BRILIMEC

{
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
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        "name": "Speeckaert Marc",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 GREEN OAK CONSULT SRL, \u00E0 son repr\u00E9sentant et \u00E0 Monsieur Speeckaert Marc pour l\u0027exercice de leurs mandats pour la p\u00E9riode du 01/01/2024 au 25/11/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gaillard Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0840.452.936",
        "name": "PENFRET SA",
        "address": "Place Guy d\u0027Arezzo 19, 1180 Uccle",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 PENFRET SA, ayant son si\u00E8ge social \u00E0 1180 Uccle, Place Guy d\u0027Arezzo 19, 0840.452.936 RPM Bruxelles, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent, Monsieur Gaillard Dominique \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de Laminne de Bex Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 GREEN OAK CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur de Laminne de Bex Fr\u00E9d\u00E9ric et de la d\u00E9mission de Monsieur Speeckaert Marc, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Speeckaert Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 GREEN OAK CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur de Laminne de Bex Fr\u00E9d\u00E9ric et de la d\u00E9mission de Monsieur Speeckaert Marc, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "BRILIME\u0421",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.983.812",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amaury de la Chevalerie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17000100.0,
      "delta_eur": 17000100.0,
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      "_arith_derived": "before",
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        "n_new_shares": 37778,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
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      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
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        "n_new_shares": 37878,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0891.185.124",
    "firm_name": "Renaud de Borman",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Renaud de Borman"
  },
  "subject_company": {
    "kbo": "0727.983.812",
    "name_full": "BRILIMEC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "Rapport du r\u00E9viseur d\u2019entreprise",
    "Rapport de l\u0027organe d\u2019administration",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}