finance&invest.brussels

{
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    {
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        "name": "Nele VERBRUGGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Vice-Pr\u00E9sident du Conseil de direction",
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        "rrn": null,
        "name": "Franc BOGOVIC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sidente du Conseil de direction",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DE MAHIEU",
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        "birth_date": null
      }
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        "name": "Asma METTIOUI",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Marie VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e est \u00E9galement inform\u00E9e de la d\u00E9mission de Madame Asma METTIOUI, membre du Conseil de surveillance, et de la cooptation de Madame Marie VANDERHEYDEN en date du 30 janvier 2025 pour la remplacer."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denis KNOOPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme ou confirme pour une dur\u00E9e de six ans les personnes suivantes dans leur mandat \u00E0 titre de membres du Conseil de surveillance de finance\u0026invest.brussels: Denis KNOOPS (Pr\u00E9sident)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Quentin van den HOVE d\u0027ERTSENRYCK",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme ou confirme pour une dur\u00E9e de six ans les personnes suivantes dans leur mandat \u00E0 titre de membres du Conseil de surveillance de finance\u0026invest.brussels: Quentin van den HOVE d\u0027ERTSENRYCK (Vice-Pr\u00E9sident)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ariane WAUTELET",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme ou confirme pour une dur\u00E9e de six ans les personnes suivantes dans leur mandat \u00E0 titre de membres du Conseil de surveillance de finance\u0026invest.brussels: Ariane WAUTELET"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel GENET",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme ou confirme pour une dur\u00E9e de six ans les personnes suivantes dans leur mandat \u00E0 titre de membres du Conseil de surveillance de finance\u0026invest.brussels: Michel GENET"
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    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Sofyan EL SAYD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme ou confirme pour une dur\u00E9e de six ans les personnes suivantes dans leur mandat \u00E0 titre de membres du Conseil de surveillance de finance\u0026invest.brussels: Sofyan EL SAYD"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nele VERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme ou confirme pour une dur\u00E9e de six ans les personnes suivantes dans leur mandat \u00E0 titre de membres du Conseil de surveillance de finance\u0026invest.brussels: Nele VERBRUGGEN"
    },
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      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Olivier BODY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme ou confirme pour une dur\u00E9e de six ans les personnes suivantes dans leur mandat \u00E0 titre de membres du Conseil de surveillance de finance\u0026invest.brussels: Olivier BODY"
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      "person": {
        "rrn": null,
        "name": "Marie MARTENS",
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      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme ou confirme pour une dur\u00E9e de six ans les personnes suivantes dans leur mandat \u00E0 titre de membres du Conseil de surveillance de finance\u0026invest.brussels: Marie MARTENS"
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      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Vincent LEBBE",
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    },
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      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Marc-Antoine de SCHOUTHEETE DE TERVARENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme ou confirme pour une dur\u00E9e de six ans les personnes suivantes dans leur mandat \u00E0 titre de membres du Conseil de surveillance de finance\u0026invest.brussels: Marc-Antoine de SCHOUTHEETE DE TERVARENT"
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      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Bertrand BERNIER",
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      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme ou confirme pour une dur\u00E9e de six ans les personnes suivantes dans leur mandat \u00E0 titre de membres du Conseil de surveillance de finance\u0026invest.brussels: Bertrand BERNIER"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - POUVOIRS",
      "value": "AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -02/04/2025 - Annexes du Moniteur belge",
      "value": "2025-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-26",
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 26 MARS 2025 au greffe du tribunal de l\u0027entreprise francophone de Bruelles",
      "value": "2025-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-21",
      "type": "notarial_deed",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Tempora ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 21 mars 2025",
      "value": "2025-03-21",
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      "subject": "e1"
    },
    {
      "date": "2025-03-21",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Tempora ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 21 mars 2025",
      "value": "2025-03-21",
      "object": null,
      "subject": "e1"
    },
    {
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        ],
        "shares_issued": 33089,
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            "id": "e10",
