IBANFIRST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "l\u2019acte re\u00E7u par son minist\u00E8re, en date du treize mai deux mille vingt-six",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "l\u2019acte re\u00E7u par son minist\u00E8re, en date du treize mai deux mille vingt-six",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "la r\u00E9duction de capital par apurement des pertes... le capital de la Soci\u00E9t\u00E9 ant\u00E9rieurement \u00E0 la r\u00E9duction de capital par apurement des pertes s\u0027\u00E9l\u00E8ve \u00E0 36.374.943,00 EUR, repr\u00E9sent\u00E9 par 36.374.943 actions... le capital de la Soci\u00E9t\u00E9, apr\u00E8s r\u00E9duction par apurement des pertes, s\u2019\u00E9l\u00E8ve \u00E0 19.653.942,00 EUR... le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 19.653.942,00 EUR, repr\u00E9sent\u00E9 par 36.374.943 actions.",
      "value": {
        "reason": "apurement des pertes",
        "shares_after": 36374943,
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          "currency": "EUR"
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          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 doit \u00EAtre lu comme suit : \u0022Le capital est fix\u00E9 \u00E0 dix-neuf millions six cent cinquante-trois mille neuf cent quarante-deux euros (\u20AC 19.653.942,00). Il est repr\u00E9sent\u00E9 par trente-six millions trois cent septante quatre mille neuf cent quarante-trois (36.374.943) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0022",
      "value": {
        "article": "5",
        "content": "Le capital est fix\u00E9 \u00E0 dix-neuf millions six cent cinquante-trois mille neuf cent quarante-deux euros (\u20AC 19.653.942,00). Il est repr\u00E9sent\u00E9 par trente-six millions trois cent septante quatre mille neuf cent quarante-trois (36.374.943) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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  "entities": [
    {
      "id": "e1",
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      "kind": "company",
      "name": "IBANFIRST",
      "attrs": {
        "seat": "Avenue Louise 489, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
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{
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    {
      "type": "general_meeting",
      "quote": "Ce jour, le treize mai deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022IBANFIRST\u0022",
      "value": {
        "date": "2026-05-13",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte indisponible \u0022Primes d\u2019\u00E9mission\u0022 par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 51.947.028 EUR, pour le ramener de 51.947.028,00 EUR \u00E0 0,00 EUR.",
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        "purpose": "apurement des pertes subies",
        "legal_basis": "article 7:210 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 16.721.001,00 EUR, pour le ramener de 33.362.943,00 EUR \u00E0 16.641.942,00 EUR, sans annulation d\u0027actions.",
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        "legal_basis": "article 7:210 du Code des soci\u00E9t\u00E9s et des associations",
        "shares_cancelled": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant : \u0022Le capital est fix\u00E9 \u00E0 seize millions six cent quarante et un mille neuf cent quarante-deux euros (\u20AC 16.641.942,00). Il est repr\u00E9sent\u00E9 par trente-six millions trois cent septante quatre mille neuf cent quarante trois (36.374.943) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0022",
      "value": {
        "article": "5",
        "new_text": "Le capital est fix\u00E9 \u00E0 seize millions six cent quarante et un mille neuf cent quarante-deux euros (\u20AC 16.641.942,00). Il est repr\u00E9sent\u00E9 par trente-six millions trois cent septante quatre mille neuf cent quarante trois (36.374.943) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SIXI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": {
        "purpose": "coordination",
        "granting_body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": {
        "purpose": "Pouvoirs \u00E0 l\u0027organe d\u0027administration",
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le treize mai deux mille vingt-six. (...) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u0022BERQUIN NOTAIRES\u0022",
      "value": {
        "date": "2026-05-13",
        "notary": "Peter VAN MELKEBEKE",
        "notary_firm": "BERQUIN NOTAIRES"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": {
        "date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-26",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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      }
    },
    {
      "id": "e2",
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        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Louise 350 \u00E0 1050 Bruxelles vers Avenue Louise 489 \u00E0 1050 Bruxelles, avec effet au 15 d\u00E9cembre 2025."
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  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sonia Azzouzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Madame Sonia Azzouzi en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 7 octobre 2025."
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  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Boudier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 ... les personnes suivantes : - Madame Sonia [Azzouzi] Boudier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Aurore Gaspar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 ... les personnes suivantes : - Madame Aurore [Colson] Gaspar"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Nele Van Laethem",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e le mandat du commissaire de FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21, bte 8, repr\u00E9sent\u00E9e par Nele Van Laethem, r\u00E9viseur d\u0027entreprises."
