante-et-un euros cinquante-neuf cents (\u20AC 7.871,59) et ainsi port\u00E9 de neuf millions trois cent trente-trois mille septante-quatre euros trente et un cents (\u20AC 9.333.074,31), \u00E0 neuf millions trois cent quarante mille neuf cent quarante-cinq euros nonante cents (\u20AC 9.340.945,90)",
      "value": {
        "after": "9.340.945,90 EUR",
        "delta": "7.871,59 EUR",
        "amount": 9340945.9,
        "before": "9.333.074,31 EUR",
        "context": "exercice de droits de souscription SOP",
        "premium": "77.728,41 EUR",
        "currency": "EUR",
        "shares_issued": "2.880 actions de classe A"
      },
      "amount": 7871.59,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "9.340.945,90 EUR",
        "delta": "7.871,59 EUR",
        "before": "9.333.074,31 EUR",
        "context": "exercice de droits de souscription SOP",
        "premium": "77.728,41 EUR",
        "shares_issued": "2.880 actions de classe A"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de neuf millions trois cent quarante mille neuf cent quarante-cinq euros nonante cents (\u20AC 9.340.945,90), repr\u00E9sent\u00E9 par trois millions quatre cent dix-sept mille cinq cent nonante-cinq (3.417.595) actions",
      "value": {
        "amount": 9340945.9,
        "shares": "3.417.595 actions",
        "currency": "EUR",
        "breakdown": "1 action Germanium, 1.209.455 actions de classe A, 250.000 actions de classe B, 250.000 actions de classe C, 327.596 actions de classe E, 762.283 actions de classe F, 383.018 actions de classe G, 235.242 actions de classe H"
      },
      "amount": 9340945.9,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9.340.945,90 EUR",
        "shares": "3.417.595 actions",
        "breakdown": "1 action Germanium, 1.209.455 actions de classe A, 250.000 actions de classe B, 250.000 actions de classe C, 327.596 actions de classe E, 762.283 actions de classe F, 383.018 actions de classe G, 235.242 actions de classe H"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier les articles suivants des statuts ... Le premier alin\u00E9a de l\u2019article 5 des statuts est modifi\u00E9 ... L\u2019article 13 est modifi\u00E9",
      "value": "Modification des articles 5 et 13 des statuts",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 110143,
    "truncated": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0652.911.750",
      "kind": "company",
      "name": "AEROSPACELAB",
      "attrs": {
        "seat": "Rue Andr\u00E9 Dumont 14 bte B, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Eric JACOBS",
      "attrs": {
        "address": "1000 Bruxelles, boulevard de Waterloo 16"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de Waterloo 16",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "ACTALYS"
      }
    },
    {
      "id": "e4",
      "kbo": "0762.774.148",
      "kind": "company",
      "name": "Cylon Engineering \u0026 Management",
      "attrs": {
        "seat": "Champ de Pr\u00E9senne 6, 1390 Grez-Doiceau",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9333071.58,
      "delta_eur": 7529.960000000894,
      "before_eur": 9325541.62,
      "contribution_type": "geld"
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 265986.12,
      "currency": "EUR",
      "after_eur": 9308614.95,
      "delta_eur": 265986.12,
      "before_eur": 9042628.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-31",
      "evidence_quote": "acter la r\u00E9alisation de l\u2019augmentation de capital \u00E0 concurrence de deux cent soixante-cinq mille neuf cent quatre-vingt-six euros douze cents (265.986,12 \u20AC), pour le porter de neuf millions quarante-deux mille six cent vingt-huit euros et quatre-vingt-trois cents (9.042.628,83 \u20AC) \u00E0 neuf millions trois cent huit mille six cent quatorze euros et nonante-cinq cents (9.308.614,95 \u20AC), par apports en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 7196.5,
      "currency": "EUR",
      "after_eur": 9315811.45,
      "delta_eur": 7196.5,
      "before_eur": 9308614.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-31",
      "evidence_quote": "le capital est effectivement augment\u00E9 d\u2019un montant de sept mille cent nonante-six euros cinquante cents (7.196,50 \u20AC) et ainsi port\u00E9 de neuf millions trois cent huit mille six cent quatorze euros et nonante-cinq cents (9.308.614,95 \u20AC) \u00E0 neuf millions trois cent quinze mille huit cent onze euros et quarante-cinq cents (9.315.811,45 \u20AC)",
