CANDELA INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue du Lyc\u00E9e Fran\u00E7ais",
        "country": "BE",
        "postcode": "1180",
        "box_number": "26",
        "street_number": "8"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "ROUTE DE LENNIK",
        "country": "BE",
        "postcode": "1070",
        "box_number": "32",
        "street_number": "451"
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Avenue du Lyc\u00E9e Fran\u00E7ais 8/26-1180 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-14",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.798.202",
        "name": "SA VLUX",
        "role": "demerged",
        "address": "Route de Yern\u00E9e 1, 4480 Engis",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.604.650",
        "name": "SA CANDELA INVEST",
        "role": "recipient",
        "address": "Route de Lennik 451 bo\u00EEte 32, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8, 2\u00B0",
      "12:13",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de la SA VLUX, notamment des terrains, immeubles, verger, parking et cabine \u00E9lectrique situ\u00E9s \u00E0 Engis et Nandrin, ainsi que les droits et obligations associ\u00E9s. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 65.663,77 \u20AC.",
    "equity_transferred_eur": 65663.77,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "SA VLUX",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0417.798.202"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cyril JOSSET",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA VLUX et la SA CANDELA INVEST ont \u00E9tabli un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission partielle, visant le transfert d\u0027une partie de leur patrimoine, notamment des biens immobiliers \u00E0 Engis et Nandrin, \u00E0 la SA CANDELA INVEST. Cette op\u00E9ration, fond\u00E9e sur les articles 12:59 et suivants du Code des soci\u00E9t\u00E9s et des associations, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, avec une date limite d\u0027approbation fix\u00E9e au 31 juillet 2025.",
  "co_filed_documents": [
    "projet de scission partielle du 7 avril 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas STARKLOFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Thomas STARKLOFF en tant qu\u0027administrateur ind\u00E9pendant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 octobre 2022 a renouvell\u00E9 le mandat de Monsieur Geert Van Goolen, reviseur d\u0027entreprise en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane ONG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Madame Jane ONG."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril JOSSET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Monsieur Cyril JOSSET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Laurent MAES de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Gilles MARTIN en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 5119352.82,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler l\u0027autorisation conf\u00E9r\u00E9e au conseil d\u0027administration relative au capital autoris\u00E9 \u00E0 concurrence de cent cinquante millions d\u0027euros (\u20AC 150.000.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert VAN GOOLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CINQUI\u00C8ME R\u00C9SOLUTION: l\u0027assembl\u00E9e renouvelle Monsieur Geert VAN GOOLEN comme Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "ROUTE DE LENNIK",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451/32"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "6"
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse ci-apr\u00E8s: THE CRESCENT, ROUTE DE LENNIK 451/32 \u00E0 1070 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco MENNELLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prenant acte de la d\u00E9mission de Monsieur Marco MENNELLA de ses fonctions d\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme \u00E0 l\u0027unanimit\u00E9, comme Administrateur, Monsieur Laurent MAES."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco MENNELLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prenant acte de la d\u00E9mission de Monsieur Marco MENNELLA de ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril JOSSET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme \u00E0 l\u0027unanimit\u00E9, comme Administrateur D\u00E9l\u00E9gu\u00E9, Monsieur Cyril JOSSET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril JOSSET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 moins sa propre voix, de nommer Monsieur Cyril JOSSET \u00E0 compter de ce jour, comme Pr\u00E9sident du Conseil d\u0027Administration pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco MENNELLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-14",
      "evidence_quote": "En outre le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 moins sa propre voix, de confirmer la nomination de Monsieur Marco MENNELLA en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-21",
    "filing_date": "2016-08-11",
    "act_kind_objet": "EXTRAIT RECTIFICATIF"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.604.650",
        "name": "CANDELA INVEST",
        "role": "other",
        "address": "1000 Bruxelles, Avenue Lloyd George, 6 bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Le regroupement d\u0027actions concerne l\u0027ensemble des actions existantes de la soci\u00E9t\u00E9, avec \u00E9mission d\u0027une nouvelle action pour cinquante actions existantes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de CANDELA INVEST du 29 juillet 2016 a autoris\u00E9 le conseil d\u0027administration \u00E0 r\u00E9aliser un regroupement d\u0027actions pour une dur\u00E9e d\u0027un an, avec un ratio de 1 nouvelle action pour 50 actions existantes. Cette d\u00E9cision a \u00E9t\u00E9 rectifi\u00E9e dans une publication ult\u00E9rieure pour corriger une erreur dans le texte initial publi\u00E9 le 23 ao\u00FBt 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-08-23",
    "what_corrected": "texte erron\u00E9 publi\u00E9 le 23/08/2016 concernant l\u0027autorisation de regroupement d\u0027actions",
