IMBC SPINNOVA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEGAUTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "S.A. SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Spinnova prend acte du remplacement de Monsieur Marc DEGAUTE domicil\u00E9 Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge (NN 70.07.13-023-39) repr\u00E9sentant permanent de la S.A. SPARAXIS dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Destenay, 13 (B"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la S.A. IMBC Spinnova prend acte de la d\u00E9mission de Madame Am\u00E9lie MATTON (NN 86.04.26-342.33) demeurant Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC Spinnova avec effet au 20 f\u00E9vrier 2025 et d\u00E9signe Monsieur Benoit AUTEM (NN 81.06.07-"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Spinnova prend acte du d\u00E9c\u00E8s de Monsieur Michel MARTIN demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin (NN 46.09.30-105.24), administrateur pr\u00E9sident, en date du 14 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 8850000.0,
      "delta_eur": 5000000.0,
      "before_eur": 3850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de \u00E0 concurrence de cinq millions d\u2019euros (5.000.000,00 \u20AC) pour le porter de trois millions huit cent cinquante mille euros (3.850.000,00 \u20AC) \u00E0 huit millions huit cent cinquante mille euros (8.850.000,00 \u20AC) par la cr\u00E9ation de 4.000 actions nouvelles ... \u00E0 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ROLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Pour le remplacer \u00E0 la fonction de pr\u00E9sident, le Conseil d\u0027administration de la S.A. IMBC Spinnova d\u00E9signe Monsieur Serge ROLAND demeurant Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise (NN 49.07.15-097.46) en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027administration de la S.A. IMBC Spinnova avec effet au 13 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova prend acte de la d\u00E9mission de Madame Am\u00E9lie MATTON (NN 86.04.26-342.33) demeurant Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC Spinnova avec effet au 20 f\u00E9vrier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit AUTEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, le Conseil d\u0027Administration de la S.A. IMBC Spinnova nomme par cooptation Monsieur Benoit AUTEM (NN 81.06.07-069.09) demeurant Rue Fairaux, 21 \u00E0 7000 Mons, afin de poursuivre le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl HANCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC Spinnova prend acte que le mandat des administrateurs suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Monsieur Jo\u00EBl HANCQ demeurant Rue Neuve, 57 \u00E0 6061 Montignies-sur-Sambre (NN 53.03.24-127.93)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice BRION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration de la S.A. IMBC Spinnova est compos\u00E9 comme suit \u00E0 compter de ce jour : ... -Monsieur Fabrice BRION (NN 79.05.08 297-90) demeurant Chemin des Grands Pr\u00E9s, 71 \u00E0 7012 Jemappes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration de la S.A. IMBC Spinnova est compos\u00E9 comme suit \u00E0 compter de ce jour : ... -Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe (NN 63.05.06 263-42)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration de la S.A. IMBC Spinnova est compos\u00E9 comme suit \u00E0 compter de ce jour : ... -Madame Am\u00E9lie MATTON demeurant Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles (NN 86.04.26-342.33)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruddy WATTIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration de la S.A. IMBC Spinnova est compos\u00E9 comme suit \u00E0 compter de ce jour : ... -Monsieur Ruddy WATTIEZ demeurant Rue Odon Rosier, 5 \u00E0 7332 Sirault (NN 63.02.15-139.69)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027HAENE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires prend acte de la d\u00E9mission de Monsieur Nicolas D\u0027HAENE domicili\u00E9 Chauss\u00E9e de Charleroi, 203 \u00E0 1060 Saint-Gilles (NN 82.11.26-369.68) en tant que repr\u00E9sentant permanent de la S.A. SPARAXIS dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Destenay, 13 (BCE 045"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEGAUTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "et ratifie la nomination de Monsieur Marc DEGAUTE domicili\u00E9 Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge (NN 70.07.13-023-39) coopt\u00E9 par le Conseil d\u0027Administration et ce, avec effet au 31 janvier 2023 afin de poursuivre son mandat d\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane THOMAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires prend acte de la d\u00E9mission de Madame Diane THOMAS domicili\u00E9e Rue de l\u0027Enfer, 15 \u00E0 7331 