    }
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  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
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      "before_eur": 33374943.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.000.000,00 EUR, pour le porter de 33.374.943,00 EUR \u00E0 36.374.943,00 EUR.",
      "contribution_type": "cash"
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    "kbo": "0849.872.824",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jean-Louis Didier",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-02-13",
      "evidence_quote": "Le Conseil d\u0027administration a pris connaissance de la d\u00E9mission de M. Jean-Louis Didier en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet au 13 f\u00E9vrier 2025."
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DE LA PORTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, le mandat d\u0027administrateur de Arnaud DE LA PORTE."
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  "subject_company": {
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    "name_full": "IBANFIRST",
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{
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    {
      "kind": "director_renew",
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      "person": {
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        "name": "Pierre-Antoine DUSOULIER",
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      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026, le mandat d\u0027administrateur, de Pierre-Antoine DUSOULIER."
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  "subject_company": {
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    "name_full": "IBANFIRST",
    "legal_form": "SA"
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{
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    {
      "kind": "capital_increase",
      "amount": 4500000.0,
      "currency": "EUR",
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      "delta_eur": 4500000.0,
      "before_eur": 28874943.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.500.000,00 EUR, pour le porter de 28.874.943,00 EUR \u00E0 33.374.943,00 EUR.",
      "contribution_type": "cash"
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{
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    {
      "kind": "capital_increase",
      "amount": 8000000.0,
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      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 8.000.000,00 EUR, pour le porter de 20.874.943,00 EUR \u00E0 28.874.943,00 EUR.",
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my NAKACHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026, les personnes suivantes en tant qu\u0027administrateurs non-ex\u00E9cutifs: - J\u00E9r\u00E9my NAKACHE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LAZARUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026, les personnes suivantes en tant qu\u0027administrateurs non-ex\u00E9cutifs: ... - Xavier LAZARUS."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis DIDIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, pour une dur\u00E9e de 4, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025, le mandat d\u0027administrateur, de Jean-Louis DIDIER."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e le mandat du commissaire de MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES S.C.R.L., ayant son si\u00E8ge social \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21, bte 8, repr\u00E9sent\u00E9e par Philippe de Harlez de Deulin, r\u00E9viseur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mollard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION DE SES MANDATS D\u0027ADMINISTRATEUR ET DE DELEGUE A LA GESTION JOURNALIERE DE M. PATRICK MOLLARD"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mollard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION DE SES MANDATS D\u0027ADMINISTRATEUR ET DE DELEGUE A LA GESTION JOURNALIERE DE M. PATRICK MOLLARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de la Porte des Vaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71 du Code des soci\u00E9t\u00E9s et des associations et aux statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident de nommer provisoirement Monsieur Arnaud de la Porte des Vaux pour pourvoir \u00E0 cette vacance et pour terminer le mandat d\u0027administrateur de Monsieur Patrick Mollard."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de la Porte des Vaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Monsieur Arnaud de la Porte des Vaux en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "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": "2021-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 436554.0,
      "currency": "EUR",
      "after_eur": 4762443.0,
      "delta_eur": 436554.0,
      "before_eur": 4325889.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 436.554,00 EUR, pour le porter de 4.325.889,00 EUR \u00E0 4.762.443,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de son mandat d\u0027administrateur par Monsieur Dionissios Malamatinas, le conseil d\u0027administration d\u00E9cide de coopter en qualit\u00E9 de nouvel administrateur Monsieur Jean-Louis Didier, et ce pour la dur\u00E9e du mandat initial exerc\u00E9 par Monsieur Malamatinas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 166914,
      "currency": "EUR",
      "after_eur": 1666914,
      "delta_eur": 166914,
      "before_eur": 1500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-21",