    "prior_pub_number": "16118001"
  },
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco MENNELLA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898759933",
        "name": "WEGHSTEEN CAPITAL ADVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-11",
      "evidence_quote": "La soci\u00E9t\u00E9 WEGHSTEEN CAPITAL ADVICE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles. Avenue Lioyd Georges 6, bo\u00EEte 3, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0898.759.933 et au Registre des Personnes Morales de Bruxelles, et dont Monsieur Marco MENNELLA est le representant pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco MENNELLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-11",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de WCA, et conform\u00E9ment \u00E0 l\u0027article 17 des statuts de la Soci\u00E9t\u00E9 le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents et repr\u00E9sent\u00E9s ayant pouvoir de voter de coopter comme nouvel administrateur \u00E0 titre priv\u00E9 Monsieur Marco MENN\u011ALLA, dont le domicile est"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4.18,
      "currency": "EUR",
      "after_eur": 5119352.82,
      "delta_eur": -4.18,
      "before_eur": 5119357.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-29",
      "evidence_quote": "Cette op\u00E9ration donnera lieu \u00E0 une r\u00E9duction du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre euros et dix-huit centimes (\u20AC 4,18).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 150000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2016-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler l\u0027autorisation conf\u00E9r\u00E9e au conseil d\u0027administration relative au capital autoris\u00E9 \u00E0 concurrence de cent cinquante millions d\u0027euros (\u20AC 150.000.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2016-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e constate authentiquement le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 par d\u00E9cision du conseil d\u0027administration en date du treize juin deux mille seize \u00E0 l\u0027adresse suivante: 1000 Bruxelles, Avenue Lloyd Georges, 6 bo\u00EEte 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick della FAILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-24",
    "filing_date": "2016-06-13",
    "act_kind_objet": "DEPOT DE PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.604.650",
        "name": "CANDELA INVEST",
        "role": "acquiring",
        "address": "Boulevard de la Cambre 33 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0836.460.692",
        "name": "ARS\u00C9US 2012",
        "role": "absorbed",
        "address": "Boulevard de la Cambre 33 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (ARS\u00C9US 2012) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (CANDELA INVEST), y compris ses actifs, passifs et capitaux propres, tels qu\u0027indiqu\u00E9s dans les comptes arr\u00EAt\u00E9s au 30 juin 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LYDIAN SC SCRL",
    "person_name": null,
    "org_rep_person_name": "M\u00E9lanie de MARNIX"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 13 juin 2016. La soci\u00E9t\u00E9 anonyme CANDELA INVEST, dont le si\u00E8ge est \u00E0 Bruxelles, entend absorber la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ARS\u00C9US 2012, \u00E9galement bas\u00E9e \u00E0 Bruxelles. La fusion est r\u00E9gie par les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations (CSA), et les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme accomplies \u00E0 partir du 1er juillet 2016, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2016.",
  "co_filed_documents": [
    "Procuration pour le d\u00E9p\u00F4t du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert VAN GOOLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le commissaire \u00E9tant arriv\u00E9 au terme de son mandat, l\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat de: Monsieur Geert VAN GOOLEN, dont les bureaux sont situ\u00E9s \u00E0 1851 Grimbergen, Kerkstraat 152 en qualit\u00E9 de commissa\u00EDre, et ce pour un nouveau mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 2930462.23,
      "delta_eur": 300000.0,
      "before_eur": 2630462.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-18",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 sera ainsi augment\u00E9 \u00E0 concurrence d\u0027un montant de trois cent mille euros (EUR 300.000) \u0440ar la cr\u00E9ation de trois millions (3.000.000) d\u0027actions nouvelles sans d\u00E9signation de valeur nominale au prix unitaire de dix centimes d\u0027euros (EUR 0,10) par action nouvelle.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 7930462.23,
      "delta_eur": 5000000.0,
      "before_eur": 2930462.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-18",
      "evidence_quote": "Le capital social est donc port\u00E9 \u00E0 sept millions neuf cent trente mille quatre cent soixante-deux euros vingt-trois cents (\u20AC 7.930.462,23) par la cr\u00E9ation cinquante millions (50.000.000) d\u0027actions nouvelles de la soci\u00E9t\u0117 jouissant des m\u00EAme droits et avantages que les actions anciennes de m\u00EAme cat\u00E9gorie et participant aux b\u00E9n\u00E9fices \u00E0 compter du premier janvier deux mille quinze.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "SICA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2811105.23,
      "currency": "EUR",
      "after_eur": 5119357.0,
      "delta_eur": -2811105.23,
