GAMBIT Financial Solutions

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Ce jour, le sept mai deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022GAMBIT Financial Solutions\u0022",
      "value": {
        "date": "2026-05-07",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "PREMIERE RESOLUTION : Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission.",
      "value": {
        "description": "Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "DEUXIEME RESOLUTION: Augmentation de capital en num\u00E9raire. L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.067,88 EUR \u00E0 1.000.084,85 EUR. (...) \u00E9mission d\u2019une action de m\u00EAme nature",
      "value": {
        "delta": {
          "amount": 16.97,
          "currency": "EUR"
        },
        "liberation": "100%",
        "share_type": "actions sans d\u00E9signation de valeur nominale",
        "capital_after": {
          "amount": 1000084.85,
          "currency": "EUR"
        },
        "shares_issued": 1,
        "capital_before": {
          "amount": 1000067.88,
          "currency": "EUR"
        },
        "payment_method": "num\u00E9raire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "TROISI\u00C8ME RESOLUTION: Souscription et lib\u00E9ration des nouvelles actions et de la prime d\u2019 \u00E9mission. (...) (ii) la prime d\u0027\u00E9mission y aff\u00E9rente, \u00E0 concurrence de 100%, soit au total 2.499.983,03 EUR (arrondi).",
      "value": {
        "amount": {
          "amount": 2499983.03,
          "currency": "EUR"
        },
        "liberation": "100%",
        "description": "prime d\u0027\u00E9mission"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SIXI\u00C8ME RESOLUTION: Modification des statuts. (...) l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant : \u0022Le capital est fix\u00E9 \u00E0 un million quatre-vingt-quatre euros quatre-vingt-cinq cents (\u20AC 1.000.084,85) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent quarante (58.940) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0022",
      "value": {
        "article": "5",
        "new_text": "Le capital est fix\u00E9 \u00E0 un million quatre-vingt-quatre euros quatre-vingt-cinq cents (\u20AC 1.000.084,85) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent quarante (58.940) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": {
        "purpose": "coordination"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le sept mai deux mille vingt-six. (...) Devant Frederic HELSEN, notaire \u00E0 Bruxelles",
      "value": {
        "date": "2026-05-07"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": {
        "date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-26",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0890.021.619",
      "kind": "company",
      "name": "GAMBIT Financial Solutions",
      "attrs": {
        "seat": "Rue de Mulhouse 36, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GAMBIT"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 15507355.72,
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      "after_eur": 1000067.88,
      "delta_eur": 16.97,
      "before_eur": 1000050.91,
      "amount_type": "uitgiftepremie",
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte \u0022primes d\u2019\u00E9mission\u0022 par apurement des pertes subies, \u00E0 concurrence de 15.507.355,72 EUR.",
      "contribution_type": null
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    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.050,91 EUR \u00E0 1.000.067,88 EUR.",
      "contribution_type": "cash"
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  "schema": "v3.2",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anaud All\u00E9gret",
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      },
      "evidence_quote": "L\u0027Actionnaire Unique confirme la d\u00E9mission de Monsieur Anaud All\u00E9gret re\u00E7ue en date du 2 d\u00E9cembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Jamann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur Gilles Jamann, domicili\u00E9 \u00E0 94430 Chennevi\u00E8res-sur-Marne (France), 8 Rue de Noyon, au titre d\u0027administrateur pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "David Guy Thomas VAILLANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Monsieur VAILLANT David Guy Thomas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jacques Vincent BODSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Monsieur BODSON Laurent Jacques Vincent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Marguerite V\u00E9ronique LESAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Madame LESAGE C\u00E9cile Marguerite V\u00E9ronique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Anne-Marie DAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Madame DAL St\u00E9phanie Anne-Marie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Pierre-Yves LEGRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Monsieur LEGRAND Edouard Pierre-Yves"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yael Allegra HATTAB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Madame HATTAB Yael Allegra"
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  "events": [
    {
      "kind": "capital_increase",
      "amount": 16.97,
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      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.033,94 EUR \u00E0 1.000.050,91 EUR.",
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    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
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{
  "events": [
    {
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      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst et Young R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge \u00E0 1831 Diegem, Kouterveldstraat 7B B0001, inscrit au registre des personnes morales au Tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles sous "
    }
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    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
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      "effective_date": "2024-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.016,97 EUR \u00E0 1.000.033,94 EUR.",
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  "subject_company": {
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{
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    {
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      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Laurent Bodson",
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        "birth_date": null
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      "effective_date": "2022-10-01",
      "evidence_quote": "Le Conseil d\u0027administration nomme Laurent Bodson en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter du 1 octobre 2022 et pour toute la dur\u00E9e de son mandat d\u0027Administrateur. Il portera, en cons\u00E9quence, le titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
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    "kbo": "0890.021.619",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aurore Coll\u00E9e, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0443578822",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveller le mandat de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J (Getaway Bulding) inscrit au registre des personnes morales du Tribunal de l"
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Raquel Gonzalez Dalmau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9mission volontaire de l\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 \u00E0 compter du vingt-quatre juin deux mille vingt et un, \u00E0 savoir: - Madame Raquel Gonzalez Dalmau, domicili\u00E9e \u00E0 L 6982 Oberanven (Grand-Duch\u00E9 de Luxembourg), cit\u00E9 Wakelter."
