ALLERINVEST

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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 de 60.000,00 EUR, pour le porter de 3.955.360,00 EUR \u00E0 4.015.360,00 EUR, par l\u0027\u00E9mission de 1.009.352 nouvelles actions de pr\u00E9f\u00E9rence de classe B jouissant des m\u00EAmes droits et avantages que les actions existantes de la m\u00EAme classe et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par Inventures SA, Theodorus III SA, Innovation Fund SA et BRUSTART BY FINANCE\u0026INVEST.BRUSSELS SA, ci-apr\u00E8s nomm\u00E9es, de leurs cr\u00E9ances certaines, liquides et exigibles qu\u2019ils d\u00E9tiennent respectivement \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s.",
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      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 du remplacement de la SARL ARTHUGO par Monsieur Benjamin Tillier en tant que repr\u00E9sentant permanent de la S.A. ALLERINVEST pour l\u0027exercice du mandat d\u0027administrateur au sein de la SRL ACAR\u0027UP, filiale de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tillier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 du remplacement de la SARL ARTHUGO par Monsieur Benjamin Tillier en tant que repr\u00E9sentant permanent de la S.A. ALLERINVEST pour l\u0027exercice du mandat d\u0027administrateur au sein de la SRL ACAR\u0027UP, filiale de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Van der Borght",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "CONSTATE et acte la d\u00E9cision de la S.A. THEODORUS III de nommer comme repr\u00E9sentant permanent Monsieur Adrien Van der Borght en remplacement de Monsieur Lofti Yelles Chaouche, \u00E0 effet au 19 d\u00E9cembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lofti Yelles Chaouche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSTATE et acte la d\u00E9cision de la S.A. THEODORUS III de nommer comme repr\u00E9sentant permanent Monsieur Adrien Van der Borght en remplacement de Monsieur Lofti Yelles Chaouche, \u00E0 effet au 19 d\u00E9cembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Van Ganse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSTATE et acte la d\u00E9mission du Pr\u00E9sident Mike Van Ganse en tant qu\u0027administrateur de Allerirvest et de Pr\u00E9sident du conseil d\u0027administratior, effective \u00E0 l\u0027issue de la tenue de ce conseil d\u0027administratior."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SARL ARTHUGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 de rommer un nouveau Pr\u00E9sident, \u00E0 savoir la SARL ARTHUGO, repr\u00E9sent\u00E9e par Berjamin Tillier. Sa nomination sera effective \u00E0 l\u0027issue de la tenue de ce conseil d\u0027administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. THEODORUS III",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSTATE et acte la d\u00E9mission de la S.A. THEODORUS III en tant qu\u0027administrateur C, \u00E0 effet \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. EEBIC VENTURES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de proposer \u00E0 la prochaire assembl\u00E9e g\u00E9n\u00E9rale de nommer la S.A. EEBIC VENTURES (BE 0507.740.263) en tant qu\u0027administrateur C en remplacement de la S.A. THEODORUS III."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benjamin Tillier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arthugo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Arthugo, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois ayant son si\u00E8ge social \u00E0 Rue principale 47, L-7420 Cruchter\u0131, Luxembourg, R.C.S. Luxembourg \u0412164408, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mons\u00EDeur Benjamin Tillier, en qualit\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arthugo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEPCRO SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de MEPCRO SPRL ayant son si\u00E8ge social Avenue Van Crombrugghe 179, 1150 Woluw\u00E9-Saint-Pierre (BE 0837.510.668) de son poste d\u0027administrateur et de Monsieur Croufer Edouard repr\u00E9sentant permanent de la SPRL MEPCRO \u00E0 effet au 19 mars 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthugo SARL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, la nomination de Arthugo SARL sise rue principale 47-LU-7420 Cruchten Luxembourg matricule B164408 au mandat d\u0027administrateur de la soci\u00E9t\u00E9 non li\u00E9 \u00E0 une cat\u00E9gorie d\u0027actions, pour un mandat de 6 ans qui se terminera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se ti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Van Ganse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Mike Van Ganse en tant que Pr\u00E9sident du Conseil \u00E0 compter de la date des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEPCRO SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Croufer Edouard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arthugo SARL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Benjamin Tillier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Mike Van Ganse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3955360,
      "delta_eur": 520000,
      "before_eur": 3435360,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 520000.0,
      "currency": "EUR",
      "after_eur": 3955360.0,
      "delta_eur": 520000.0,
      "before_eur": 3435360.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-30",
      "evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de (i) que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 520.000,00 EUR pour le porter de 3.435.360 EUR \u00E0 3.955.360 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-11",
    "filing_date": "2019-04-09",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.917.069",
        "name": "ALLERINVEST",
        "role": "other",
        "address": "Clos Chapelle-aux-Champs 30, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "582",
      "586",
      "589",
      "592",
      "593",
      "594"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2000000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire, avec cr\u00E9ation de 2 000 000 nouvelles actions de cat\u00E9gorie G, sans transfert de patrimoine ou de soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric SPRUYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ALLERINVEST a d\u00E9cid\u00E9 de cr\u00E9er une nouvelle cat\u00E9gorie d\u0027actions (cat\u00E9gorie G), d\u0027augmenter le capital social de 520 000 EUR, portant le capital de 3 435 360 EUR \u00E0 3 955 360 EUR, par \u00E9mission de 2 000 000 nouvelles actions de cat\u00E9gorie G au prix de 0,26 EUR chacune, lib\u00E9r\u00E9es \u00E0 100 %. Les actions sont offertes aux actionnaires existants proportionnellement \u00E0 leur participation, pour une p\u00E9riode de 20 jours. Le conseil d\u0027administration est autoris\u00E9 \u00E0 constater la r\u00E9alisation de l\u0027augmentation.",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "liste de pr\u00E9sence avec procurations",
    "rapport du conseil d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mathilde Levy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel Surmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUSTART SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "Le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 de la d\u00E9cision de la soci\u00E9t\u00E9 BRUSTART SA, enregistr\u00E9e sous le n\u00B0 BE0448.925.797, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, rue de Stassart 32, de se faire repr\u00E9senter par Madame Mathilde Levy en remplacement de Monsieur Lionel Surmont \u00E0 partir du 10 ao\u00FBt 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Levy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "Le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 de la d\u00E9cision de la soci\u00E9t\u00E9 BRUSTART SA, enregistr\u00E9e sous le n\u00B0 BE0448.925.797, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, rue de Stassart 32, de se faire repr\u00E9senter par Madame Mathilde Levy en remplacement de Monsieur Lionel Surmont \u00E0 partir du 10 ao\u00FBt 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}