INOVYN Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs - Pouvoirs",
      "value": "D\u00E9mission et nomination d\u0027administrateurs - Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 f\u00E9vrier 2026",
      "value": "2026-02-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission comme administrateur de Monsieur David James (d\u00E9nomm\u00E9 Dave) Horrocks \u00E0 partir du 10 f\u00E9vrier 2026",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-10"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de remplacer Monsieur David James (d\u00E9nomm\u00E9 Dave) Horrocks par Monsieur Pierre Minguet avec effet au 10 f\u00E9vrier 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-10"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de Monsieur Pierre Minguet, sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Actionnaires d\u00E9cident de donner procuration \u00E0 Pascale Belvaux, juriste d\u0027entreprise, situ\u00E9e \u00E0 5190 Jemeppe-sur-Sambre, rue Solvay 39, afin de proc\u00E9der \u00E0 toute formalit\u00E8 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E8 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E8poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E8s n\u00E8cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge. A ces fins, le mandataire pourra au nom de la Soci\u00E9t\u00E8, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
        "granting_body": "Actionnaires"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2140,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.279.394",
      "kind": "company",
      "name": "INOVYN Belgium",
      "attrs": {
        "seat": "Rue Solvay 39 \u00E0 5190 Jemeppe-sur-Sambre",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David James Horrocks",
      "attrs": {
        "alias": "Dave Horrocks"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Minguet",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascale Belvaux",
      "attrs": {
        "address": "5190 Jemeppe-sur-Sambre, rue Solvay 39",
        "profession": "juriste d\u0027entreprise"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David James Horrocks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "I. Pour la bonne forme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur David James (d\u00E9nomm\u00E9 Dave) Horrocks avec effet au 1er mars 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "II. Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, avec effet imm\u00E9diat, au mandat d\u0027administrateur de Madame Natacha Melchior. ... Le pr\u00E9sident constate que la r\u00E9vocation prend effet \u00E0 la date du 3 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Commissaire de Deloitte repr\u00E9sent\u00E9 par Corine Magnin \u00E9tablie \u00E0 Luchthaven Brussel Nationaal 1J Gateway Building \u00E0 1930 Zaventem pour une p\u00E9riode de 3 ans couvrant les exercices comptables 2025, 2026, 2027 et prenant \u00E9ch\u00E9ance \u00E0 l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Taranti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger les mandats de Monsieur Philippe Taranti et de Monsieur Luc Van Opstal."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Opstal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger les mandats de Monsieur Philippe Taranti et de Monsieur Luc Van Opstal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Taranti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger le mandat de Monsieur Philippe Taranti."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Taranti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "Le conseil confirme la nomination de Monsieur Philippe Taranti, ing\u00E9nieur civil, comme Pr\u00E9sident du conseil d\u0027administration, et en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "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": "2022-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 Deloitte \u00E9tablie \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway building pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jemeppe-sur-Sambre",
        "region": null,
        "street": "Rue Solvay",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Olympiadenlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap beslist de Raad de overbrenging van de maatschappelijke zetel van de venootschap van 1140 Brussel Olympiadenlaan 20 naar 5190 Jemeppe-sur-Sambre Rue Solvay 39, met ingang van 1st januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael John (genoemd Mike) MAHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De raad stelt het ontslag als bestuurder van de Heer Michael John (genoemd Mike) Maher vanaf 01 maart 2021 vast."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David James (genoemd Dave) HORROCKS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad beslist de Heer Michael John (genoemd Mike) Maher door de Heer David James (genoemd Dave) Horrocks te vervangen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Otto Grolig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger les mandats de Monsieur Otto Grolig et de Madame Natacha Melchior."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger les mandats de Monsieur Otto Grolig et de Madame Natacha Melchior."