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            "id": "e11",
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          },
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        ],
        "shares_issued": 33089,
        "price_per_share": "40,5750 \u20AC"
      }
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5-CAPITAL Le capital est fix\u00E9 \u00E0 la somme de deux millions quatre cent trente mille cent trente-sept euros vingt cents (2.430.137,20 \u20AC), repr\u00E9sent\u00E9 par cent dix-sept mille deux cent cinquante-trois (117.253) actions...",
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    {
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      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AGO de juin 2026",
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        "role": "administrateur",
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      "type": "officer_resignation",
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      "value": {
        "role": "administrateur",
        "end_date": "2025-03-17"
      },
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    },
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - \u00E0 chaque administrateur, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires:",
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        "mandataries": "chaque administrateur"
      },
      "object": "e1",
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "- au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
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      },
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      "subject": "e15"
    },
    {
      "type": "agreement",
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        "type": "convention de pr\u00EAt",
        "dates": [
          "2016-09-29",
          "2023-02-08"
        ],
        "purpose": "base l\u00E9gale pour la nomination d\u0027observateur au conseil d\u0027administration"
      },
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      "permanent_representative: Corentin LECROART (e14) is the permanent representative of ST\u0027ART (e13) \u2014 source: \u0027de la soci\u00E9t\u00E9 anonyme ST\u0027ART (BCE Bruxelles 0812.088.849), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Corentin LECROART\u0027"
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    },
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      "name": "INVEL",
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bruno van LIERDE",
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      "name": "COMPAGNIE MARITIME BELGE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "CMB"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Benoit REMICHE",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Luc CARDYN",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": "0812.088.849",
      "kind": "company",
      "name": "ST\u0027ART",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Corentin LECROART",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "residence": "Bruxelles"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "FINANCE \u0026 INVEST.BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat / Benoit Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction de commissaire de finance\u0026invest.brussels la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B.S.T. R\u00E9viseurs d\u0027entreprises qui sera repr\u00E9sent\u00E9e \u00E0 l\u0027intervention de Madame Pascale Tytgat et de Monsieur Benoit Steinier qui agiront en coll\u00E8ge. Le mandat de tro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "FINANCE \u0026 INVEST.BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gilles DOUTRELEPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "D\u00E9mission de Gilles DOUTRELEPONT et cooptation de Michel L\u00DCTTGENS ... suite \u00E0 d\u00E9mission de Monsieur Gilles DOUTRELEPONT qui prendra effet d\u00E8s nomination de son successeur, soit ce 29 juin 2023"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel L\u00DCTTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter en tant que membre du Conseil de Surveillance (...) Monsieur Michel L\u00DCTTGENS \u00E0 compter de ce jour. Monsieur Michel L\u00DCTTGENS, ici pr\u00E9sent, accepte le mandat pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "FINANCE \u0026 INVEST.BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lionel BAJART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations, le conseil de surveillance, suite \u00E0 la d\u00E9mission de Monsieur Lionel BAJART qui prendra effet d\u00E8s nomination de son successeur, soit ce 22 d\u00E9cembre 2022, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter en tant que membre du Conseil de surveill"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie MARTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations, le conseil de surveillance, suite \u00E0 la d\u00E9mission de Monsieur Lionel BAJART qui prendra effet d\u00E8s nomination de son successeur, soit ce 22 d\u00E9cembre 2022, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter en tant que membre du Conseil de surveill"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "FINANCE \u0026 INVEST.BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Malyster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e est inform\u00E9e des d\u00E9missions de Messieurs Wim Malyster et Joris Laenen act\u00E9es lors des conseils de surveillance respectifs du 22 juin 2021 et 27 janvier 2022."