      "contribution_type": "cash"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "facult\u00E9 de substitution avec tout avocat de BEYOND LAW FIRM",
      "holder_kbo": null,
      "holder_name": "BEYOND LAW FIRM",
      "scope_categories": [
        "authentication_of_capital_increase",
        "statutory_modification"
      ],
      "with_substitution": true
    },
    {
      "quote": "Monsieur Laurent Brichet (employ\u00E9 d\u2019Aerospacelab) agissant individuellement",
      "holder_kbo": null,
      "holder_name": "Laurent Brichet",
      "scope_categories": [
        "authentication_of_capital_increase",
        "statutory_modification"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 32120.48,
      "currency": "EUR",
      "after_eur": 8665653.22,
      "delta_eur": 32120.48,
      "before_eur": 8633532.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-13",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement augment\u00E9 d\u2019un montant cumul\u00E9 de trente-deux mille cent vingt euros quarante-huit cents (32.120,48 \u20AC) et ainsi port\u00E9 de huit millions six cent trente-trois mille cinq cent trente-deux euros septante-quatre cents (8.633.532,74 \u20AC) \u00E0 huit millions six cent soixante-cinq mille six cent cinquante-trois euros vingt-deux cents (8.665.653,22 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 lilit\u00E9e RSM InterAudit, dont le si\u00E8ge social est sis Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, repr\u00E9sentr\u00E9e par Madame Marie Delacroix, e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 130597.41,
      "currency": "EUR",
      "after_eur": 8633532.74,
      "delta_eur": 130597.41,
      "before_eur": 8502935.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-11",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de huit millions cinq cent twee duizend negenhonderdvijfendertig euro dertig en dertig cents (8.502.935,33 \u20AC) \u00E0 acht miljoen zes honderddrie duizend vijfhonderdtweeendertig euro zeventig en veertig cents (8.633.532,74 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
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    },
    {
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      "type": "publication",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-08-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-08-2024",
      "value": "2024-08-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-19",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 19 avril 2024",
      "value": "2024-04-19",
      "object": "e21",
      "subject": "e1"
    },
    {
      "date": "2024-04-19",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le 19 avril 2024",
      "value": "2024-04-19",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB ... administrateurs",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CEFMA CONSULT \u00BB ... administrateurs",
      "value": {
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 de droit luxembourgeois \u00AB Premiun Head Ventures S.A. \u00BB ... administrateurs",
      "value": {
        "role": "administrateur",
        "end_date": "2024-04-19"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELLERIVE \u0026 CO MANAGEMENT \u00BB ... administrateurs",
      "value": {
        "role": "administrateur",
        "end_date": "2024-04-19"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 anonyme \u00AB Wallonie Entreprendre \u00BB ... administrateurs",
      "value": {
        "role": "administrateur",
        "end_date": "2024-04-19"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ PARTNERS \u00BB ... administrateurs",
      "value": {
        "role": "administrateur",
        "end_date": "2024-04-19"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "La soci\u00E9t\u00E9 \u00AB DKHorizon Management\u0026Consulting \u00BB ... d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2024-04-19"
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      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e leur donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": "provisoire"
    },
    {
