INNOVATION FUND

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    "filing_date": "2023-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
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    "_kbo_filled_from_list": true
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Alexis Ponnouradjou",
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      },
      "via_org": {
        "kbo": null,
        "name": "Hutchinson SA",
        "address": null,
        "country": null,
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      "evidence_quote": "La soci\u00E9t\u00E9 Hutchinson SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Alexis Ponnouradjou, domicili\u00E9 \u00E0 78112 Saint-Germain-en-Laye, France, 5 rue des Boulettes, en lieu et place de Monsieur Jacques Maign\u00E9."
    },
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        "name": "Olivier Bouchat",
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      "via_org": {
        "kbo": null,
        "name": "Sofip\u00F4le SA",
        "address": null,
        "country": null,
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      "evidence_quote": "La soci\u00E9t\u00E9 Sofip\u00F4le SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Olivier Bouchat, domicili\u00E9 rue du Gau (FAL) 41, 5060 Sambreville, en lieu et place de Monsieur Karl Adams."
    }
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    "name_full": "INNOVATION FUND",
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{
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    {
      "kind": "director_in",
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    {
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Peter Cauwels",
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    {
      "kind": "director_in",
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    {
      "kind": "director_out",
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    },
    {
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        "name": "Christian Collette",
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  "act_meta": {
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  "subject_company": {
    "kbo": "0598.764.469",
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{
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    {
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        "name": "Participatie Maatschappij Viaanderen NV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les changements suivants intervenus dans la personne du repr\u00E9sentant permanent pour les soci\u00E9t\u00E9s administratrices suivantes: La soci\u00E9t\u00E9 Participatie Maatschappij Viaanderen NV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Peter Cauwels, domicili\u00E9 \u00E0 8310 Brugge, "
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Denis Bortzmeyer",
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      "via_org": {
        "kbo": null,
        "name": "Arkema SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "La soci\u00E9t\u00E9 Arkema SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Denis Bortzmeyer, domicili\u00E9 \u00E0 Saint-Germain en Laye, France, au 42 rue de la Raffi\u00E8re, en lieu et place de Monsieur Christian Collette"
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        "rrn": null,
        "name": "BST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat du commissaire BST."
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  "subject_company": {
    "kbo": "0598.764.469",
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{
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    {
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        "rrn": null,
        "name": "Ilse Sienaert",
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    },
    {
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    {
      "kind": "director_out",
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        "rrn": null,
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    {
      "kind": "director_in",
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      "kind": "director_out",
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  "subject_company": {
    "kbo": "0598.764.469",
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur de Madame Ilse Sienaert"
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      "via_org": {
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      "evidence_quote": "La soci\u00E9t\u00E9 Solvay SA/NV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Alexis Brouhns ... en lieu et place de Monsieur Thierry Piret."
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      "evidence_quote": "La soci\u00E9t\u00E9 ParticipatieMaatschappij Vlaanderen NV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Johan Keppens ... en lieu et place de Monsieur Roald Borr\u00E9."
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  "legal_form_change": {
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{
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  "name_change": {
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  "subject_company": {
    "kbo": "0598.764.469",
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  "legal_form_change": {
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{
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      "delta_eur": 6100000.0,
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      "effective_date": "2019-10-15",
      "evidence_quote": "De algemene vergadering beslist om het maatschappelijk kapitaal te verhogen met zes miljoen honderdduizend euro (\u20AC 6.100.000,00), om het te brengen van zevenentwintig miljoen zeshonderdduizend euro (\u20AC 27.600.000,00), naar drie\u00EBndertig miljoen zevenhonderdduizend euro (\u20AC33.700.000,00) door inbreng in geld",
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{
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six millions cent mille euros (\u20AC 6.100.000,00) pour le porter de vingt-sept millions six cent mille euros (\u20AC 27.600,000,00) \u00E0 trente-trois millions, sept cent mille euros (\u20AC 33.700.000,00), par apport en esp\u00E8ces",
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    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame COUNE Edith pr\u00E9nomm\u00E9e, agissant seule et avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes.",
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      "with_substitution": true
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  "governance_change": {
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{
  "events": [
    {
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{
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      "effective_date": "2018-06-12",
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{
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0598.764.469",
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{
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    {
      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0598.764.469",
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{
  "events": [
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0401066789",
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      "evidence_quote": "De algemene vergadering beslist als bestuurders te benoemer: - CHRISTEYNS, vertegenwoordigd door Alain Bostoen, te 9000 Gent Coupure 126,"
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    {
      "kind": "director_in",
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        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als bestuurders te benoemer: - UNIVERSITEIT GENT, vertegenwoordigd door An Van den broecke, te 9051 Gent, Vierschaarlaan 8,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roald Borr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455777660",
        "name": "PARTICIPATIE MAATSCHAPPIJ VLAANDEREN NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als bestuurders te benoemer: - PARTICIPATIE MAATSCHAPPIJ VLAANDEREN NV, vertegenwoordigd door Roald Borr\u00E9, te 1730 Asse, Lierput 16,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Maign\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HUTCHINSON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als bestuurders te benoemer: - HUTCHINSON, vertegenwoordigd door Jacques Maign\u00E9, te 75006 Paris, 33 rue du Four."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Demoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870661013",
        "name": "IMBC SPINNOVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist ook volgende wijziging te noteren in de hoedanigheid van de vaste vertegenwoordiger van volgende besturende vennootschap: De raamloze vennootschap IMBC Spinrova wordt voortaan vertegenwoordigd door Serge Demoulin, te 7870 Lens, 3 rue des Alli\u00E9s, in plaats van Sylvie C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "NV"
  }
}