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e est inform\u00E9e des d\u00E9missions de Messieurs Wim Malyster et Joris Laenen act\u00E9es lors des conseils de surveillance respectifs du 22 juin 2021 et 27 janvier 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gilles Doutrelepont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Les conseils de surveillance des m\u00EAmes dates ont coopt\u00E9 respectivement Monsieur Gilles Doutrelepont et Monsieur Bertrand Bernier pour les remplacer. ... Monsieur Gilles Doutrelepont dans son mandat ayant pris court le 22 juin 2021"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Monsieur Bertrand Bermier dans son mandat avec effet au 1er janvier 2022"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe MERCELIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "Le conseil de surveillance remercie Monsieur Philippe MERCELIS pour l\u0027accomplissement de l\u0027exercice de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LEBBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "le conseil de surveillance d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de temporairement pourvoir \u00E0 la vacance r\u00E9sultant de la fin du mandat de Monsieur Philippe MERCELIS et de nommer Monsieur Vincent LEBBE en tant qu\u0027administrateur par cooptation, et ce avec effet au 22 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "FINANCE \u0026 INVEST.BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise GODEAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "A la suite du d\u00E9part \u00E0 la pension de Madame Fran\u00E7oise GODEAUX, le conseil de surveillance constate que le mandat de membre du conseil de direction de Fran\u00E7oise GODEAUX prendra fin \u00E0 dater du 31 d\u00E9cembre 2021. Le conseil de surveillance remercie Madame Fran\u00E7oise GODEAUX pour l\u0027accomplissement de l\u0027ex",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume LAMY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Sur proposition du Pr\u00E9sident et du Vice-Pr\u00E9sident du Conseil de Direction, le conseil de surveillance nomme Monsieur Guillaume LAMY (...) en tant que membre du conseil de direction avec effet \u00E0 partir du 1er janvier 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bertrand BERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 des statuts de la soci\u00E9t\u00E9 (...), le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de pourvo\u00EDr \u00E0 la vacance r\u00E9sultant de la fin du mandat de Monsieur Joris LAENEN et de coopter Monsieur Bertrand BERNIER, en tant que membre du conseil de surveillance et ce avec effet au 1er"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "FINANCE \u0026 INVEST.BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Stassartstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "Verplaatsing van de zetel van finance\u0026invest.brussels. De directieraad beslist, na beraadslaging en met eenparigheid van stemmen, om de zetel van de naamloze vennootschap finance\u0026invest.brussels, overeenkomstig artikel 2 van de statuten en artikel 2:4 tweede lid van het Wetboek van Vennootschappen en Verenlgingen, over te brengen van de Stassartstraat 32 in 1050 Brussel (Belgi\u00EB) naar de Wolstraat 70 in 1000 Brussel (Belgi\u00EB), met ingang van 20 oktober 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "FINANCE \u0026 INVEST.BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL EN NUMERAIRE - MODIFICATION DES STATUTS - NOMINATION D\u0027UN NOUVEL ADMINISTRATEUR - POUVOIRS",
      "value": "AUGMENTATION DE CAPITAL EN NUMERAIRE - MODIFICATION DES STATUTS - NOMINATION D\u0027UN NOUVEL ADMINISTRATEUR - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/12/2021 - Annexes du Moniteur belge",
      "value": "2021-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-11-19",
      "type": "notarial_deed",
      "quote": "le dix-neuf novembre deux mil vingt-et-un",
      "value": "2021-11-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-11-19",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB TEMPORA \u00BB, ayant son si\u00E8ge \u00E0 Forest (1190 Bruxelles), rue des Anciens Etangs 44-46, inscrite au registre des personnes morales sous le num\u00E9ro 0465.174.782, re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR\u0022, BCE n\u00B0 0890.388.338, le dix-neuf novembre deux mil vingt-et-un",
      "value": "2021-11-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept cent trente-neuf mille quatre cent vingt-neuf euros douze cents (739.429,12 \u20AC) pour le porter de trois millions quatre cent vingt-quatre mille huit cent quarante-cing euros soixante cents (3.424.845,60 \u20AC) \u00E0 quatre millions cent soixante-quatre mille deux cent septante-quatre euros septante-deux cents (4.164.274,72 \u20AC) par apports en num\u00E9raire d\u0027un montant total d\u0027un million deux cent douze mille sept cent cinq euros soixante cents (1.212.705,60 \u20AC), avec cr\u00E9ation de quatorze mille neuf cent quarante-quatre (14.944) actions",
      "value": {
        "after": "4.164.274,72 \u20AC",
        "delta": "739.429,12 \u20AC",
        "amount": 4164274.72,
        "before": "3.424.845,60 \u20AC",
        "premium": "473.276,48 \u20AC",
        "currency": "EUR",
        "new_shares": 14944,
        "subscribers": [
          {
            "amount": "249.942,00 \u20AC",
            "shares": 3080,
            "entity_id": "e2"
          },
          {
            "amount": "170.009,25 \u20AC",
            "shares": 2095,
            "entity_id": "e3"
          },
          {
            "amount": "56.642,70 \u20AC",
            "shares": 698,
            "entity_id": "e4"
          },
          {
            "amount": "53.153,25 \u20AC",
            "shares": 655,
            "entity_id": "e5"
          },
          {
            "amount": "682.958,40 \u20AC",
            "shares": 8416,
            "entity_id": "e6"
          }
        ],
        "price_per_share": "81,15 \u20AC",
        "subscription_amount": "1.212.705,60 \u20AC"
      },
      "amount": 739429.12,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4.164.274,72 \u20AC",
        "delta": "739.429,12 \u20AC",
        "before": "3.424.845,60 \u20AC",
        "premium": "473.276,48 \u20AC",
        "new_shares": 14944,
        "subscribers": [
          {
            "amount": "249.942,00 \u20AC",
            "shares": 3080,
