EQUILIS BELGIUM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "value": "DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": "equilis_belgium"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 f\u00E9vrier 2026:",
      "value": {
        "date": "2026-02-25",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "equilis_belgium"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL... avec effet au 22 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-22",
        "role": "administrateur"
      },
      "object": "equilis_belgium",
      "subject": "absolute_consulting"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "value": {
        "date": "2025-12-22",
        "role": "administrateur"
      },
      "object": "equilis_belgium",
      "subject": "absolute_consulting"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 d\u00E9cembre 2025, l\u0027administrateur suivant: PALETIS DEVELOPPEMENT SARLU",
      "value": {
        "date": "2025-12-22",
        "role": "administrateur",
        "duration": "six exercices"
      },
      "object": "equilis_belgium",
      "subject": "paletis_developpement"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 pour statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2030.",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 pour statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2030"
      },
      "object": "equilis_belgium",
      "subject": "paletis_developpement"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire.",
      "value": {
        "role": "administrateur",
        "compensation": "gratuit"
      },
      "object": "equilis_belgium",
      "subject": "paletis_developpement"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s...",
      "value": {
        "scope": "poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s... d\u00E9p\u00F4t... publication... inscription ou modification des donn\u00E9es \u00E0 la BCE",
        "individual": true,
        "subdelegation": true
      },
      "object": "equilis_belgium",
      "subject": "guillaume_hellebaut"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s...",
      "value": {
        "scope": "poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s... d\u00E9p\u00F4t... publication... inscription ou modification des donn\u00E9es \u00E0 la BCE",
        "individual": true,
        "subdelegation": true
      },
      "object": "equilis_belgium",
      "subject": "jean_matthieu_jonet"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027adminiustration du 3 mars 2026:",
      "value": {
        "date": "2026-03-03",
        "type": "Conseil d\u0027administration"
      },
      "object": null,
      "subject": "equilis_belgium"
    },
    {
      "type": "officer_resignation",
      "quote": "Le coll\u00E8ge d\u0027administrateurs a pris connaissance et acte avec effet au 22 d\u00E9cembre 2025 la d\u00E9mission de la S.R.L ABSOlute Consulting... en tant qu\u0027administrateur et Pr\u00E9sident de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2025-12-22",
        "role": "Pr\u00E9sident"
      },
      "object": "equilis_belgium",
      "subject": "absolute_consulting"
    },
    {
      "type": "officer_discharge",
      "quote": "Le coll\u00E8ge d\u0027administrateurs... lui donne d\u00E9charge provisoire pour l\u0027ex\u00E9cution de son mandat de Pr\u00E9sident jusqu\u0027au 22 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-22",
        "role": "Pr\u00E9sident"
      },
      "object": "equilis_belgium",
      "subject": "absolute_consulting"
    },
    {
      "type": "officer_appointment",
      "quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration PALETIS DEVELOPPEMENT SARLU",
      "value": {
        "date": "2026-03-03",
        "role": "Pr\u00E9sident"
      },
      "object": "equilis_belgium",
      "subject": "paletis_developpement"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Pr\u00E9sident est conf\u00E9r\u00E9 pour une dur\u00E9e identique \u00E0 celle du mandat d\u0027administrateur de PALETIS DEVELOPPEMENT SARLU. II prendra fin de plein droit \u00E0 l\u0027expiration du mandat d\u0027administrateur de cette derni\u00E8re",
      "value": {
        "role": "Pr\u00E9sident",
        "duration": "identique \u00E0 celle du mandat d\u0027administrateur",
        "end_condition": "\u00E0 l\u0027expiration du mandat d\u0027administrateur de cette derni\u00E8re"
      },
      "object": "equilis_belgium",
      "subject": "paletis_developpement"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de Pr\u00E9sident est exerc\u00E9 \u00E0 titre gratuit et ne donne lieu \u00E0 aucune r\u00E9mun\u00E9ration.",
      "value": {
        "role": "Pr\u00E9sident",
        "compensation": "gratuit"
      },
      "object": "equilis_belgium",
      "subject": "paletis_developpement"
    },
    {
      "type": "power_of_attorney",
      "quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de toutes formalit\u00E9s... Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 de 2025.",
      "value": {
        "scope": "poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de toutes formalit\u00E9s... d\u00E9p\u00F4t... publication... inscription ou modification des donn\u00E9es \u00E0 la BCE",
        "individual": true,
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 de 2025",
        "subdelegation": true
      },
      "object": "equilis_belgium",
      "subject": "guillaume_hellebaut"
    },
    {
      "type": "power_of_attorney",