Baudour (NN 68.03.22-120.87) en tant qu\u0027Administrateur de la S.A. IMBC Spinnova"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan BAUWERAERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "et ratifie la nomination de Monsieur Jonathan BAUWERAERTS demeurant Rue de la Station, 92 \u00E0 6043 Ransart (NN 86.05.09-109.07) en qualit\u00E9 d\u0027Administrateur de la S.A. IMBC Spinnova afin de poursuivre le mandat d\u0027Administrateur au sein de la S.A. IMBC Spinnova, avec effet au 24 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire de la soci\u00E9t\u00E9, la S.R.L. RSM InterAudit. repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE, R\u00E9viseur d\u0027Entreprises arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la S.R.L. RSM InterAudit ayant s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "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": "2023-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas DHAENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova prend acte de la cessation du mandat, au 31 janvier 2023, de Monsieur Nicolas DHAENE demeurant Chauss\u00E9e de Charleroi 203 / 2\u002B3 \u00E0 1080 Saint-Gilles (NN 82.11.26-369.68) en tant que repr\u00E9sentant permanent de la S.A. SPARAXIS dont le si\u00E8ge social est"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie CRETEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "Madame Sylvie CRETEUR ... pr\u00E9sente sa d\u00E9mission de son mandat d\u0027Administrateur de la S.A. IMBC Spinnova \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires et ce, avec effet au 15 novembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CRAPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires ... d\u00E9signe Madame Nathalie CRAPPE ... en qualit\u00E9 d\u0027Administrateur de la S.A. IMBC Spinnova afin de poursuivre le mandat d\u0027Administrateur au sein de la S.A. IMBC Spinnova, avec effet au 15 novembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires nomme Monsieur Danny ROOSENS ... en qualit\u00E9 d\u0027Administrateur de la S.A. IMBC Spinnova, avec effet au 15 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CRAPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Madame Nathalie CRAPPE demeurant Rue de Frameries, 46 \u00E0 7040 Qu\u00E9vy-le-Petit (NN 65.09.24 130-93) en qualit\u00E9 de Vice-Pr\u00E9sidente du Conseil d\u0027Administration de la S.A. IMBC Spinnova, avec effet au 15 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ROLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova prend acte de la d\u00E9mission de Monsieur Serge ROLAND demeurant Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise (NN 49.07.15.097-46) de son mandat de Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "d\u00E9signe, \u00E0 l\u0027unanimit\u00E9 Monsieur Michel MARTIN demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin (46.09.30 105-24) en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration de la S.A. IMBC Spinnova, avec effet au 15 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "S.A. SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova prend acte de la d\u00E9mission en date du 29 mars 2022 de Monsieur Adrien GRABARSKI demeurant Avenue de P\u00E9ville, 133 \u00E0 4030 Grivegn\u00E9e (NN 89.08.01 307-36) en tant que repr\u00E9sentant permanent de la S.A. SPARAXIS, dont le si\u00E8ge social est \u00E9tabli Avenue M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DHAENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "S.A. SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "Sur proposition de la S.A. SPARAXIS, le Conseil d\u0027Administration de la S.A. IMBC Spinnova nomme par cooptation \u00E0 dater de ce jour Monsieur Nicolas DHAENE demeurant Chauss\u00E9e de Charleroi, 203 \u00E0 1060 Saint-Gilles (NN 82.11.26 369-68) afin de poursuivre - en tant que repr\u00E9sentant permanent de la S.A. S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine MIROIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires prend acte de la d\u00E9mission de Madame G\u00E9raldine MIROIR demeurant Rue Beaugrand, 28 \u00E0 7190 Ecaussinnes (NN 71.09.19-040-71)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "et nomme Madame Justine ANDRE demeurant Sentier Cavenaile, 14 \u00E0 7000 Mons (NN 81.05.25-314-90) en qualit\u00E9 d\u0027Administrateur de la S.A. IMBC Spinnova et ce, avec effet au 16 novembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SC S.C.R.L. RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire de la SC S.C.R.L. RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE, R\u00E9viseur d\u0027Entreprises arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la SC S.C.R.L. RSM InterAudit ayant son "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "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": "2020-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}