            "entity_id": "e2"
          },
          {
            "amount": "170.009,25 \u20AC",
            "shares": 2095,
            "entity_id": "e3"
          },
          {
            "amount": "56.642,70 \u20AC",
            "shares": 698,
            "entity_id": "e4"
          },
          {
            "amount": "53.153,25 \u20AC",
            "shares": 655,
            "entity_id": "e5"
          },
          {
            "amount": "682.958,40 \u20AC",
            "shares": 8416,
            "entity_id": "e6"
          }
        ],
        "price_per_share": "81,15 \u20AC",
        "subscription_amount": "1.212.705,60 \u20AC"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent septante-trois mille deux cent septante-six euros quarante-huit cents (473.276,48 \u20AC) pour le porter de quatre millions cent soixante-quatre mille deux cent septante-quatre euros septante-deux cents (4.164.274,72 \u20AC) \u00E0 quatre millions six cent trente-sept mille cing cent cinquante et un euros vingt cents (4.637.551,20 \u20AC), sans cr\u00E9ation de nouveiles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 d\u0027un montant de quatre cent septante-trois mille deux cent septante-six euros quarante-huit cents (473.276,48 \u20AC).",
      "value": {
        "after": "4.637.551,20 \u20AC",
        "delta": "473.276,48 \u20AC",
        "amount": 4637551.2,
        "before": "4.164.274,72 \u20AC",
        "method": "incorporation de la prime d\u0027\u00E9mission",
        "currency": "EUR",
        "new_shares": 0
      },
      "amount": 473276.48,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4.637.551,20 \u20AC",
        "delta": "473.276,48 \u20AC",
        "before": "4.164.274,72 \u20AC",
        "method": "incorporation de la prime d\u0027\u00E9mission",
        "new_shares": 0
      }
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5- CAPITAL Le capital est fix\u00E9 \u00E0 la somme de quatre millions six cent trente-sept mille cinq cent cinquante et un euros vingt cents (4.637.551,20 \u20AC), repr\u00E9sent\u00E9 par quatre-vingt-quatre mille cent soixante-quatre (84.164) actions",
      "value": {
        "amount": 4637551.2,
        "shares": 84164,
        "currency": "EUR"
      },
      "amount": 4637551.2,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.637.551,20 \u20AC",
        "shares": 84164
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les articles 5 et 6 des statuts afin de les mettre en conformit\u00E9 avec. les r\u00E9solutions prises",
      "value": "Modification des articles 5 et 6 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-11-19",
      "type": "officer_appointment",
      "quote": "L\u0027assembi\u00E9e d\u00E9cide de nommer un nouvel administrateur et appelle \u00E0 cette fonction jusqu\u0027\u00E0 l\u0027AGO de juin 2026 et \u00E0 titre gratuit: Monsieur Marc SAVERYS, domicili\u00E9 \u00E0 9070 Destelbergen, Kwadenplasstraat 12.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AGO de juin 2026",
        "start_date": "2021-11-19"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AGO de juin 2026",
        "start_date": "2021-11-19",
        "compensation": "gratuit"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - \u00E0 chaque administrateur ainsi qu\u0027\u00E0 Monsieur S\u00E9bastien VAN YPERSELE, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e notamment pour la mise \u00E0 jour du registre des actionnaires;",
      "value": "tous pouvoirs aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e notamment pour la mise \u00E0 jour du registre des actionnaires",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous ici repr\u00E9sent\u00E9s en vertu de procurations sous seing priv\u00E9 qui resteront ci-annex\u00E9es par Monsieur Benoit REMICHE, pr\u00E9nomm\u00E9;",
      "value": "repr\u00E9sentation de la soci\u00E9t\u00E9 souscriptrice pour l\u0027apport en num\u00E9raire",
      "object": "e2",
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat / Benoit Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises s.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer \u00E0 la fonction de commissaire de la S.R.I.B. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B.S.T. R\u00E9viseurs d\u0027entreprises qui sera repr\u00E9sent\u00E9e \u00E0 l\u0027intervention de madame Pascale Tytgat et de Monsieur Benoit Steinier qui agiront en coll\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES, EN ABREGE : S.R.I.B.",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : AUGMENTATIONS DE CAPITAL PAR APPORTS EN NUMERAIRE ET PAR INCORPORATION DE LA PRIME D\u0027EMISSION-D\u00C9CISION D\u0027ADAPTER LES STATUTS DE LA SOCI\u00C9T\u00C9 AUX DISPOSITIONS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS-ADOPTION DE NOUVEAUX STATUTS-NOMINATION D\u0027ADMINISTRATEURS-POUVOIRS",
      "value": "AUGMENTATIONS DE CAPITAL PAR APPORTS EN NUMERAIRE ET PAR INCORPORATION DE LA PRIME D\u0027EMISSION-D\u00C9CISION D\u0027ADAPTER LES STATUTS DE LA SOCI\u00C9T\u00C9 AUX DISPOSITIONS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS-ADOPTION DE NOUVEAUX STATUTS-NOMINATION D\u0027ADMINISTRATEURS-POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2020 - Annexes du Moniteur belge",
      "value": "2020-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-19",
      "type": "filing",
      "quote": "Depes\u00E9/Re\u00E7u le 19 ACUT 2020 au greffe du tribunal de l\u0027entreprise francophonecter@ruxelles",
      "value": "2020-07-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-17",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR\u0022, BCE n\u00B0 0890.388.338, le dix-sept juillet deux mil vingt",
      "value": "2020-07-17",
      "object": "e14",
      "subject": "e1"
    },
    {
      "date": "2020-07-17",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003CTEMPORA\u003E... le dix-sept juillet deux mil vingt",
