BELLERIVE & CO MANAGEMENT

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
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      "date": "2024-04-19",
      "type": "general_meeting",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELLERIVE \u0026 CO MANAGEMENT \u00BB ... administrateurs",
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      },
      "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"
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      "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"
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    {
      "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
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      "object": "e1",
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      "_value_raw": "provisoire"
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    {
      "type": "officer_discharge",
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      "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
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      "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"
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      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "administrateur unique",
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      }
    },
    {
      "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",
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        "amount": 3601674.43,
        "before": "7405866.99",
        "reason": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 3804192.56,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
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        "after": "3601674.43",
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        "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",
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        "amount": 3601674.43,
        "shares": 697019,
        "currency": "EUR"
      },
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      "subject": "e1",
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        "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"
    },
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      "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.",
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      "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",
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      "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"
    }
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        "seat": "1435 Mont-Saint-Guibert, rue Andr\u00E9 Dumont, 14B",
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        "address": "Avenue Louise, 350, 1050 Bruxelles"
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        "role": "Notaire"
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      "date": "2022-05-31",
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      "quote": "Fait \u00E0 Angleur, le 31/05/2022",
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    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
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    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur LIQUET Dimitri en qualit\u00E9 de repr\u00E9sentant permanent",
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    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie D, la soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
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    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Madame Sarah KRINS en qualit\u00E9 de repr\u00E9sentante permanente",
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      "object": "e4",
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    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "Sur proposition des actionnaires titulaires des actiors de cat\u00E9gorie E, la soci\u00E9t\u00E9 anonyme \u003C\u003C SPARAXIS \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
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    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Pierre PARAIRE en qualit\u00E9 de repr\u00E9sentant permanent",
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      "subject": "e7"
    },
    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CEFMA CONSULT \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de 2024",
        "start_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Freddy MEURS en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 anonyme \u003C PREMIUM HEAD VENTURES \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de 2024",
        "start_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9sigre Monsieur Fabrice TESTA en qualit\u00E9 de repr\u00E9sentant permarent",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2022-05-27",
      "type": "officer_reappointment",
      "quote": "confirme en qualit\u00E9 d\u0027administrateur: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BELLERIVE \u0026 Co MANAGEMENT \u00BB",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de 2024",
        "start_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Philippe FELTEN en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CEFMA Consult ... par des jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile.",
      "value": "jetons de pr\u00E9sence 3.000 \u20AC par s\u00E9ance, max 12.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "la soci\u00E9t\u00E9 anonyme Premium Head Ventures ... par des jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile.",
      "value": "jetons de pr\u00E9sence 3.000 \u20AC par s\u00E9ance, max 12.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bellerive \u0026Co Management ... par des jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile.",
      "value": "jetons de pr\u00E9sence 3.000 \u20AC par s\u00E9ance, max 12.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PHOS \u003E ... et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler son mandat d\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "end_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2022-05-27",
      "type": "auditor_appointment",
      "quote": "nomme en tant que reviseur aux comptes de l\u0027entreprise la soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISES SRL",
      "value": {
        "fees": "21.000 euros HTVA",
        "role": "r\u00E9viseur aux comptes",
        "term": "3 ans, se terminant lors de l\u0027AG de 2025",
        "start_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2022-05-27",
      "type": "officer_appointment",
      "quote": "le Conseil propose de confirmer en son sein une pr\u00E9sidence en la personne de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BELLERIVE \u0026 Co Management \u003E",
      "value": {
        "role": "pr\u00E9sident du Conseil d\u0027Administration",
        "term": "dur\u00E9e de sa fonction d\u0027administrateur",
        "start_date": "2022-05-27"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil prend acte de la d\u00E9mission de PHOS sprl ... en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 16 mai 2022.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2022-05-16"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2022-05-16",