      "quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de toutes formalit\u00E9s... Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 de 2025.",
      "value": {
        "scope": "poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de toutes formalit\u00E9s... d\u00E9p\u00F4t... publication... inscription ou modification des donn\u00E9es \u00E0 la BCE",
        "individual": true,
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 de 2025",
        "subdelegation": true
      },
      "object": "equilis_belgium",
      "subject": "jean_matthieu_jonet"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 MARS 2026 DIGrEFfONT WALLON",
      "value": {
        "date": "2026-03-23",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DIGrEFfONT WALLON"
      },
      "object": null,
      "subject": "equilis_belgium"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-02",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "equilis_belgium"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6202,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "equilis_belgium",
      "kbo": "0883.730.871",
      "kind": "company",
      "name": "EQUILIS BELGIUM",
      "attrs": {
        "address": "Dr\u00E8ve Richelle, 161/D (Bte. 19), 1410 Waterloo",
        "legal_form": "SA"
      }
    },
    {
      "id": "absolute_consulting",
      "kbo": "0895.690.971",
      "kind": "company",
      "name": "ABSOLUTE CONSULTING SRL",
      "attrs": {
        "rpm": "Hainaut division Charleroi",
        "address": "Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles"
      }
    },
    {
      "id": "olivier_beguin",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Beguin",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "paletis_developpement",
      "kbo": null,
      "kind": "company",
      "name": "PALETIS DEVELOPPEMENT SARLU",
      "attrs": {
        "rcs": "892.664.996",
        "address": "181 bis rue Lebourbe, 75015 Paris (France)"
      }
    },
    {
      "id": "laurent_tirot",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Tirot",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    },
    {
      "id": "guillaume_hellebaut",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Hellebaut",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "jean_matthieu_jonet",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Matthieu Jonet",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3673943.0,
      "currency": "EUR",
      "after_eur": 4499999.88,
      "delta_eur": 3673943.0,
      "before_eur": 826056.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital par apport en esp\u00E8ce \u00E0 concurrence d\u2019un montant de TROIS MILLIONS SIX CENT SEPTANTE-TROIS MILLE NEUF CENT QUARANTE-TROIS EUROS (3.673.943,00 \u20AC), pour le porter de HUIT CENT-VINGT-SIX MILLE CINQUANTE-SIX EUROS ET QUATRE-VINGT HUIT CENTS (826.056,88 \u20AC) \u00E0 QUATRE MILLIONS QUATRE CENT NONANTE-NEUF MILLE NEUF CENT NONANTE-NEUF EUROS ET QUATRE-VINGT-HUIT CENTS (4.499.999,88 \u20AC) sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remon \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, Remon \u0026 Co SRL, repr\u00E9sent\u00E9e par Monsieur Christophe Remon, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remon \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2025, 2026, 2027), la soci\u00E9t\u00E9 civile Remon \u0026 Co SRL ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Madame Darya Shkred, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P Properties srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl, dont le repr\u00E9sentant permanent est Luc Parmentier, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue des P\u00E2turins n\u00B0 2, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0887.715.195",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9. ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Renom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "CHRISTOPHE RENOM \u0026 Co srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2022, 2023, 2024) la soci\u00E9t\u00E9 civile CHRISTOPHE RENOM \u0026 Co srl, repr\u00E9sent\u00E9e par Monsieur Christophe Renom, r\u00E9viseur d\u0027entreprise."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de son mandat d\u0027administrateur de F.O.A. Management srl, repr\u00E9sent\u00E9e par Madame Nadia Vrancken, avec effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "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": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "Waals Gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante : Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2019, 2020 et 2021), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe Remon, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12173943.12,
      "currency": "EUR",
      "after_eur": 862056.88,
      "delta_eur": -12137943.12,
      "before_eur": 13000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de douze millions cent septante-trois mille neuf cent quarante-trois euros douze cents (\u20AC 12.173.943,12-), \u0440our le ramener de treize millions d\u0027euros (\u20AC 13.000.000,00-) \u00E0 huit cent vingt-six mille cinquante-six euros quatre-vingt-huit cents (\u20AC 862.056,88-), sans annulation d\u0027actions existantes, par remboursement aux actionnaires, lequel remboursement interviendra en esp\u00E8ces et/ou en nature.",