      "value": "2020-07-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 697.839,76 euros pour le porter de 1.675.000,00 euros \u00E0 2.372.839,76 euros par apports en num\u00E9raire... La diff\u00E9rence entre le montant de l\u0027augmentation de capital qui pr\u00E9c\u00E8de et le montant de la souscription, soit 802.049,98 euros, est affect\u00E9e \u00E0 un compte ind\u00EDsponible d\u00E9nomm\u00E9 \u0022prime d\u0027\u00E9mission\u0022.",
      "value": {
        "after": "2.372.839,76",
        "delta": "697.839,76",
        "amount": 2372839.76,
        "before": "1.675.000,00",
        "premium": "802.049,98",
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "amount": "50.006,63",
            "shares": 647
          },
          {
            "id": "e3",
            "amount": "249.955,86",
            "shares": 3234
          },
          {
            "id": "e4",
            "amount": "749.944,87",
            "shares": 9703
          },
          {
            "id": "e5",
            "amount": "249.955,86",
            "shares": 3234
          },
          {
            "id": "e6",
            "amount": "100.013,26",
            "shares": 1294
          },
          {
            "id": "e7",
            "amount": "50.006,63",
            "shares": 647
          },
          {
            "id": "e8",
            "amount": "50.006,63",
            "shares": 647
          }
        ]
      },
      "amount": 697839.76,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.372.839,76",
        "delta": "697.839,76",
        "before": "1.675.000,00",
        "premium": "802.049,98",
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "amount": "50.006,63",
            "shares": 647
          },
          {
            "id": "e3",
            "amount": "249.955,86",
            "shares": 3234
          },
          {
            "id": "e4",
            "amount": "749.944,87",
            "shares": 9703
          },
          {
            "id": "e5",
            "amount": "249.955,86",
            "shares": 3234
          },
          {
            "id": "e6",
            "amount": "100.013,26",
            "shares": 1294
          },
          {
            "id": "e7",
            "amount": "50.006,63",
            "shares": 647
          },
          {
            "id": "e8",
            "amount": "50.006,63",
            "shares": 647
          }
        ]
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 802.049,98 euros pour le porter de 2.372.839,76 euros \u00E0 3.174.889,74 euros, sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 pour un montant de 802.049,98 euros.",
      "value": {
        "after": "3.174.889,74",
        "delta": "802.049,98",
        "amount": 3174889.74,
        "before": "2.372.839,76",
        "method": "incorporation de la prime d\u0027\u00E9mission",
        "currency": "EUR"
      },
      "amount": 802049.98,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3.174.889,74",
        "delta": "802.049,98",
        "before": "2.372.839,76",
        "method": "incorporation de la prime d\u0027\u00E9mission",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme 3.174.889,74 euros, repr\u00E9sent\u00E9 par soixante-cing mille neuf cent quatre-vingt-six actions (65.986)",
      "value": {
        "amount": 3174889.74,
        "shares": 65986,
        "currency": "EUR"
      },
      "amount": 3174889.74,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3.174.889,74",
        "shares": 65986,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: - le d\u00E9veloppement de toute activit\u00E9 culturelle... Et plus g\u00E9n\u00E9ralement, la soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser et entreprendre... de nature \u00E0 favoriser celui-ci.",
      "value": "le d\u00E9veloppement de toute activit\u00E9 culturelle, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger et, notamment, la conception, l\u0027organisation, la r\u00E9alisation et la production de manifestations diverses (expositions, \u00E9v\u00E9nements, salons, r\u00E9ceptions); la conception, la r\u00E9alisation, la production et l\u0027animation d\u0027\u00E9mission t\u00E9l\u00E9v\u00EDs\u00E9es et de films; la promotion, la production, la conception, la formation et la diffusion en mati\u00E8re technique de spectacles et de communications; la promotion, la production et la prestation artistiques diverses; la conception de campagne promotionnelle et publicitaire; la conception, la production, la diffusion et la commercialisation du merchandising de manifestations diverses; le montage et le d\u00E9montage de d\u00E9cors et stands de toute nature: atelier de fabrication de d\u00E9cors et stands de toute nature, ensemble des prestations et des travaux de construction n\u00E9cessaires \u00E0 la r\u00E9alisation des divers projets; les transactions immobili\u00E8res diverses li\u00E9es, directement ou indirectement, \u00E0 l\u0027objet de la soci\u00E9t\u00E9; la d\u00E9clinaison des \u00E9v\u00E9nements et actions culturelles sous toutes formes possibles (livres, magazines, CD-ROM, livres d\u0027enfants, etc.); les activit\u00E9s de toute la cha\u00EEne de production graphique. Et plus g\u00E9n\u00E9ralement, la soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser et entreprendre, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, \u00E0 toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, tant mobili\u00E8res qu\u0027immobili\u00E8res, se rapportant directement ou indirectement \u00E0 l\u0027objet de la soci\u00E9t\u00E9 ou de nature \u00E0 favoriser celui-ci.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations et adoption de nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-17",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants: 1/ La soci\u00E9t\u00E9 coop\u00E9rative \u003C NOSHAQ PARTNERS \u00BB... Leurs mandats auront une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de juin 2026.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2020-07-17"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2020-07-17",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants: ... 2/ La soci\u00E9t\u00E9 anonyme Fonds d\u0027Investissement dans les Entreprises Culturelles St\u0027art... Leurs mandats auront une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de juin 2026.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2020-07-17"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u003C NOSHAQ PARTNERS \u00BB... repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur PETERS Xavier",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme Fonds d\u0027Investissement dans les Entreprises Culturelles St\u0027art... repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Alexandre Berbinschi",
