DeeCide

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Simons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Marc Simons, \u00E0 dater du 12/05/2021. Elle lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Goosens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Steve Goosens, \u00E0 dater du 22/10/2024. Elle lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Vannitsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appelle en remplacement M Raphael Vannitsen, qui accepte, \u00E0 dater du 28/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Simons",
        "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": "2021-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Marc Simons, \u00E0 dater du 12/05/2021. Elle lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Steve Goosens",
        "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": "2024-10-22",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Steve Goosens, \u00E0 dater du 22/10/2024. Elle lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Raphael Vannitsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appelle en remplacement M Raphael Vannitsen, qui accepte, \u00E0 dater du 28/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Simons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Steve Goosens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0480.411.504",
        "name": "ASBL UCM Guichet d\u0027entreprises",
        "address": "Chauss\u00E9e de Marche, 637, 5100 Namur",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour I\u0027ASBL UCM Guichet d\u0027entreprise afin d\u0027accomplir les actes n\u00E9cessaires",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DeeCide",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve Goossens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La confirmation de la nomination de Monsieur Steve Goossens en tant qu\u0027administrateur, d\u00E9cision prise lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 juin 2021.",
      "decharge_status": null,
      "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": "Vannitsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La cooptation de Monsieur Vannitsen en tant qu\u0027administrateur qui sera \u00E9galement soumise au vote lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale et que la publication au Moniteur belge interviendra apr\u00E8s cette assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-26",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "SA DeeCide",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Laila Mellaoui",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Goossens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La confirmation de la nomination de Monsieur Steve Goossens en tant qu\u0027administrateur, d\u00E9cision prise lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vannitsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La cooptation de Monsieur Vannitsen en tant qu\u0027administrateur qui sera \u00E9galement soumise au vote lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale et que la publication au Moniteur belge interviendra apr\u00E8s cette assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB Maxel \u00BB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en tant qu\u2019observateur de : - La R\u00E9gion Wallonne, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e comme dit est."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre Biglia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472683671",
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB Maxel \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u2019observateur de : - La soci\u00E9t\u00E9 anonyme \u00AB Maxel \u00BB, num\u00E9ro BCE472.683.671, si\u00E8ge social sis \u00E0 1300 Wavre, Avenue Einstein, 11, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur Alexandre Biglia, pr\u00E9cit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446433491",
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB Verzekeringskantoor Van Dessel \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la nomination au poste d\u2019administrateur de : la soci\u00E9t\u00E9 anonyme \u00AB Verzekeringskantoor Van Dessel \u00BB, num\u00E9ro BCE 0446.433.491, si\u00E8ge social sis \u00E0 2590 Berlaar, Misstraat, 112, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur Chris Govaerts, n\u00E9 \u00E0 Lier, l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Suarez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874912779",
        "name": "ActuaRisk Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la modification administrative suivante: Le poste de Fabian Suarez est repris par \u0022ActuaRisk Consulting\u0022, ayant son si\u00E8ge social \u00E0 1090 Jette, Clos Tom et Jerry, 5, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro 0874.912.779 et assujettie \u00E0 la T."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "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": "2019-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000,
      "currency": "EUR",
      "after_eur": 1700155,
      "delta_eur": 450000,
      "before_eur": 1250155,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-09",