    }
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 683541.0,
      "currency": "EUR",
      "after_eur": 6726122.41,
      "delta_eur": 683544.87,
      "before_eur": 6042577.54,
      "amount_type": "totale_inbreng",
      "effective_date": "2021-10-08",
      "evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 683.541,00 EUR (prime d\u0027\u00E9mission incluse). Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u0027\u00E9mission de 4.299 nouvelles actions de classe B... (i) 114,13 EUR, \u00E9tant le pair comptable (arrondi) des actions existantes, sera comptabilis\u00E9 sur le compte \u0022Capital\u0022, soit un total de 490.644,87 EUR... IV. Le premier paragraphe de l\u0027article 5 des statuts est remplac\u00E9 par le texte suivant: \u0022\u00A7 1. Le capital est fix\u00E9 \u00E0 six millions sept cent vingt-six mille cent vingt-deux euros quarante-et-un cents (EUR 6.726.122,41)...\u0022",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890021619",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1930: Zaventem, Luchthaven Brussel Nationaal 1 J (Gateway Building) inscrit au registre des personnes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raquel Gonz\u00E1lez Dalmau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9, les Actionnaires d\u00E9cident de nommer Madame Raquel Gonz\u00E1lez Dalmau, domicili\u00E9e \u00E0 L 6982 Oberanven (Grand-Duch\u00E9 de Luxembourg), 1 cit\u00E9 Wakelter, en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 \u00E0 dater du 18 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-14",
    "filing_date": null,
    "act_kind_objet": "Modification r\u00E9union AG - Ajouts: N\u00B0 t\u00E9l\u00E9phone, Adresse E-mail, Adresse"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.021.619",
        "name": "Gambit Financial Solutions",
        "role": "other",
        "address": "Rue de Mulhouse 36, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des modifications des donn\u00E9es de soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "Gambit Financial Solutions",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de Gambit Financial Solutions SA a \u00E9t\u00E9 convoqu\u00E9e pour le mois de juin. L\u0027acte notari\u00E9 modifie les donn\u00E9es de soci\u00E9t\u00E9 en ajoutant le num\u00E9ro de t\u00E9l\u00E9phone, l\u0027adresse e-mail et l\u0027adresse web. Ces informations sont int\u00E9gr\u00E9es au registre de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "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 Forgeur",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Son nouveau si\u00E8ge sera \u00E9tablie rue de Mulhouse 36 - 4020 LIEGE \u00E0 compter du 1er avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1349815.51,
      "currency": "EUR",
      "after_eur": 6235477.54,
      "delta_eur": 1349815.51,
      "before_eur": 4885662.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la Soci\u00E9t\u00E9 \u00E0 la suite d\u0027un apport en esp\u00E8ces d\u0027un montant d\u0027un million trois cent quarante-neuf mille huit cent quinze euros cinquarte et un cents (\u20AC 1.349.815,51) pour le porter de quatre millions huit cent quatre-vingt-cing mille six cent soixante-deux euros et trois cents (\u20AC 4.885.662,03) \u00E0 six millions deux cent trente-cing mille quatre cent septante-sept euros cinquante-quatre cents (\u20AC 6.235.477,54)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2017-12-21",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u0027administration, pendant une p\u00E9riode de cing ans \u00E0 compter de la publicatior de la pr\u00E9sente autorisation aux Annexes du Moniteur belge, afin d\u0027augmenter le capital de la Soci\u00E9t\u00E9, en un ou plusieurs mouvements, \u00E0 concurrence d\u0027un montant \u00E9gal \u00E0 maximum sept millions d\u0027euros (\u20AC 7.000.000,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 963361.03,
      "currency": "EUR",
      "after_eur": 4885662.03,
      "delta_eur": 963361.03,
