BELUX INNOVATION HOLDING

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13000000,
      "currency": "EUR",
      "after_eur": 43250000,
      "delta_eur": 13000000,
      "before_eur": 30250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 13.000.000 EUR pour le porter de 30.250.000 EUR \u00E0 43.250.000 EUR sans \u00E9mission de nouvelles actions mais par augmentation du pair comptable des actions existantes. Le montant de 13.000.000 EUR sera int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan elk medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-10",
    "filing_date": "2023-08-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0664.799.495",
        "name": "BELUX INNOVATION HOLDING",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/ R\u00E9viseurs d\u0027Entreprises SRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Van Halteren",
        "role": "other",
        "address": "rue de Ligne 13, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Le mandat du commissaire aux comptes est renouvel\u00E9 pour une dur\u00E9e de 3 ans. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de BELUX INNOVATION HOLDING a d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite du 15 mai 2023, de renouveler le mandat du commissaire aux comptes, attribu\u00E9 \u00E0 Deloitte Bedrijfsrevisoren/ R\u00E9viseurs d\u0027Entreprises SRL, pour une dur\u00E9e de trois ans, \u00E0 compter du 16 juin 2023. Par ailleurs, un pouvoir de repr\u00E9sentation a \u00E9t\u00E9 attribu\u00E9 \u00E0 tout employ\u00E9 de l\u0027\u00E9tude notariale Van Halteren, \u00E0 Bruxelles, pour effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s du registre des personnes morales et du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-10",
    "filing_date": "2023-08-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0664.799.495",
        "name": "BELUX INNOVATION HOLDING SA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "role": "other",
        "address": "N/A (not specified)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VAN HALTEREN",
        "role": "other",
        "address": "Lignestraat 13, 1000 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De opdracht van de Commissaris (revisie van de jaarrekeningen) wordt hernieuwd voor een periode van 3 jaar. Geen overdracht van vermogen of rechtsverhouding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van BELUX INNOVATION HOLDING SA besliste op 15 mei 2023 de opdracht van de Commissaris, Deloitte Bedrijfsrevisoren BV, te hernieuwen voor een periode van drie jaar. Daarnaast werd volmacht verleend aan medewerkers van het notariskantoor VAN HALTEREN te Brussel om alle nodige formaliteiten te verrichten bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie, met inbegrip van het indienen van wijzigingen en publicaties in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 28800000,
      "delta_eur": 1000000,
      "before_eur": 27800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 1.000.000 EUR pour le porter de 27.800.000 EUR \u00E0 28.800.000 EUR sans \u00E9mission de nouvelles actions mais par augmentation du pair comptable des actions existantes. Le montant de 1.000.000 EUR sera int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "2023-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan elk medewerker van het notariskantoor \u201CVAN HALTEREN\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN",
      "scope_categories": [
        "statute_drafting",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34-36"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration en sa s\u00E9ance du 21 mars 2023 a approuv\u00E9 la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 au num\u00E9ro 36 Boulevard Simon Bolivar- 1000 Bruxelles avec effet au 1er avril 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34-36"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten heeft de Raad van Bestuur, ter zitting van 21 maart 2023, de beslissing goedgekeurd om de zetel van de Vennootschap met ingang vanaf 1 april 2023 te verplaatsen naar de Simon Bolivarlaan 36- 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 27800000,
      "delta_eur": 2000000,
      "before_eur": 25800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 2.000.000 EUR pour le porter de 25.800.000 EUR \u00E0 27.800.000 EUR par l\u2019\u00E9mission de 20.000 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de 2.000.000 EUR et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "2022-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027 Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La renouvellement du mandat de commissaire pour une dur\u00E9e de 3 ans, de la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u0022Deloitte R\u00E9viseurs d\u0027 Entreprises\u0022, repr\u00E9sent\u00E9e par Mr. Dirk Cleymans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Magerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Geert Magerman en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 15 juin 2021. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accorder la d\u00E9charge interm\u00E9diaire pour l\u2019exercice de son mandat en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9 depui",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Natalie Dewulf en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 30 juin 2021. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accorder la d\u00E9charge interm\u00E9diaire pour l\u2019exercice de son mandat en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9 depuis ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Detavernier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Bruno Detavernier, domicili\u00E9 \u00E0 Baron Albert d\u2019Huartlaan 301, 1950 Kraainem, en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9. Le mandat prend effet \u00E0 partir de ce jour pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Magerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heer Geert Magerman als bestuurder van de Vennootschap met ingang vanaf 15 juni 2021. De vergadering beslist de tussentijdse kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende de periode van het begi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering neemt akte van het ontslag van mevrouw Natalie Dewulf als bestuurder van de Vennootschap met ingang vanaf 30 juni 2021. De vergadering beslist de tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat als bestuurder van de Vennootschap gedurende de periode van het begi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Detavernier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering beslist om de heer Bruno Detavernier, wonende te Baron Albert d\u2019 Huartlaan 301, 1950 Kraainem, te benoemen als bestuurder van de Vennootschap. Het mandaat neemt ingang vanaf heden voor een termijn van zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "NV"
  }
}

{