      "evidence_quote": "l\u0027augmentation du capital social en esp\u00E8ces est ainsi r\u00E9alis\u00E9e et que le capital est effectivement port\u00E9 de : - un million deux cent cinquante mille cent cinquante-cinq euros (1.250.155 EUR) ... A : - un million sept cent mille cent cinquante-cinq euros (1.700.155 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "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": "2018-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MGCG",
        "quote": "Sont d\u00E9sign\u00E9s en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 MGCG, repr\u00E9sent\u00E9e par Gilles Meignin et la soci\u00E9t\u00E9 AVACA, repr\u00E9sent\u00E9e par Antoine de Beys, pr\u00E9cit\u00E9es, chacune agissant seule avec facult\u00E9 de substitution",
        "excluded_powers": null
      },
      {
        "name": "AVACA",
        "quote": "Sont d\u00E9sign\u00E9s en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 MGCG, repr\u00E9sent\u00E9e par Gilles Meignin et la soci\u00E9t\u00E9 AVACA, repr\u00E9sent\u00E9e par Antoine de Beys, pr\u00E9cit\u00E9es, chacune agissant seule avec facult\u00E9 de substitution",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AVACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de AVACA, MGCG, THE FOOL ON THE HILL et Monsieur Fabian Suarez de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MGCG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de AVACA, MGCG, THE FOOL ON THE HILL et Monsieur Fabian Suarez de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THE FOOL ON THE HILL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de AVACA, MGCG, THE FOOL ON THE HILL et Monsieur Fabian Suarez de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian SUAREZ GONZALEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de AVACA, MGCG, THE FOOL ON THE HILL et Monsieur Fabian Suarez de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine De Beys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665635279",
        "name": "AVACA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022 La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AVACA \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, rue Patiaux, 40 disposant du num\u00E9ro d\u2019entreprise 665.635.279 repr\u00E9sent\u00E9e par son g\u00E9rant \u00E9tant Monsieur De Beys Antoine, n\u00E9 \u00E0 Ette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MEIGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677640614",
        "name": "MGCG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MGCG\u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, Avenue des Perdrix 46 disposant du num\u00E9ro d\u2019entreprise 0677-640-614 repr\u00E9sent\u00E9e par son g\u00E9rant \u00E9tant Monsieur MEIGNIN Gilles, n\u00E9 \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian SUAREZ GONZALEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022 Monsieur SUAREZ GONZALEZ Fabian, n\u00E9 \u00E0 Sama de Langreo (Espagne) le dix-neuf juillet mil neuf cent septante-trois, domicili\u00E9 \u00E0 1090 Jette, Clos Tom et Jerry 5."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Simons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402236531",
        "name": "P\u0026V ASSURANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022 P\u0026V ASSURANCES, une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est \u00E9tabli rue Royale 151, \u00E0 1210 Bruxelles, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 96005,
      "currency": "EUR",
      "after_eur": 572005,
      "delta_eur": 96005,
      "before_eur": 476000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-21",
      "evidence_quote": "d\u0027augmenter une premi\u00E8re fois le capital social \u00E0 concurrence de nonante-six mille cinq euros (96.005 EUR) pour le porter de quatre cent septante-six mille euros (476.000 EUR) \u00E0 cinq cent septante-deux mille cinq euros (572.005 EUR) par la cr\u00E9ation de cinq mille quatre cent quatre-vingt-six (5.486) nouvelles actions de cat\u00E9gorie B sans indication de valeur nominale, participant aux b\u00E9n\u00E9fices \u00E0 partir de leur cr\u00E9ation et par apport en nature des cr\u00E9ances dues par la soci\u00E9t\u00E9 au membres du management \u00E0 savoir la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AVACA \u00BB et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MGCG\u00BB, toutes deux pr\u00E9cit\u00E9es.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 65000,
      "currency": "EUR",
      "after_eur": 637005,
      "delta_eur": 65000,
      "before_eur": 572005,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-21",
      "evidence_quote": "d\u0027augmenter une deuxi\u00E8me fois le capital social \u00E0 concurrence de soixante-cinq mille euros (65.000 EUR) pour le porter de de cinq cent septante-deux mille cinq euros (572.005 EUR) \u00E0 six cent trente-sept mille cinq euros (637.005 EUR) par la cr\u00E9ation de deux mille six cent (2.600 ) nouvelles actions de cat\u00E9gorie B sans indication de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de cat\u00E9gorie B existantes, participant aux b\u00E9n\u00E9fices \u00E0 partir de leur cr\u00E9ation et par apport en nature de la cr\u00E9ance due par la soci\u00E9t\u00E9 \u00E0 Monsieur SUAREZ GONZALEZ Fabian",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 613150,
      "currency": "EUR",
      "after_eur": 1250155,
      "delta_eur": 613150,
      "before_eur": 637005,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-21",