      "before_eur": 7930462.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027apurer les pertes ant\u00E9rieures de la soci\u00E9t\u0117 s\u0027\u00E9levant \u00E0 \u20AC 2.811.105,23 ... par un montant de \u20AC 2,811.105,23 en r\u00E9duisant le capital social, de telle sorte que celui-ci passe d\u0027un montant de \u20AC 7.930.462,23. ... \u00E0 \u20AC 5.119.357,00.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "CANDELA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean TURPEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, et conform\u00E9ment \u00E0 l\u0027article 18 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de nommer Monsieur [Jean] TURPEL, administrateur de la Soci\u00E9t\u00E9, domicili\u00E9 \u00E0 (...), en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027administration, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco MENNELLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 Monsieur Marco MENNELLA, domicili\u00E9 au (...), administrateur de la Soci\u00E9t\u00E9, tous pouvoirs dans le cadre de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 dans les limites de cette gestion journali\u00E8re, Conform\u00E9ment "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "SICA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adolf SCHROYENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878168021",
        "name": "ALIAS \u0026 PARTNERS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-15",
      "evidence_quote": "de r\u00E9server la d\u00E9charge d\u0027ALIAS \u0026 PARTNERS SPRL, de AXXESS PARTNERS SA et de DRUPAFINA SA pour l\u0027exerc\u00EDce de leurs fonctions au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 juillet 2013, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido WALLEBROEK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425580075",
        "name": "DRUPAFINA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-15",
      "evidence_quote": "de r\u00E9server la d\u00E9charge d\u0027ALIAS \u0026 PARTNERS SPRL, de AXXESS PARTNERS SA et de DRUPAFINA SA pour l\u0027exerc\u00EDce de leurs fonctions au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 juillet 2013, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Turpel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer Monsieur [Jean] Turpel, (...); aux forictions d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, pour une dur\u00E9e de 6 ans renouvelable, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2019 et qui statuera sur les comptes annuel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco MENNELLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer ... Monsieur Marco MENNELLA, (...) : aux forictions d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, pour une dur\u00E9e de 6 ans renouvelable, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2019 et qui statuera sur les comptes "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Mouson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer ... Monsieur Daniel Mouson, (...). aux forictions d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, pour une dur\u00E9e de 6 ans renouvelable, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2019 et qui statuera sur les comptes an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "SICA INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2012-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "SICA INVEST",
    "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": "2012-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "SICA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "SICA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Agneessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461264989",
        "name": "Axxess Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs la soci\u00E9t\u00E9 priv\u00E9e \u00E0 respon-sabilit\u00E9 limit\u00E9e Axxess Partners, Victor Lamoralstraat 11, 8300 Knokke-Heist, B.C.E.0461.264.989, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Agneessens ... pour une p\u00E9riode de six ans prenant cours ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433653445",
        "name": "Federal Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs ... la soci\u00E9t\u00E9 anonyme Federal Invest, Mussenburglei 116, 2650 Edegem, B.C.E.0433.653.445, repr\u00E9sent\u00E9e par Monsieur Guido Wallebroek pour une p\u00E9riode de six ans prenant cours ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Schobbens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431053449",
        "name": "SAEPI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide par ailleurs de confirmer la nomination de la soci\u00E9t\u00E9 anonyme SAEPI, Rue Joseph Sneessens 15, 1300 Limal, B.C.E. 0431.053.449, repr\u00E9sent\u00E9e par Monsieur Vincent Schobbens, nomm\u00E9e le 14 d\u00E9cembre 2009 par d\u00E9cision prise par le Conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 17 des "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "SICA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4418842.84,
      "currency": "EUR",
      "after_eur": 4480842.84,
      "delta_eur": 4418842.84,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital une premi\u00E8re fois \u00E0 concurrence de quatre millions quatre cent dix-huit mille huit cent quarante deux Euros et quatre-vingt-quatre cents (\u20AC 4.418.842,84) pour le porter de soixante-deux mille Euros (\u20AC 62.000) \u00E0 quatre millions quatre cent quatre-vingt mille huit cent quarante-deux Euros et quatre-vingt-quatre cent (\u20AC 4.480.842,84) par la cr\u00E9ation de quatre cent quarante et un mille huit cent quatre-vingt-cing actions nouvelles (441.885)... attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u0027apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 609038,
      "currency": "EUR",
      "after_eur": 5089880.44,
      "delta_eur": 609037.6,
      "before_eur": 4480842.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital \u00E0 concurrence d\u0027un montant de six cent neuf mille trente huit Euros (609.038\u20AC) pour le porter de quatre millions quatre cent quatre vingt mille huit cent quarante deux Euros et quatre vingt quatre centimes (4.480.842,84\u20AC) \u00E0 cing millions quatre vingt neuf mille huit: cent quatre vingt Euros et quarante quatre centimes (5.089.880,44\u20AC)... Le souscripteur d\u00E9clare et reconna\u00EEt que chacune des actions souscrites est int\u00E9gralement lib\u00E9r\u00E9e par versement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.604.650",
    "name_full": "SICA INVEST",
    "legal_form": "SA"
  }
}