      "contribution_type": "mixed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F.O.A. Management SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): - F.O.A. Management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Absolute Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): - ABSOlute Consultirng SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces 52, RPM Mons-Charleroi division Charleroi, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le rum\u00E9ro 0895.690.971,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): - PHT Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue du Manoir 31, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0464.244.671, dont le repr\u00E9sentant permanerent "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): - Xavier Pierlet SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, avenue des Sept Bonniers 182, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, dont le repr\u00E9sentant permanent est M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000,
      "currency": "EUR",
      "after_eur": 13000000,
      "delta_eur": 12000000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-21",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 une augmentation de capital, \u00E0 concurrence de douze millions d\u0027euros (12.000.000 EUR), pour le porter de un million d\u0027euros (1.000.000 EUR) \u00E0 tre\u00EDze millions d\u0027euros (13.000.000 EUR) par la cr\u00E9ation de douze mille actions nouvelles (12.000).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buzz Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur la soci\u00E9t\u00E9 Buzz Management SPRL, avec comme repr\u00E9sentant permanent, Monsieur Eric Mestdagh, le conseil le d\u00E9signe comme pr\u00E9sident du conseil d\u0027administration, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, statuant sur les comptes de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893648825",
        "name": "Buzz Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur, qui accepte, Buzz Management SPRL, ayant son si\u00E8ge social \u00E0 7181 Seneffe, chauss\u00E9e de Familleureux 3, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0893.648.825, avec comme repr\u00E9sentant permanent Morisieur Eric Mestdagh."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans: (exercice comptable 2016, 2017, 2018), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "MYRIAM JACQUEMART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-09",
    "filing_date": "2015-09-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-09-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.730.871",
        "name": "EQUILIS SA",
        "role": "other",
        "address": "AVENUE JEAN MERMOZ 1 BTE 4 -6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRIW",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRIW",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "75",
      "536"
    ],
    "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": "L\u0027acte concerne l\u0027approbation par les actionnaires de la soci\u00E9t\u00E9 EQUILIS SA des conditions d\u0027un emprunt obligataire subordonn\u00E9 \u00E9mis le 20 janvier 2015, notamment la clause relative aux cons\u00E9quences en cas de changement de contr\u00F4le.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MYRIAM JACQUEMART",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 16 septembre 2015, les actionnaires d\u2019EQUILIS SA ont approuv\u00E9 par accord \u00E9crit et \u00E0 l\u2019unanimit\u00E9 les conditions d\u2019un emprunt obligataire subordonn\u00E9 \u00E9mis le 20 janvier 2015, notamment la clause relative aux cons\u00E9quences en cas de changement de contr\u00F4le. L\u2019acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Charleroi le 30 septembre 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Devos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859679227",
        "name": "A Devos SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouvel administrateur la SPRL Alain Devos (en abr\u00E9g\u00E9 A Devos SPRL), dont le si\u00E8ge social est \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, avenue de l\u0027Horizon 32, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0859.679.227, qui d\u00E9s\u00EDgne comme repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAI SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-09-24",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme que cette d\u00E9mission et cette nomination \u00E9taient bien intervenues tant pour le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 que pour celui d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAI SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-09-24",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme que cette d\u00E9mission et cette nomination \u00E9taient bien intervenues tant pour le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 que pour celui d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-09-24",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme que cette d\u00E9mission et cette nomination \u00E9taient bien intervenues tant pour le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 que pour celui d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-09-24",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme que cette d\u00E9mission et cette nomination \u00E9taient bien intervenues tant pour le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 que pour celui d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.730.871",
    "name_full": "EQUILIS",
    "legal_form": "SA"
  }
}