EYE-LITE BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue des Sabli\u00E8res",
        "country": "BE",
        "postcode": "1435",
        "box_number": "C",
        "street_number": "45"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Boulevard G\u00E9n\u00E9ral Wahis",
        "country": "BE",
        "postcode": "1030",
        "box_number": "f",
        "street_number": "16"
      },
      "effective_date": "2025-08-15",
      "evidence_quote": "Le Conseil d\u0027administrati\u00F3n de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 EYE-LITE BELGIUM vers l\u0027adresse suivante: Rue des Sabli\u00E8res 45, boite C, \u00E0 1435 Mont-Saint-Guibert, et ce, avec effet au 15 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE - LITE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE - LITE BELGIUM - WAL",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.943.037",
        "name": "SA EYE-LITE BELGIUM - VL",
        "role": "absorbed",
        "address": "Boulevard G\u00E9n\u00E9ral Wahis 16 Bo\u00EEte F, \u00E0 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.744.469",
        "name": "SA EYE-LITE BELGIUM - WAL",
        "role": "acquiring",
        "address": "Rue des Sabli\u00E8res 45, Bo\u00EEte C, \u00E0 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant activement que passivement, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yanick Betis",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA EYE-LITE BELGIUM - WAL propose de fusionner par absorption la SA EYE-LITE BELGIUM - VL. Cette fusion simplifi\u00E9e, r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, a pour effet la transmission de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784757813",
        "name": "SRL MOVIEHEAD CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, en sa sa qualit\u00E9 d\u0027administrateur, de la SRL MOVIEHEAD CONSULTING, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0784.757.813, dont le si\u00E8ge se situe actuellement Wolvenheide 7, \u00E0 1861 Meise, valablement repr\u00E9sent\u00E9e par son adminis",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Barthelemy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans \u00E0 dater du 1er octobre 2024: -Monsieur Eric Barthelemy: administrateur ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yanick Betis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans \u00E0 dater du 1er octobre 2024: -Monsieur Yanick Betis: administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784757813",
        "name": "SRL MOVIEHEAD CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, de la SRL MOVIEHEAD CONSULTING, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0784.757.813, dont le si\u00E8ge se situe actuellement Wolvenheide 7, \u00E0 1861 Meise, valablement repr\u00E9sent\u00E9e par son admi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yanick Betis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer Monsieur Yanick Betis en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme EYE-LITE BELGIUM - WAL, avec effet au 1er octobre 2024, et ce pour une dur\u00E9e de six ans, ce qu\u0027il accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784757813",
        "name": "SRL MOVIEHEAD CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le Conseil d\u0027administration nomme avec effet au 1er octobre 2024 \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : la SRL MOVIEHEAD CONSULTING, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0784.757.813, dont le si\u00E8ge se situe actuellement Wolvenheide 7, \u00E0 1861 Meise, valableme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE - LITE BELGIUM - WAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441018715",
        "name": "DECINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat d\u0027administrateur de la SCRL DECINCO (BE 0441.018.715), repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784757813",
        "name": "MOVIEHEAD CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au poste d\u0027Administrateur pour une dur\u00E9e de ans de la SRL MOVIEHEAD CONSULTING (BE : 0784,757.813), repr\u00E9sent\u00E9e par Monsieur VANDERSTRAETEN Koen."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441018715",
        "name": "DECINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A l\u0027instant s\u0027est r\u00E9uni le Conseil d\u0027Administration pour accepter la d\u00E9mission de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SCRL DECINCO (BE 0441.018.715), repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS et ce \u00E0 partir du 1er juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784757813",
        "name": "MOVIEHEAD CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 d\u0027administrateur d\u00E9i\u00E9gu\u00E9 la SRL MOVIEHEAD CONSULTING (BE: 0784.757.813), repr\u00E9sent\u00E9e par Monsieur VANDERSTRAETEN Koen et ce, \u00E0 partir du 1er juillet 2022 et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE - LITE BELGIUM - WAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "rue des Sabli\u00E8res",
        "country": "BE",
        "postcode": "1435",
        "box_number": "c",
        "street_number": "45"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": "Waals",
        "street": "rue du Gros Saule",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 7110 La Louvi\u00E8re, rue du Gros Saule, 60, vers l\u0027adresse suivante: 1435 Mont-Saint-Guibert, rue des Sabli\u00E8res, 45/c (Parc Industriel Jaurdania - unit\u00E9 31), et ce \u00E0 partir du 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE - LITE BELGIUM - WAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BETIS Yanick, Armand, Gustave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Monsieur BETIS Yanick, Armand, Gustave, num\u00E9ro Rbis: on omet, domicili\u00E9 \u00E0 92170 Vanves (Fra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTHELEMY Eric Ivan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: ... - Monsieur BARTHELEMY Eric Ivan, num\u00E9ro Rbis: on omet, domicili\u00E9 75019 Paris (France), ru"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441018715",