      "value": null,
      "object": "e5",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: aux administrateurs ainsi q\u01B0\u00E0 Monsieur S\u00E9bastien VAN YPERSELE, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires;",
      "value": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e14"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 21025,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.174.782",
      "kind": "company",
      "name": "TEMPORA",
      "attrs": {
        "seat": "Rue des Anciens Etangs num\u00E9ros 44-46 \u00E0 Forest (1190 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bruno van Lierde",
      "attrs": {
        "address": "1180 Bruxelles, avenue Hamoir 24 B"
      }
    },
    {
      "id": "e3",
      "kbo": "0426.936.986",
      "kind": "company",
      "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles S.A",
      "attrs": {
        "seat": "1050 Bruxelles, rue de Stassart 32",
        "short_name": "S.R.I.B."
      }
    },
    {
      "id": "e4",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "Noshaq S.A",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Lambert-Lombard 3"
      }
    },
    {
      "id": "e5",
      "kbo": "0812.088.849",
      "kind": "company",
      "name": "Fonds d\u0027Investissement dans les Entreprises Culturelles",
      "attrs": {
        "seat": "7000 Mons, rue des S\u0153urs Noires 4",
        "short_name": "St\u0027art"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Benoit Remiche",
      "attrs": {
        "address": "1060 Bruxelles, rue Antoine Breart 48"
      }
    },
    {
      "id": "e7",
      "kbo": "0565.945.213",
      "kind": "company",
      "name": "Mimatita SRL",
      "attrs": {
        "seat": "1030 Bruxelles, rue des Ailes 60"
      }
    },
    {
      "id": "e8",
      "kbo": "0687.541.245",
      "kind": "company",
      "name": "Eleso SRL",
      "attrs": {
        "seat": "1190 Bruxelles, avenue Jupiter 115"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Florence BAJOL",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "NOSHAQ PARTNERS",
      "attrs": {
        "seat": "4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "PETERS Xavier",
      "attrs": {
        "address": "4140 Sprimont, rue des Hadr\u00E8nes, 40"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Berbinschi",
      "attrs": {
        "address": "1470 Genappe, Rue Joseph Berger 46"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien VAN YPERSELE",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis KNOOPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... M. Denis KNOOPS, qui devrait \u00EAtre appel\u00E9 \u00E0 exercer la fonction de Pr\u00E9sident du Conseil d\u2019Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin van den HOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... M. Quentin van den HOVE, qui devrait \u00EAtre appel\u00E9 \u00E0 continuer l\u2019exercice de sa fonction de de Vice-Pr\u00E9sident du Conseil d\u2019Administration"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre HERMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... M. Pierre HERMANT, qui devrait \u00EAtre appel\u00E9 \u00E0 continuer l\u2019exercice de ses fonctions de Pr\u00E9sident du Comit\u00E9 de Direction, Administrateur d\u00E9l\u00E9gu\u00E9 et de Directeur g\u00E9n\u00E9ral"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franc BOGOVIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... M. Franc BOGOVIC, qui devrait \u00EAtre appel\u00E9 \u00E0 exercer les fonctions de Vice-pr\u00E9sident du Comit\u00E9 de Direction, Administrateur d\u00E9l\u00E9gu\u00E9-adjoint et de Directeur g\u00E9n\u00E9ral adjoint"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asma METTIOUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... Mme Asma METTIOUI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane WAUTELET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... Mme Ariane WAUTELET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GENET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... M. Michel GENET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofyan EL SAYD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... M. Sofyan EL SAYD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele VERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... Mme Nele VERBRUGGEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ING Belgique s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... ING Belgique s.a. (Monsieur Michel VERSTRAETEN)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine de SCHOUTHEETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... M. Marc-Antoine de SCHOUTHEETE (BNP PARIBAS)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul PARMENTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... M. Jean-Paul PARMENTIER (ETHIAS)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine MAGNEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle/rappelle \u00E0 la fonction d\u2019administrateur : ... Mme Martine MAGNEE (P\u0026V)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES, EN ABREGE : S.R.I.