      "date": "2024-04-19",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme \u0022AEROSPACELAB\u0022 ... en tant qu\u2019administrateur unique \u00E0 titre non r\u00E9mun\u00E9r\u00E9, \u00E0 dater du jour de l\u0027acte et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur unique",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2024-04-19"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "administrateur unique",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2024-04-19",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec Beno\u00EEt Deper comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les classes d\u0027actions existantes A, B, C, D et E, ainsi que les droits statutaires qui y sont respectivement attach\u00E9s, de sorte que toutes les actions existantes seront des actions ordinaires.",
      "value": "Suppression des classes d\u0027actions A, B, C, D et E",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois millions huit cent quatre mille cent nonante-deux euros cinquante-six cents (3.804.192,56 \u20AC), pour le porter de sept millions quatre cent cinq mille huit cent soixante-six euros nonante-neuf cents (7.405.866,99 \u20AC) \u00E0 trois millions six cent un mille six cent septante-quatre euros quarante-trois cents (3.601.674,43 \u20AC), sans suppression d\u2019actions, par apurement des pertes",
      "value": {
        "after": "3601674.43",
        "delta": "3804192.56",
        "amount": 3601674.43,
        "before": "7405866.99",
        "reason": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 3804192.56,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3601674.43",
        "delta": "3804192.56",
        "before": "7405866.99",
        "reason": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de trois millions six cent un mille six cent septante-quatre euros quarante-trois cents (3.601.674,43 \u20AC), repr\u00E9sent\u00E9 par six cent nonante-sept mille dix-neuf (697.019) actions",
      "value": {
        "amount": 3601674.43,
        "shares": 697019,
        "currency": "EUR"
      },
      "amount": 3601674.43,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3601674.43",
        "shares": 697019,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant pour son compte que pour le compte de tiers, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques commerciales, industrielles, financi\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 l\u2019\u00E9tude, la fabrication et le commerce de syst\u00E8mes optiques et m\u00E9caniques...",
      "value": "toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques commerciales, industrielles, financi\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 l\u2019\u00E9tude, la fabrication et le commerce de syst\u00E8mes optiques et m\u00E9caniques, la r\u00E9alisation de miroirs, de syst\u00E8mes opto\u00E9lectriques de laboratoires et de tous accessoires ou installations connexes, de machines, m\u00E9caniques, engins et constructions m\u00E9talliques de toutes esp\u00E8ces, l\u2019exploitation d\u2019ateliers de constructions de m\u00E9canique de pr\u00E9cision, d\u2019optique et d\u2019\u00E9lectronique, l\u2019engineering g\u00E9n\u00E9ral et la r\u00E9alisation d\u2019ensembles clef sur porte ainsi que la mise \u00E0 disposition de personnel qualifi\u00E9 d\u2019\u00E9tudes et d\u2019ex\u00E9cution \u00E0 d\u2019autres soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "Adoption de nouveaux statuts coordonn\u00E9s avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019organe d\u2019administration, et/ou \u00E0 Ma\u00EEtre Tim BAFORT, et/ou \u00E0 Maitre Thomas DAENEN, et/ou tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts ainsi que aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge, ainsi que pour proc\u00E9der aux modifications aupr\u00E8s de la Banque Carrefour des Entreprises",
      "value": "formalit\u00E9s de publication et modification KBO",
      "object": "e1",
      "subject": "e21"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 45284,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.172.378",
      "kind": "company",
      "name": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS",
      "attrs": {
        "seat": "Rue des Chasseurs-Ardennais 2, 4031 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "A.M.O.S."