      "type": "officer_appointment",
      "quote": "le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re ainsi que sa repr\u00E9sentation est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 DK HORIZON ... Elle portera le titre de Chief Executive Officer.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re / Chief Executive Officer",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-05-16"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Damien Kaivers (NN: 661015-005.31)",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le cas \u00E9ch\u00E9ant, les jetons de pr\u00E9sence du pr\u00E9sident pourront \u00EAtre port\u00E9s \u00E0 6.000 \u20AC par s\u00E9ance, avec un maximum de 24.000 \u20AC par ann\u00E9e civile.",
      "value": "jetons de pr\u00E9sence du pr\u00E9sident 6.000 \u20AC par s\u00E9ance, max 24.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
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  "act_meta": {
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        "seat": "Rue des Chasseurs Ardennais 2 \u00E0 4031 ANGLEUR",
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        "seat": "4342 Hognoul, rue de la Lib\u00E9ration 33",
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      "kbo": null,
      "kind": "person",
      "name": "TESTA Fabrice",
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      "id": "e12",
      "kbo": "0747.899.395",
      "kind": "company",
      "name": "BELLERIVE \u0026 Co MANAGEMENT",
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        "seat": "4701 KETENIS, Rothfeld 11",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kbo": null,
      "kind": "company",
      "name": "PHOS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kbo": null,
      "kind": "person",
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      "kbo": "0446.334.711",
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      "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
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        "seat": "Rue des Guillemins 129/3 \u00E0 4000 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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    },
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      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "MOREAU Marie-Laure",
      "attrs": {
        "address": "Avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuville-en-Condroz",
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      "id": "e18",
      "kbo": null,
      "kind": "company",
      "name": "DK HORIZON",
      "attrs": {
        "seat": "16, route du Bannerot \u00E0 88400 LIEZEY (France)",
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    },
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      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Kaivers Damien",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions, r\u00E9vocations, fin de mandat, nomination et/ou r\u00E9\u00E9lection d\u0027administrateurs",
      "value": "D\u00E9missions, r\u00E9vocations, fin de mandat, nomination et/ou r\u00E9\u00E9lection d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-23",
      "type": "publication",
      "quote": "11 JUIN 2021",
      "value": "2021-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-28",
      "type": "general_meeting",
      "quote": "Extrait du PV de I\u0027AG du 28/05/2021",
      "value": "2021-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-28",
      "type": "board_meeting",
      "quote": "Extrait du PV du CA du 28/05/2021",
      "value": "2021-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-02",
      "type": "deed_date",
      "quote": "Fait \u00E0 Angleur, le 02/06/2021",
      "value": "2021-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-28",
      "type": "officer_appointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB ... d\u00E9signe en quallt\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de mai 2022",
        "start_date": "2021-05-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur LIQUET Dimitri en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2021-05-28",
      "type": "officer_appointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie D, la soci\u00E9t\u00E9 anonyme \u003C Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations \u003E ... d\u00E9signe en quallt\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de mai 2022",
        "start_date": "2021-05-28"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Madame Sarah KRINS en qualit\u00E9 de repr\u00E9sentante permanente",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2021-05-28",
      "type": "officer_appointment",
      "quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie E, la soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB ... d\u00E9signe en quallt\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de mai 2022",
        "start_date": "2021-05-28"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Pierre PARAIRE en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2021-05-28",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C PHOS \u003E ... d\u00E9signe en quallt\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de mai 2022",
        "start_date": "2021-05-28"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Philippe GILSON en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2021-05-28",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CEFMA CONSULT \u00BB ... d\u00E9signe en quallt\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de mai 2022",
        "start_date": "2021-05-28"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Freddy MEURS en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2021-05-28",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 anonyme \u003C\u003C PREMIUM HEAD VENTURES \u00BB ... d\u00E9signe en quallt\u00E9 d\u0027administrateurs",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de mai 2022",
        "start_date": "2021-05-28"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Fabrice TESTA en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "date": "2021-05-28",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELLERIVE \u0026 Co MANAGEMENT \u00BB ... d\u00E9signe en qualit\u00E9 d\u0027administrateur",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AG de mai 2024",
        "start_date": "2021-05-28"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe Monsieur Philippe FELTEN en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "mandate_compensation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CEFMA Consult, ... par des jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile.",
      "value": "3.000 \u20AC par s\u00E9ance, max 12.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "la soci\u00E9t\u00E9 anonyme Premium Head Ventures, ... par des jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile.",
      "value": "3.000 \u20AC par s\u00E9ance, max 12.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bellerive \u0026Co Management, ... par des jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile.",
      "value": "3.000 \u20AC par s\u00E9ance, max 12.000 \u20AC par ann\u00E9e civile",
      "object": "e1",
      "subject": "e14"
    },
    {
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