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre HERMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Serge VILAIN a \u00E9t\u00E9 remplac\u00E9 par Monsieur Pierre HERMANT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00E8mie ROGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Isabelle GRIPPA a \u00E9t\u00E9 remplac\u00E9e par Madame No\u00E8mie ROGER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter VANDENBOSSCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "Monsieur Walter VANDENBOSSCHE a d\u00E9missionn\u00E9 en date du 9 juillet 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BEAUJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "Monsieur Marc BEAUJEAN a d\u00E9missionn\u00E9 le 12 novembre 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine MAGNEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "Monsieur Marc BEAUJEAN a d\u00E9missionn\u00E9 le 12 novembre 2018 et \u00E9t\u00E9 remplac\u00E9 par cooptation \u00E0 la m\u00EAme date par Madame Martine MAGEE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403200393",
        "name": "ING Belgique s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ING Belgique s.a. (RPM 0403.200.393) a demand\u00E9 le remplacement de son repr\u00E9sentant permanent Monsieur Philippe MERCELIS par Monsieur Michel VERSTRAETEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES, EN ABREGE : S.R.I.B.",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-22",
    "filing_date": "2019-03-19",
    "act_kind_objet": "FUSION PAR ABSORPTION -OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.936.986",
        "name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES - GEWESTELIJKE INVESTERINGSMAATSCHAPPIJ VOOR BRUSSEL",
        "role": "acquiring",
        "address": "rue de Stassart 32, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.845.923",
        "name": "B2E",
        "role": "absorbed",
        "address": "rue de Stassart 32, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720 \u00A72",
      "721",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 B2E, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que tous engagements et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 S.R.I.B. sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES - GEWESTELIJKE INVESTERINGSMAATSCHAPPIJ VOOR BRUSSEL",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme S.R.I.B. a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme B2E, dont le si\u00E8ge social est \u00E0 Ixelles. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e conform\u00E9ment \u00E0 l\u0027article 726 du Code des soci\u00E9t\u00E9s, sans attribution d\u0027actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de B2E a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 S.R.I.B. \u00E0 compter du 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-29",
    "filing_date": "2019-03-19",
    "act_kind_objet": "Projet de fusion par absorption - article 719 Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.936.986",
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles",
        "role": "acquiring",
        "address": "rue de Stassart 32 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.845.923",
        "name": "B2E",
        "role": "absorbed",
        "address": "rue de Stassart 32 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720 \u00A74",
      "722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e B2E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante S.R.I.B. Le transfert concerne l\u0027ensemble des activit\u00E9s li\u00E9es au financement des petites et moyennes entreprises en R\u00E9gion de Bruxelles-Capitale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre HERMANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme B2E par la soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public S.R.I.B. a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 12 novembre 2018. Cette fusion, qualifi\u00E9e de \u00AB silencieuse \u00BB car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, prendra effet r\u00E9troactivement au 1er janvier 2019. Aucune nouvelle action n\u0027est \u00E9mise, et les actions de B2E seront annul\u00E9es. L\u0027op\u00E9ration est soumise \u00E0 la publicit\u00E9 pr\u00E9alable et aux droits d\u0027information des actionnaires, conform\u00E9ment aux dispositions de l\u0027article 722 \u00A76 du Code des S",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 23 des statuts, ce m\u00EAme Conseil d\u0027administration \u00E0 coopt\u00E9 Monsieur Dirk Smet, pour le remplacer. [...] A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e confirme Monsieur Dirk Smet dans son mandat.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES, EN ABREGE : S.R.I.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hermant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Sur proposition du Gouvernement de la R\u00E9gion de Bruxelles Capitale, le conseil coopte, en tant qu\u0027administrateur, avec effet au 1er ao\u00FBt 2018 Monsieur Pierre Hermant."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Grippa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend \u00E9galement acte de la d\u00E9mission de Madame Isabelle Grippa en tant qu\u0027administratrice"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00E8mie Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et coopte Madame No\u00E8mie Roger pour la remplacer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES, EN ABREGE : S.R.I.B.",
    "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": true,
    "effective_date": "2018-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES, EN ABREGE : S.R.I.B.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 ayant son si\u00E8ge social \u00E0 l\u0027ASBL PARTENA, Boulevard Anspach 1 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "ASBL PARTENA",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "GEWESTELIJKE INVESTERINGSMAATSCHAPPIJ VOOR BRUSSEL, AFGEKORT : G.I.M.B.",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Alle machten worden bovendien verleend aan de VZW PARTENA, Anspachlaan, 1, met mogelijkheid tot in de plaatsstelling, om de vennootschap in te schrijven bij een ondernemingsloket (Kruispuntbank van Ondernemingen) en bij de Administratie van de Belasting op de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "VZW PARTENA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder, directeur-generaal",