      "evidence_quote": "L\u0027Apport sera r\u00E9mun\u00E9r\u00E9 par l\u0027attribution \u00E0 iBanFirst SA de 166.914 actions de un (1) euro de valeur nominale, \u00E0 cr\u00E9er par iBanFirst France qui augmentera ainsi son capital d\u0027une somme de 166.914 euros pour le porter de 1,500,000 euros \u00E0 1.666.914 euros.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 41597.0,
      "currency": "EUR",
      "after_eur": 3535539.0,
      "delta_eur": 41597.0,
      "before_eur": 3493942.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 41.597,00 EUR, pour le porter de 3.493.942,00 EUR \u00E0 3.535.539,00 EUR, par l\u0027\u00E9mission de 41.597 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 \u0022Rocket Finance\u0022, d\u0027une partie de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 790350.0,
      "currency": "EUR",
      "after_eur": 4325889.0,
      "delta_eur": 790350.0,
      "before_eur": 3535539.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 790.350,00 EUR, pour le porter de 3.535.539,00 EUR \u00E0 4.325.889,00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u0027\u00E9mission de 790.350 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Harley Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs d\u0027Entreprises S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, aved effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, de renouveler le mandat du commissaire MAZARS REVISEURS D\u0027ENTREPRISES S.C.R.L., ayant son si\u00E8ge social situ\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue Marcel Thiry 77/4, repr\u00E9sent\u00E9e par Monsieur De Harley Philippe pour une dur\u00E9e de trois a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malamatinas Dionissios",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, la nomination de M. Dionissios Malamatinas en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1159250.0,
      "currency": "EUR",
      "after_eur": 3493942.0,
      "delta_eur": 1159250.0,
      "before_eur": 2334692.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million cent cinquante-neuf mille deux cent cinquante euros (\u20AC 1.159.250,00), pour le porter de deux millions trois cent trente-quatre mille six cent nonante-deux euros (\u20AC 2.334.692,00) \u00E0 trois millions quatre cent nonante-trois mille neuf cent quarante-deux euros (\u20AC 3.493.942,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 294724.0,
      "currency": "EUR",
      "after_eur": 2334692.0,
      "delta_eur": 294724.0,
      "before_eur": 2039968.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cent nonante-quatre mille sept cent vingt-quatre euros (\u20AC 294.724,00), pour le porter de deux millions trente-neuf mille neuf cent soixante-huit euros (\u20AC 2.039.968,00) \u00E0 deux millions trois cent trente-quatre mille six cent nonante-deux euros (\u20AC 2.334.692,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dusoulier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 d\u0027administrateur: Monsieur Pierre-Antoine Dusoulier, domicili\u00E9 \u00E0 92200 Neuilly Sur Seine (France), 5 avenue C\u00E9line. Sa nomination prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 196483.0,
      "currency": "EUR",
      "after_eur": 2039968.0,
      "delta_eur": 196483.0,
      "before_eur": 1843485.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-14",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent nonante-six mille quatre cent quatre-vingt-trois euros (\u20AC 196.483,00) pour le porter \u00E0 deux millions trente-neuf mille neuf cent soixante-huit euros (\u20AC 2.039.968,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Harley Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, MAZARS REVISEURS D\u0027ENTREPRISES S.C.R.L. ayant son si\u00E8ge social situ\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue Marcel Thiry 77/4, repr\u00E9sent\u00E9e par Monsieur De Harley Philippe pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Dusoulier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat Monsieur Jean-Marc Dusoulier en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "IBANFIRST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "FX4BIZ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Adrien Lanotte et/ou tout avocat du cabinet CMS DeBacker, qui tous, \u00E0 cet effet, \u00E9lisent domicile chez CMS DeBacker, chauss\u00E9e de la Hulpe 178, 1170 Brussels., chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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,
      "holder_name": "Adrien Lanotte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Adrien Lanotte et/ou tout avocat du cabinet CMS DeBacker, qui tous, \u00E0 cet effet, \u00E9lisent domicile chez CMS DeBacker, chauss\u00E9e de la Hulpe 178, 1170 Brussels., chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "KBO",
        "tax",
        "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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "FX4BIZ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Ma\u00EEtre Virginie LESCOT, ou tout autre avocat de l\u0027Association d\u0027Avocats \u003C\u003C DLA Piper UK LLP \u00BB dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, avenue Louise, 106.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "tax",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 273664.0,
      "currency": "EUR",
      "after_eur": 1473664.0,
      "delta_eur": 273664.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-21",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cent septante-trois mille six cent soixante-quatre euros (273.664,00 EUR), pour le porter \u00E0 un million quatre cent septante-trois mille six cent soixante-quatre euros (1.473.664,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.872.824",
    "name_full": "FX4BIZ",
    "legal_form": "SA"
  }
}