Growth Financial

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    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
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      "kind": "capital_decrease",
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      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes report\u00E9es r\u00E9sultant des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, \u00E0 concurrence d\u0027ur montant de quatre cent vingt mille deux cent six euros: (420.206,00 EUR) pour le ramener de quatre cent vingt mille deux cent six euros (420.206,00 EUR) \u00E0 z\u00E9ro euro (0,00 EUR).",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent mille euros (100.000,00 EUR) pour le porter de z\u00E9ro euro (0,00 EUR) \u00E0 cent mille euros (100.000,00 EUR), avec cr\u00E9ation de mille (1.000) nouvelles actions, sans d\u00E9signation de valeur nominale, et sans prime d\u0027\u00E9mission, participant aux b\u00E9n\u00E9fices \u00E0 compter de l\u0027augmentation de capital, \u00E0 souscrire en esp\u00E8ces pour un montant total d\u0027apport de cent mille euros (100.000,00 EUR), avec lib\u00E9ration \u00E0 concurrence de la totalit\u00E9 au moment de la souscription.",
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      "evidence_quote": "L\u0027assembl\u00E9e a pris acte avec effet \u00E0 la date de ce jour de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CHALLENGER CONSULT\u0022",
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      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte avec effet \u00E0 la date de ce jour de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de: - la soci\u00E9t\u00E9 anonyme \u0022ACTITO\u0022",
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        "birth_date": null
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      "evidence_quote": "A noter que la d\u00E9mission de Monsieur WILLEMS Paul avait \u00E9t\u00E9 act\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 juillet 2016 mais qu\u0027elle n\u0027a jamais \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge. L\u0027assembl\u00E9e d\u00E9cide donc de profiter des pr\u00E9sentes pour faire publier cette d\u00E9mission avec effet au 29 juillet"
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        "name": "L\u00C9ONARD Christine",
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      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 la date de ce jour, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - Madame L\u00C9ONARD Christine"
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      },
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 la date de ce jour, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - Monsieur MERTENS Arnaud"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENAYER Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OKIPIO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 la date de ce jour, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022OKIPIO MANAGEMENT\u0022 avec, comme repr\u00E9sentant permanent, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENAYER Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XANADIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 la date de ce jour, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022XANADIS\u0022 avec, comme repr\u00E9sentant permanent, Monsieur D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUNE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 la date de ce jour, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - Monsieur COUNE Olivier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Madame L\u00C9ONARD Christine",
        "quote": "comme administrateurs-d\u00E9l\u00E9gu\u00E9s : - Madame L\u00C9ONARD Christine,",
        "excluded_powers": null
      },
      {
        "name": "Monsieur MERTENS Arnaud",
        "quote": "- Monsieur MERTENS Arnaud",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Marche-en-Famenne",
        "region": "Waals",
        "street": "rue du Vivier",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals",
        "street": "Avenue Ath\u00E9na",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: (6900) Marche-en-Famenne, rue du Vivier, 54. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas mentionner ce si\u00E8ge dans les statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 33400.0,
      "currency": "EUR",
      "after_eur": 353546.0,
      "delta_eur": 33400.0,
      "before_eur": 320146.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trente-trois mille quatre cents euros (33.400,00 \u20AC) pour le porter de trois cent vingt mille cent quarante-six euros (320.146,00 \u20AC) \u00E0 trois cent cinquante-trois mille: cing cent quarante-six euros (353.546,00 \u20AC) par la cr\u00E9ation de trois mille trois cent quarante (3.340) actions nouvelles... Ces actions nouvelles ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 66660.0,
      "currency": "EUR",
      "after_eur": 420206.0,
      "delta_eur": 66660.0,
      "before_eur": 353546.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter une nouvelle fois le capital, cette fois \u00E0 concurrence de soixante-six mille six cent soixante euros (66.660,00 \u20AC) pour le porter de trois cent cinquante-trois mille cinq cent quarante-six euros (353.546,00 \u20AC) \u00E0 quatre cent vingt mile deux cents six euros (420.206,00 \u20AC)... Ces actions nouvelles ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 18350.0,
      "delta_eur": 18349.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler l\u0027autorisation qui avait \u00E9t\u00E9 donn\u00E9e dans l\u0027acte constitutif au conseil d\u0027administration d\u0027augmenter en une ou plusieurs fois le capital souscrit. Cette augmentation de capital ne pourra toutefois se faire qu\u0027\u00E0 concurrence de cent cinquante mille euros (150.000,00 \u20AC) maximum.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain la Neuve",
        "region": null,
        "street": "Avenue Ath\u00E9na",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "LOUVAIN_LA_NEUVE",
        "region": null,
        "street": "RUE DE CLAIRVAUX",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-07-30",
      "evidence_quote": "les actionnaires profitent de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 pour officialiser le changement de si\u00E8ge social au 1 Avenue Ath\u00E9na \u00E0 1348 Louvain la Neuve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Nayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819455109",
        "name": "Citobi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomment les administrateurs suivants: La SA Citobi, repr\u00E9sent\u00E9e par SPRL Xanadis, repr\u00E9sent\u00E9e par Mr Pierre De Nayer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit De Nayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819455109",
        "name": "Citobi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomment les administrateurs suivants: La SA Citob\u00ED, repr\u00E9sent\u00E9e par SPRL Okipio, repr\u00E9sent\u00E9e par Mr Benoit De Nayer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fancis Bries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Challenger Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomment les administrateurs suivants: Challenger Consult, repr\u00E9sent\u00E9e par Mr Fancis Bries"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomment les administrateurs suivants: Mr Paul Willems"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 205146,
      "currency": "EUR",
      "after_eur": 320146,
      "delta_eur": 205146,
      "before_eur": 115000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 205.146,- euros pour le porter de 115.000,- euros \u00E0 320.146,- euros, par la cr\u00E9ation de 7860 actions nouvelles... Ces act\u00EDons nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Brussels",
        "street": "rue de Clairvaux",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Opheylissem",
        "region": "Waals",
        "street": "rue d\u0027Elsenbosch",
        "country": "BE",
        "postcode": "1357",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2012-12-14",
      "evidence_quote": "CINQUIEME RESOLUTION\n\nTransfert du si\u00E8ge social\n\nL\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Clairvaux, 8 \u00E0 1348 Louvain-la-Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}