      "before_eur": 3922301.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-12",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de neuf cent soixante-trois mille trois cent soixante et un euros trois cents (963.361,03 \u20AC) et port\u00E9 de trois millions neuf cent vingt-deux mille trois cent un euros (\u20AC 3.922.301,00) \u00E0 quatre millions huit cent quatre-vingt-cing mille six cent soixante-deux euros trois cents (4.885.662,03 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBNER Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du Conseil d\u0027Administration du 05 d\u00E9cembre 2016, que la d\u00E9mission de Monsieur HUBNER Georges (NN: 71.03.12-061.24) du poste d\u0027administrateur au sein de la soci\u00E9t\u00E9 GAMBIT Financial Solutions est act\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Georges H\u00FCbner, nomm\u00E9 jusqu\u0027au 1er juillet 2016, renouvel\u00E9 jusqu\u0027au 14/06/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Tyrekidis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Invest Partner SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Invest Partner SCRL (0808219836), repr\u00E9sent\u00E9e par Joanna Tyrekidis, nomm\u00E9 jusqu\u0027au 1er juillet 2016, renouvel\u00E9 jusqu\u0027au 14/06/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817748107",
        "name": "Acadone BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Acadone BVBA (0817748107), repr\u00E9sent\u00E9 par Geoffroy de Schrevel, nomm\u00E9 jusqu\u0027au 1er juillet 2016, renouvel\u00E9 jusqu\u0027au 14/06/2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403287891",
        "name": "Patria",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-12",
      "evidence_quote": "PATRIA (0403287891), repr\u00E9sent\u00E9e par Vincent Jonckheere, nomm\u00E9 le 12 juin 2012 jusqu\u0027au 12 juin 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Steinherr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Alfred Steinherr, Pr\u00E9sident du Conseil d\u0027Administration, nomm\u00E9 depuis le 27 juin 2014, jusqu\u0027au 27/06/2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vankeerberghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Didier Vankeerberghen, nomm\u00E9 le 18 juin 2015, jusqu\u0027au 18/06/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Linard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "Le Conseil d\u0027administration du 12 novembre 2015 a proc\u00E9d\u00E9 \u00E0 la nomination provisoire de Geoffroy Linard. Son mandat est effectif du 14/06/2016 au 14/06/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy De Schrevel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateur d\u00E9l\u00E9gu\u00E9 Geoffroy De Schrevel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna TYREKIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER S.C. S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Suite au courrier de notre administateur INVESTPARTNER S.C. S.C.R.L (BCE 0808.219.836) dat\u00E9 du 20/11/2015, nous actons le changement de son repr\u00E9sentant permanent. En effet, Monsieur Beno\u00EEt FELLIN (domicili\u00E9 Al Maison, 7 \u00E0 6960 HARRE - NN 80.10.10-165.24) est remplac\u00E9 par Madame Joanna TYREKIDIS (do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO R\u00E9viseur d\u0027Entreprises\u0022, dont les bureaux sont \u00E0 4651 Herve (Battice), rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Forgeur",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": "N1",
        "street_number": "14"
      },
      "effective_date": "2015-02-03",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, rue Forgeur, 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-07",
      "evidence_quote": "Monsieur Serge WIBAUT domicili\u00E9 Avenue des Phal\u00E8nes 36/b14 \u00E0 1050 IXELLES, n\u00BA registre national:: 54.08.18-261.64, Pr\u00E9sident du Conseil d\u0027Administration et ce avec effet au 7 septembre 2009;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de SCHREVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817748107",
        "name": "ACADONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-09-07",
      "evidence_quote": "la Societ\u00E9 ACADONE situ\u00E9 \u00E0 Beylkensveld 23 \u00E0 3080 TERVUREN, n TVA: BE 817 748 107 repr\u00E9sent\u00E9e par Monsieur Geoffroy de SCHREVEL n registre national: 60.02.08-045.19, Administrateur D\u00E9l\u00E9gu\u00E9 et ce avec effet au 7 septembre 2009;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE TAILLEUR SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "la Soci\u00E9t\u00E9 \u0022PHILIPPE TAILLEUR SA\u0022 ayant son si\u00E8ge social Hazette 42 \u00E0 EMBOURG. n\u00B0 Etreprise 0473696879, Administrateur Ind\u00E9pendant, en lieu et place de Monsieur Phitippe Tailleur, domicili\u00E9 Hazette 42 \u00E0 4053 EMBOURG, n\u00BA national 59.03.15-219.09 et ce avec effet au 27/01/2010"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.021.619",
    "name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
    "legal_form": "SA"
  }
}