      }
    },
    {
      "id": "e2",
      "kbo": "0452.116.307",
      "kind": "company",
      "name": "SPARAXIS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sarah KRINS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0534.583.034",
      "kind": "company",
      "name": "CEFMA CONSULT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Freddy MEURS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0730.778.697",
      "kind": "company",
      "name": "Premiun Head Ventures S.A.",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 de droit luxembourgeois"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fabrizio TESTA",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0747.899.395",
      "kind": "company",
      "name": "BELLERIVE \u0026 CO MANAGEMENT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Philippe FELTEN",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "Wallonie Entreprendre",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "WE"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Alexis VAN LEDE",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "NOSHAQ PARTNERS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri LIQUET",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": "0803.948.965",
      "kind": "company",
      "name": "DKHorizon Management\u0026Consulting",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Damien KAIVERS",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": "0652.911.750",
      "kind": "company",
      "name": "AEROSPACELAB",
      "attrs": {
        "seat": "1435 Mont-Saint-Guibert, rue Andr\u00E9 Dumont, 14B",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Deper",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "org",
      "name": "Beyond Law Firm SRL",
      "attrs": {
        "address": "Avenue Louise, 350, 1050 Bruxelles"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Tim BAFORT",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Thomas DAENEN",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 358656.48,
      "currency": "EUR",
      "after_eur": 8501802.38,
      "delta_eur": 358656.48,
      "before_eur": 8143145.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent cinquante-huit mille six cent cinquante-six euros quarante-huit cents (arrondi) (358.656,48 \u20AC), pour le porter de huit millions cent quarante-trois mille cent quarante-cinq euros nonante cents (8.143.145,90 \u20AC) \u00E0 huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC), par apports en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1132.95,
      "currency": "EUR",
      "after_eur": 8502935.33,
      "delta_eur": 1132.95,
      "before_eur": 8501802.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-19",
      "evidence_quote": "Le capital est effectivement augment\u00E9 d\u2019un montant de mille cent trente-deux euros nonante-cinq cents (1.132,95 \u20AC), pour le porter de huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC) \u00E0 huit millions cinq cent deux mille neuf cent trente-cinq euros trente-trois cents (8.502.935,33 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1046916.12,
      "currency": "EUR",
      "after_eur": 8143145.9,
      "delta_eur": 1046916.12,
      "before_eur": 7096229.78,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de un million quarante-six mille neuf cent seize euros douze cents (1.046.916,12 \u20AC), pour le porter de sept millions nonante-six mille deux cent vingt-neuf euros et septante-huit euro cents (7.096.229,78 \u20AC) \u00E0 huit millions cent quarante-trois mille cent quarante-cing euros nonante cents (8.143.145,90 \u20AC), par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Auque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-22",
      "evidence_quote": "Le Conseil acte la d\u00E9cision unanime des actionnaires prise en application des r\u00E9solutions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extrordinaire du 29 d\u00E9cembre 2021, de nommer en tant qu\u0027administrateur ind\u00E9pendant, M. Fran\u00E7ois Auque, n\u00E9 le 01 juillet 1956, \u00E0 Mazamet (FR), domicili\u00E9 \u00E0 Rue Madame 77, 75006 Paris, Fran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 437.33,
      "currency": "EUR",
      "after_eur": 7096229.78,
      "delta_eur": 437.33,
      "before_eur": 7095792.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-08",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de sept millions nonante-cinq mille sept cent nonante-deux euros et quarante-cinq euro cents (7.095.792,45 \u20AC) \u00E0 sept millions nonante-six mille deux cent vingt-neuf euros et septante-huit euro cents (7.096.229,78 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": "B",
        "street_number": "14"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue Andr\u00E9 Dumont 9, 1435 Mont-Saint-Guibert, \u00E0 l\u0027adresse suivante : Rue Andr\u00E9 Dumont 14 B, 1435 Mont-Saint-Guibert. Ce transfert de si\u00E8ge social est effectif au 1er avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 369888.42,