      "evidence_quote": "d\u0027augmenter une troisi\u00E8me fois le capital social \u00E0 concurrence de six cent treize mille cent cinquante euros (613.150 EUR) pour le porter de six cent trente-sept mille cinq euros (637.005 EUR) \u00E0 un million deux cent cinquante mille cent cinquante-cinq euros (1.250.155 EUR) par la cr\u00E9ation de vingt-quatre mille cinq cent vingt-six (24.526) nouvelles actions de cat\u00E9gorie B sans indication de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de cat\u00E9gorie B existantes. Ces vingt-quatre mille cinq cent vingt-six (24.526) nouvelles actions de cat\u00E9gorie B sont imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60800,
      "currency": "EUR",
      "after_eur": 136800,
      "delta_eur": 60800,
      "before_eur": 76000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-20",
      "evidence_quote": "11.- d\u0027augmenter une premi\u00E8re fois le capital social \u00E0 concurrence de soixante mille huit cents euros (60.800 EUR) pour le porter de septante-six mille euros (76.000 EUR) \u00E0 cent trente-six mille huit cents euros (136.800 EUR) par la cr\u00E9ation de seize mille (16.000) nouvelles actions sans indication de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes. Ces seize mille (16.000 ) nouvelles actions sont imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 339200,
      "currency": "EUR",
      "after_eur": 476000,
      "delta_eur": 339200,
      "before_eur": 136800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-20",
      "evidence_quote": "12.- d\u0027augmenter une seconde fois le capital social \u00E0 concurrence de trois cent trente-neuf mille deux cents euros (339.200 EUR) pour le porter de cent trente-six mille huit cents euros (136.800 EUR) \u00E0 quatre cent septante-six mille euros (476.000 EUR) sans cr\u00E9ation d\u0027actions nouvelles par incorporation au capital de la totalit\u00E9 du compte \u0022Primes d\u0027\u00E9mission\u0022. Les comparants constatent et requi\u00E8rent le Notaire soussign\u00E9 d\u0027acter que la seconde augmentation du capital est r\u00E9alis\u00E9e, que le capital est ainsi effectivement port\u00E9 \u00E0 quatre cent septante-six mille euros (476.000 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEIGNIN Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677640614",
        "name": "MGCG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MGCG\u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, Avenue des Perdrix 46 disposant du num\u00E9ro d\u2019entreprise 0677-640-614 repr\u00E9sent\u00E9e par son g\u00E9rant \u00E9tant Monsieur MEIGNIN Gilles, qui est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, en qualit\u00E9 d\u2019administrate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEIGNIN Gilles Jacques Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "d\u2019acter la d\u00E9mission de Monsieur MEIGNIN Gilles Jacques Maurice, domicili\u00E9 \u00E0 1410 Waterloo, Avenue des Perdrix 46, en qualit\u00E9 d\u2019administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUAREZ GONZALEZ Fabian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "est nomm\u00E9 quatri\u00E8me administrateur pour une p\u00E9riode prenant cours ce jour pour prendre fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an deux mille vingt-deux Monsieur SUAREZ GONZALEZ Fabian"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Rue Patiaux num\u00E9ro 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-12-27",
        "name": "DE BEYS Antoine C\u00E9cile Gaspard Charles-Etienne",
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        "address": "1410 Waterloo, Rue Patiaux 40"
      },
      "share_class": "ordinaire",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 61750,
      "holder_person_name": "DE BEYS Antoine C\u00E9cile Gaspard Charles-Etienne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 76000,
      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1972-01-07",
        "name": "MEIGNIN Gilles Jacques Maurice",
        "niss": null,
        "address": "1410 Waterloo, Avenue des Perdrix 46"
      },
      "share_class": "ordinaire",
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 30875,
      "holder_person_name": "MEIGNIN Gilles Jacques Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 38000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-04",
        "name": "GEDDES Douglas Alexander",
        "niss": null,
        "address": "1410 Waterloo, Rue Bruy\u00E8re-Saint-Jean, 53"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30875,
      "holder_person_name": "GEDDES Douglas Alexander",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 38000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "AVACA"
      },
      "kind": "rechtspersoon",
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      "share_class": null,
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      "holder_org_kbo": null,
      "holder_org_name": "AVACA",
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    {
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      "amount_paid_in_eur": null,
      "holder_person_name": "Meignin Gilles",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "THE FOOL ON THE HILL"
      },
      "kind": "rechtspersoon",
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      "holder_org_name": "THE FOOL ON THE HILL",
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    }
  ],
  "capital_eur": 76000,
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DeeCide",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-19",
  "post_incorporation_mandates": []
}