        "name": "DECINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme administrateur-d\u00E9l\u00E9gu\u00E9: - La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e DECINCO, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), avenue Brunard 50. Num\u00E9ro d\u0027entreprise: 441.018.715, avec comme repr\u00E9sentant permanent: Monsieur Thierry DUBOIS, \u00E0 Uccle (1180 Brussel), avenue Brunard 50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE-LITE CORPORATIONS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL DECINCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SCRL DECINCO (BCE: 0441.018.715), avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441018715",
        "name": "SCRL DECINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat : la SCRL DECINCO (BCE: 0441.018.715), dont le si\u00E8ge social est situ\u00E9 avenue Brunard, 50 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent Monsieur Thierry DUBOIS, pour un renouve"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441018715",
        "name": "SCRL DECINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "A l\u0027instant le Conseil d\u0027administration se r\u00E9unit et \u00E9lit en son sein la SCRL DECINCO en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE-LITE CORPORATIONS GROUP",
    "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": "2018-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE-LITE CORPORATIONS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delvenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte, avec effet au 18 juillet 2018, de la d\u00E9mission en qualit\u00E9: - d\u0027administrateur de Monsieur Michel Delvenne"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delvenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Michel delvenne avec effet au 18 juillet 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte, avec effet au 18 juillet 2018, de la d\u00E9mission en qualit\u00E9: - d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Dubois"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission en leur qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de Monsieur Thierry Dubois"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charies Wibo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430646247",
        "name": "BOWI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte, avec effet au 18 juillet 2018, de la d\u00E9mission en qualit\u00E9: - d\u0027administrateur de la SA BOWI, dont le si\u00E8ge social est situ\u00E9 Alphonse Vandenpeereboomstraat 60 \u00E0 1180 Bruxelles, RPM 0430.646.247, repr\u00E9sent\u00E9e par Monsieur Jean-Charies Wibo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carios Bedran",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877303335",
        "name": "CB Partners Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte, avec effet au 18 juillet 2018, de la d\u00E9mission en qualit\u00E9: - d\u0027administrateur de la SPRL CB Partners Belgium, dont le si\u00E8ge social est situ\u00E9 avenue Dr\u00E8ve du Prieur\u00E9 19 \u00E0 1160 Auderghem, RPM 0877.303.335, repr\u00E9sent\u00E9e par Monsieur Carios Bedran"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte, avec effet au 18 juillet 2018, de la d\u00E9mission en qualit\u00E9: - d\u0027administrateur de Monsieur Edouard Dubois"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick B\u00E9tis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs jusqu\u0027au 30 juin 2020: - Monsieur Yannick B\u00E9tis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Barth\u00E9l\u00E9my",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs jusqu\u0027au 30 juin 2020: -Monsieur Eric Barth\u00E9l\u00E9my"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Masurel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs jusqu\u0027au 30 juin 2020: - Monsieur Thierry Masurel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441018715",
        "name": "Decinco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Decinco, dont le si\u00E8ge social est situ\u00E9 avenue Brunard 50 \u00E0 1180 Uccle, RPM 0441.018.715, repr\u00E9sent\u00E9e par Thierry Dubois, domicili\u00E9 avenue Brunard 50, 1180 Bruxelles, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE-LITE CORPORATIONS GROUP",
    "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": "2014-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE-LITE CORPORATIONS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 monsieur Robert Fonsny, et/ou la SPRL Fonsny Fiduciaire avec pouvoir de substitution, \u00E0 l\u0027effet de modifier l\u0027inscription de la soci\u00E9t\u00E9 au Registre des Personnes Morales et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et toutes autres formalit\u00E9s en rel\u00E1tion directes ou indirectes avec la pr\u00E9sente modification.",
      "holder_kbo": null,
      "holder_name": "FONSNY Robert M.",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 monsieur Robert Fonsny, et/ou la SPRL Fonsny Fiduciaire avec pouvoir de substitution, \u00E0 l\u0027effet de modifier l\u0027inscription de la soci\u00E9t\u00E9 au Registre des Personnes Morales et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et toutes autres formalit\u00E9s en rel\u00E1tion directes ou indirectes avec la pr\u00E9sente modification.",
      "holder_kbo": "0451.862.424",
      "holder_name": "FONSNY FIDUCIAIRE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Natalis",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "2-4"
      },
      "effective_date": "2013-04-15",
      "evidence_quote": "A la date du 15/04/2013, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise au Rue de Mulhouse, 36-4020 Li\u00E8ge. Ce transfert prend effet \u00E0 partir du 15 avril 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE-LITE CORPORATIONS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 399830.44,
      "currency": "EUR",
      "after_eur": 7599830.44,
      "delta_eur": 399830.44,
      "before_eur": 7200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-30",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de trois cent nonante-neuf mille huit cent trente euros quarante quatre cents (399.830,44 EUR), pour le porter de sept millions deux cent mille euros (7.200.000,00 EUR) \u00E0 sept millions cing cent nonante-neuf mille huit cent trente euros quarante quatre cents (7.599.830,44 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.744.469",
    "name_full": "EYE-LITE CORPORATIONS GROUP",
    "legal_form": "SA"
  }
}