      "currency": "EUR",
      "after_eur": 7079646.65,
      "delta_eur": 369888.42,
      "before_eur": 6709758.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent soixante-neuf mille huit cent quatre-vingt-huit euros quarante-deux cents (369.888,42 \u20AC), pour le porter de six millions sept cent neuf mille sept cent cinquante-huit euros vingt-trois cents (6.709.758,23 \u20AC) \u00E0 sept millions septante-neuf milte six cent quarante-six euros soixante-cinq cents (7.079.646,65 \u20AC), par apports en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 16145.8,
      "currency": "EUR",
      "after_eur": 7095792.45,
      "delta_eur": 16145.8,
      "before_eur": 7079646.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-22",
      "evidence_quote": "le capital est effectivement port\u00E9 de sept millions septante-neuf mille six cent quarante-six euros soixante-cinq cents (7.079.646,65 \u20AC) \u00E0 sept millions nonante-cing mille sept cent nonarte-deux euros quarante-cing cents (7.095.792,45 \u20AC)... dont un montant de seize mille cent quarante-cinq euros quatre-vingt- cents (16.145,80 \u20AC) est affect\u00E9 en capital",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 642.33,
      "currency": "EUR",
      "after_eur": 6709758.23,
      "delta_eur": 642.33,
      "before_eur": 6709115.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-03",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de six millions sept cent neuf mille cent quinze euros nonante cents (6.709.115,90 \u20AC) \u00E0 six millions sept cent neuf mille sept cent cinquante-huit euros vingt-trois cents (6.709.758,23 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-29",
    "act_kind_objet": "Rectificatif au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification de fautes mat\u00E9rielles dans un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire G\u00E9rard INDEKEU a \u00E9tabli un acte rectificatif concernant des erreurs mat\u00E9rielles constat\u00E9es dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AEROSPACELAB, tenue le 29 d\u00E9cembre 2021. Les erreurs portent sur le num\u00E9ro d\u0027entreprise d\u0027une soci\u00E9t\u00E9 participante et sur l\u0027identit\u00E9 de l\u0027observateur nomm\u00E9. Le rectificatif corrige ces fautes sans modifier les d\u00E9cisions prises lors de l\u0027assembl\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-02-11",
    "what_corrected": "Erreur mat\u00E9rielle dans le num\u00E9ro d\u0027entreprise de la soci\u00E9t\u00E9 NOSHAQ (0462.624.509 au lieu de 0426.624.509) et dans l\u0027identit\u00E9 de l\u0027observateur nomm\u00E9 (soci\u00E9t\u00E9 anonyme NOSHAQ au lieu de la soci\u00E9t\u00E9 coop\u00E9rative NOSHAQ PARTNERS).",
    "prior_pub_number": "0004726"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 298474.61,
      "currency": "EUR",
      "after_eur": 4995430.29,
      "delta_eur": 298474.61,
      "before_eur": 4696955.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-29",
      "evidence_quote": "le capital est effectivement augment\u00E9 d\u0027un montant de deux cent nonante-huit mille quatre cent septante-quatre euros soixante et un cents (298.474,61 \u20AC), pour le porter de quatre millions six cent nonante-six mille neuf cent cinquante-cinq euros soixante-huit cent (4.696.955,68 \u20AC) \u00E0 quatre millions neuf cent nonante-cinq mille quatre cent trente euros vingt-neuf cents (4.995.430,29 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 95950.96,
      "currency": "EUR",
      "after_eur": 5091381.24,
      "delta_eur": 95950.95,
      "before_eur": 4995430.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de nonante-cinq mille neuf cent cinquante euros nonante-six cents (95.950,96 \u20AC), pour le porter de quatre millions neuf cent nonante-cinq mille quatre cent trente euros vingt-neuf cents (4.995.430,29 \u20AC) \u00E0 cing millions nonante et un mille trois cent quatre-vingt-un euros vingt-quatre cents (5.091.381,24 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1617734.66,
      "currency": "EUR",
      "after_eur": 6709115.9,
      "delta_eur": 1617734.66,
      "before_eur": 5091381.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-29",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant d\u0027un million six cent dix-sept mille sept cent trente-quatre euros soixante-six cents (1.617.734,66 \u20AC), pour le porter de cing millions nonante et un mille trois cent quatre-vingt-un euros vingt-quatre cents (5.091.381,24 \u20AC) \u00E0 six millions sept cent neuf mille cent quinze euros nonante cents (6.709.115,90 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-05-26",
    "act_kind_objet": "EMISSION DE DROITS DE SOUSCRIPTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-05-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0652.911.750",