        "quote": "De gedelegeerd bestuurder, directeur-generaal, is voorzitter van het directiecomit\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires - r\u00E9\u00E9lection des administrateurs",
      "value": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires - r\u00E9\u00E9lection des administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-10-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 13-10-2017 au greffe du tribunal de commerce francophone de Bruxelles",
      "value": "13/10/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-30",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires ... tenue en son si\u00E8ge social le 30 juin 2017",
      "value": "30/06/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-30",
      "type": "officer_reappointment",
      "quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans ... en qualit\u00E9 d\u0027administrateur: a.Monsieur Giles William Andrew Hefer",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2017-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "30/06/2017"
      }
    },
    {
      "date": "2017-06-30",
      "type": "officer_reappointment",
      "quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans ... en qualit\u00E9 d\u0027administrateur: b.Madame Monica Man Ling Tsui",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2017-06-30"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "30/06/2017"
      }
    },
    {
      "date": "2017-06-30",
      "type": "officer_reappointment",
      "quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans ... en qualit\u00E9 d\u0027administrateur: c.Monsieur Paolo Maria A. Pellizzari",
      "value": {
        "role": "administrateur",
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    {
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      "name": "Fran\u00E7ois Schwennicke",
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{
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        "name": "RSM InterAudit s.c.r.l.",
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      },
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      "evidence_quote": "Le mandat du commissaire la s.c.p.r.l. B.S.T. R\u00E9viseurs d\u0027entreprises ayant pris fin, cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 9 mai 2017 a nomm\u00E9 RSM InterAudit s.c.r.l. qui sera repr\u00E9sent\u00E9 par Madame Karine Morris et Monsieur Luis Laperal, r\u00E9viseurs, en tant que commissaire de la S.R.I.B. Ce mandat de comm"
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    "name_full": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES, EN ABREGE : S.R.I.B.",
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}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-27",
    "filing_date": "2016-12-14",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-12-08",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.936.986",
        "name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES",
        "role": "acquiring",
        "address": "rue de Stassart 32, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0824.519.992",
        "name": "EXPORTBRU",
        "role": "absorbed",
        "address": "rue de Stassart 32, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme EXPORTBRU est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme S.R.I.B., sans r\u00E9serve ni exception, sur la base de la situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2015.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme S.R.I.B. a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme EXPORTBRU, dont le si\u00E8ge social est \u00E9galement \u00E0 Ixelles. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, avec transfert int\u00E9gral du patrimoine actif et passif. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, assume l\u0027ensemble du passif et des obligations. La fusion est r\u00E9put\u00E9e effective comptablement \u00E0 partir du 1er janvier 2016.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Brouwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-11",
    "filing_date": "2015-09-29",
    "act_kind_objet": "Objet de l\u0027acte: PROJET de FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.936.986",
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles",
        "role": "acquiring",
        "address": "Rue de Stassart 32 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0824.519.992",
        "name": "EXPORTBRU",
        "role": "absorbed",
        "address": "Rue de Stassart 32 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720 \u00A72 4\u00B0",
      "722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e EXPORTBRU est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante S.R.I.B. Le transfert s\u0027effectue sur la base des comptes annuels au 31 d\u00E9cembre 2015.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0426.936.986",
    "name_full": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.936.986",
    "org_name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles",
    "person_name": null,
    "org_rep_person_name": "Jean-Luc VANRAES"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme EXPORTBRU par la soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public S.R.I.B. a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 676 et 719 du Code des Soci\u00E9t\u00E9s. Cette fusion est qualifi\u00E9e de \u00AB silencieuse \u00BB car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration prend effet comptablement r\u00E9troactivement au 1er janvier 2016, sur la base des comptes annuels de 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}