DEMAINVEST

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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-02-14",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "rapport de l\u0027organe d\u0027administration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 17700,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 10300,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 2800000.0,
      "delta_eur": 1800000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.800.000,00 EUR, pour le porter de 1.000.000,00 EUR \u00E0 2.800.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de St\u00E9phane Dauvister comme administrateur de cat\u00E9gorie A avec effet du 01/01/2022, et le remercie pour sa contribution.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ingrid Renson comme administrateur de cat\u00E9gorie A avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de St\u00E9phane Dauvister, soit jusque l\u0027AG 2024 (approuvant les comptes de 2023). Madame Ingrid Renson accepte ce mandat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG en tant que commissaire pour une nouvelle dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2024. KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Monsieur Axel Jo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de St\u00E9phane Dauvister comme administrateur de cat\u00E9gorie A avec effet du 01/01/2022, et le remercie pour sa contribution.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ingrid Renson comme administrateur de cat\u00E9gorie A avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de St\u00E9phane Dauvister, soit jusque l\u0027AG 2024 (approuvant les comptes de 2023). Madame Ingrid Renson accepte ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas-\u00E9ch\u00E9ant, aux modificati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Robin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas-\u00E9ch\u00E9ant, aux modificati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Soens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas-\u00E9ch\u00E9ant, aux modificati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas-\u00E9ch\u00E9ant, aux modificati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "expiry",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, vient \u00E0 \u00E9ch\u00E9ant lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG en tant que commissaire pour une nouvelle dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Monsieur Axel Jorion, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Monsieur Axel Jorion, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "Demainvest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vanden Abeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "M. Pierre de Firmas (administrateur d\u00E9l\u00E9gu\u00E9) a d\u00E9missionn\u00E9 lors de la pr\u00E9c\u00E9dente session du conseil d\u0027administration du 11/02/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vanden Abeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Bertrand Vanden Abeele en tant que membre du Conseil d\u0027administration \u00E0 partir du 03 juin 2021 pour la m\u00EAme p\u00E9riode que le mandat d\u0027administrateur de son pr\u00E9d\u00E9cesseur, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Demainvest, a d\u00E9cid\u00E9 de remplacer Benoit Van Roost par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du lendemain de la date de l\u0027assembl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BUELEN Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-04",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9signer un Pr\u00E9sident et un Administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9signe \u00E0 cet effet: -En qualit\u00E9 de Pr\u00E9sident: Monsieur BUELEN Philippe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de FIRMAS de P\u00C9RI\u00C8S Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-04",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9signer un Pr\u00E9sident et un Administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9signe \u00E0 cet effet: - En qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur de FIRMAS de P\u00C9RI\u00C8S Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4030 Li\u00E8ge, Rue Bonne-Femme 64 bte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0471.811.661",
        "name": "EDF Luminus"
      },
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