        "name": "AEROSPACELAB",
        "role": "other",
        "address": "Rue Andr\u00E9 Dumont num\u00E9ro 9 \u00E0 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:187",
      "7:188",
      "7:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 56 091 droits de souscription (warrants) permettant \u00E0 des b\u00E9n\u00E9ficiaires (personnel de la soci\u00E9t\u00E9 ou de ses filiales) d\u0027acqu\u00E9rir \u00E0 terme des actions de classe D. L\u0027\u00E9mission est conditionnelle \u00E0 l\u0027exercice des warrants, qui entra\u00EEne une augmentation de capital.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de AEROSPACELAB, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e inscrite au RPM Brabant wallon sous le num\u00E9ro 0652.911.750, s\u0027est tenue le 5 mai 2021. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 l\u0027\u00E9mission de 56 091 droits de souscription (warrants) dans le cadre d\u0027un plan d\u0027options sur actions destin\u00E9 au personnel de la soci\u00E9t\u00E9 ou de ses filiales. Ces warrants permettent l\u0027acquisition d\u0027actions de classe D \u00E0 28 EUR par action, avec une dur\u00E9e maximale de 10 ans. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augmentation de capital conditionnelle \u00E0 l\u0027exercice des warrants, et a c",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du conseil d\u0027administration",
    "rapport du commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2020-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "SC RSM INTERAUDIT COMMISSAIRE REPR\u00C9SENT\u00C9E PAR MARIE DELACROIX, ASSOCI\u00C9E",
    "firm_kbo": null,
    "firm_name": "SC RSM INTERAUDIT",
    "ibr_number": null,
    "individual_name": "MARIE DELACROIX"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9ciarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e RSM InterAudit, dont le si\u00E8ge social est sis Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, repr\u00E9sent\u00E9e par Madame Marie Delacroix, en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 720001,
      "delta_eur": 120000,
      "before_eur": 600001,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt mille euros (120.000,-- \u20AC), pour le porter de six cent mille et un euros (600.001,- \u20AC) \u00E0 sept cent vingt mille et un euros (720.001,- \u20AC), par apport en esp\u00E8ce",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3380000,
      "currency": "EUR",
      "after_eur": 4100001,
      "delta_eur": 3380000,
      "before_eur": 720001,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions trois cent quatre-vingt mille euros (3.380.000,- \u20AC), par incorporation de la prime d\u0027\u00E9mission, pour le porter de sept cent vingt mille et un euros (720.001,- \u20AC) \u00E0 quatre millions cent mille et un euros (4.100.001,- \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Verbaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsier Christophe Verbaere, domicili\u00E9 chemin des Glycines 8 \u00E0 1170 Aubonne (Suisse), comme administrateur en remplacement de Monsieur Roald Sieberath, avec effet au 15 avril 2018 et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 0.25,
      "currency": "EUR",
      "after_eur": 1.25,
      "delta_eur": 0.25,
      "before_eur": 1.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-cinq cents (0,25 \u20AC), pour le porter d\u0027un euro (1,00 \u20AC) \u00E0 un euro vingt-cing cents (1,25 \u20AC), par apport en esp\u00E8ces int\u00E9gralement lib\u00E9r\u00E9",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 599999.75,
      "currency": "EUR",
      "after_eur": 600001.0,
      "delta_eur": 599999.75,
      "before_eur": 1.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinq cent nonante-neuf mille neuf cent nonante-neuf euros septante-cing cents (599.999,75 \u20AC), par incorporation de la prime d\u0027\u00E9m\u00EDssion, pour le porter d\u0027un euro vingt-cinq cents (1,25 \u20AC) \u00E0 six cent mille un euros (600.001,00-\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DEPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "nomme Monsieur Beno\u00EEt DEPER, n\u00E9 le 7 mai 1986 \u00E0 Etterbeek et demeurant \u00E0 1435 Mont-Saint-Guibert, 7/103 Place de la Dodaine, en remplacement de Madame Rita GOVERNO, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1er avril 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6040 Jumet, rue du Centre num\u00E9ro 177",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame GOVERNO Rita",
        "niss": null,
        "address": "6040 Jumet, rue du Centre, 177"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "Madame GOVERNO Rita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0652.911.750",
    "name_full": "AEROSPACELAB",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-26",
  "post_incorporation_mandates": []
}