  "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": "2021-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire, Deloitte R\u00E9viseurs d\u2019Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dirk Cleymans, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, a \u00E9tabli un rapport sur cette situation active et passive",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Dirk Cleymans"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door de heer Dirk Cleymans, bedrijfsrevisor, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J heeft een verslag over deze staat van activa en passiva opgesteld",
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Dirk Cleymans"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "CV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-21",
      "evidence_quote": "genomen van de demissie van zijn mandaat van bestuurder van de heer Peter Van Praet op de datum van 21 september 2017;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Magerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-21",
      "evidence_quote": "benoemd definitief de heer Geert Magerman, gevestigd te 9150 Bazel, Heirstraat 6, tijdelijk benoemd in de hoedanigheid van bestuurder door de Raad van bestuur op 21 september 2017, om het mandaat van de heer Peter Van Praet af te ronden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-21",
      "evidence_quote": "akte genomen van het ontslag als bestuurder van de heer Peter Van Praet op datum van 21 september 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Magerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "de heer Geert Magerman, wonende te 9150 Bazel, Heirstraat 6, voorlopig benoemd door de Raad van Bestuur van 21 september 2018, definitief benoemd als bestuurder om het mandaat van de heer Peter Van Praet te voltooien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-21",
      "evidence_quote": "pris acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Peter Van Praet \u00E0 la date du 21 septembre 2017;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Magerman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur Monsieur Geert Magerman, demeurant \u00E0 9150 Bazel, Heirstraat 6, pour achever le mandat de Monsieur Peter Van Praet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-21",
      "evidence_quote": "akte genomen van het ontslag als bestuurder van de heer Peter Van Praet op datum van 21 september 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Magerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-21",
      "evidence_quote": "de heer Geert Magerman, wonende te 9150 Bazel, Heirstraat 6, voorlopig tot bestuurder benoemd om de opdracht van de heer Peter Van Praet te voltooien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Fostier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-09",
      "evidence_quote": "pris acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Geert Fostier \u00E0 la date du 9 novembre 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-09",
      "evidence_quote": "nomm\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur Monsieur Peter Van Praet, demeurant \u00E0 9700 Oudenaarde, Louise Mariekaai 11, pour achever le mandat de Monsieur Geert Fostier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Riemaecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-09",
      "evidence_quote": "appel\u00E9, avec effet \u00E0 cette date, Monsieur Olivier De Riemaecker aux fonctions de pr\u00E9sident du Conseil d\u0027administration, pour la dur\u00E9e restante de son mandat d\u0027administrateur, en remplacement de Monsieur Geert Fostier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Fostier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-09",
      "evidence_quote": "akte genomen van het ontslag als bestuurder van de heer Geert Fostier op datum van 9 november 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-09",
      "evidence_quote": "de heer Peter Van Praet, wonende te 9700 Oudenaarde, Louise Mariekaai 11, voorlopig tot bestuurder benoemd om de opdracht van de heer Geert Fostier te voltooien"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Riemaecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-09",
      "evidence_quote": "de heer Olivier De Riemaecker als voorzitter van de Raad van Bestuur voor de ganse verdere duur van zijn opdracht als bestuurder benoemd ter vervanging van de heer Geert Fostier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "BELUX INNOVATION HOLDING",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard Simon Bolivar, 34-36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.170.701",
        "name": "Electrabel"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "variable",
      "partner_role": null,
      "holder_org_kbo": "0403.170.701",
      "holder_org_name": "Electrabel",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1999850,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 39997,
      "amount_subscribed_eur": 3999700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0402.947.797",
        "name": "Cofely Services"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "fixed",
      "partner_role": null,
      "holder_org_kbo": "0402.947.797",
      "holder_org_name": "Cofely Services",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0402.980.164",
        "name": "Axima"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "fixed",
      "partner_role": null,
      "holder_org_kbo": "0402.980.164",
      "holder_org_name": "Axima",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0425.702.910",
        "name": "Fabricom"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "fixed",
      "partner_role": null,
      "holder_org_kbo": "0425.702.910",
      "holder_org_name": "Fabricom",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000000,
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "Belux Innovation Holding",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-18",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard Simon Bolivar 34-36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.170.701",
        "name": "Electrabel"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "fixed_and_variable",
      "partner_role": null,
      "holder_org_kbo": "0403.170.701",
      "holder_org_name": "Electrabel",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 39997,
      "amount_subscribed_eur": 3999700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0402.947.797",
        "name": "Cofely Services"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "fixed",
      "partner_role": null,
      "holder_org_kbo": "0402.947.797",
      "holder_org_name": "Cofely Services",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0402.980.164",
        "name": "Axima"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "fixed",
      "partner_role": null,
      "holder_org_kbo": "0402.980.164",
      "holder_org_name": "Axima",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0425.702.910",
        "name": "Fabricom"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "fixed",
      "partner_role": null,
      "holder_org_kbo": "0425.702.910",
      "holder_org_name": "Fabricom",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000000,
  "subject_company": {
    "kbo": "0664.799.495",
    "name_full": "Belux Innovation Holding",
    "legal_form": "SComm"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-18",
  "post_incorporation_mandates": []
}