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Otto Grolig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft besloten de mandaten van de Heer Otto Grolig en Mevrouw Natacha Melchior te verlengen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft besloten de mandaten van de Heer Otto Grolig en Mevrouw Natacha Melchior te verlengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David James (d\u00E9nomm\u00E9 Dave) Horrocks",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de remplacer Monsieur M. Michael John (d\u00E9nomm\u00E9 Mike) Maher par Monsieur David James (d\u00E9nomm\u00E9 Dave) Horrocks, CFO INOVYN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le mandat de commissaire octroy\u00E9 \u00E0 PWC repr\u00E9sent\u00E9e par Griet Helsen avec effet imm\u00E9diat"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "et de le confier \u00E0 la soci\u00E9t\u00E9 Deloitte repr\u00E9sent\u00E9e par Monsieur Didier Boon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "De vennotschap heeft besloten het mandaat toegekend aan PWC vertegewoordigd door Mevrouw Griet Helsen, met onmiddellijke ingang te vervangen"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "en aan Deloitte (Gateway Building, Luchthaven Brussel nationaal 1J, 1930 Zaventem), vertegewoordigd door de Heer Didier Boon, het mandaat van commissaris te verlenen.Dit mandaat neemt aanvang met onmiddellijke ingang"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466279394",
        "name": "PWC",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat octroy\u00E9 \u00E0 PWC, \u00E9tablie \u00E0 \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18 pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft besloten om het mandaat van PWC, opgericht in 1932 te Sint-Etienne-Woluwe, Woluwedal 18, te verlengen voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thibaut Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-04",
    "filing_date": "2018-11-22",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-11-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.279.394",
        "name": "Inovyn Belgium",
        "role": "other",
        "address": "Olympiadenlaan, 20-1140 Evere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De volmacht is beperkt tot het uitvoeren van formele handelingen met betrekking tot de besluiten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "Inovyn Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Inovyn Belgium, NV, besluiten unaniem op 8 november 2018 om Thibaut Willems en Nathalie van Landuyt van het advocatenkantoor NautaDutilh volmacht te verlenen om alle noodzakelijke formele handelingen uit te voeren in verband met de besluiten van de vennootschap, met inbegrip van het neerleggen van stukken bij de griffie en de publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Thibaut Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-11-21",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-11-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.279.394",
        "name": "Inovyn Belgium SA",
        "role": "other",
        "address": "avenue des Olympiades, 20 -1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh BVBA",
        "role": "other",
        "address": "1000 Bruxelles, chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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\u0027objet est la d\u00E9l\u00E9gation de pouvoirs pour agir en mati\u00E8re de publication des d\u00E9cisions aux annexes du Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "Inovyn Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027Inovyn Belgium SA ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, le 8 novembre 2018, de d\u00E9l\u00E9guer leurs pouvoirs \u00E0 Thibaut Willems et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux annexes du Moniteur belge, y compris la signature des documents au greffe comp\u00E9tent.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Taranti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "De vergadering heeft besloten het mandaat van de Heer Philippe Taranti te verlengen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Taranti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "De raad bevestigt de benoeming van de Heer Philipe Taranti ingenieur, wonende rue de la Taille 33 te 5190 Jemeppe-sur-Sambre, als voorzitter van de raad van bestuur en als afgevaardigd bestuurder op datum van vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Taranti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "III.L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger le mandat de Monsieur Philippe Tarant\u00ED."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Taranti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "1. Le conseil confirme la nomination de Monsieur Philippe Taranti, ing\u00E9nieur civil, domicili\u00E9 rue de la Taille, 33 \u00E0 5190 Jemeppe-sur-Sambre comme Pr\u00E9sident du conseil d\u0027administration, et en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Heremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-12-01",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.279.394",
        "name": "Inovyn Belgium",
        "role": "other",
        "address": "avenue des Olympiades, 20 - 1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Heremans",
        "role": "other",
        "address": "cabinet NautaDutilh BVBA, 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie van Landuyt",
        "role": "other",
        "address": "cabinet NautaDutilh BVBA, 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 Inovyn Belgium d\u00E9l\u00E8gue \u00E0 Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA, le pouvoir d\u0027agir seuls et de subd\u00E9l\u00E9guer leurs pouvoirs pour accomplir toutes formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux annexes du Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "Inovyn Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NautaDutilh BVBA",
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": "Nathalie Van Landuyt"
  },
  "summary_narrative": "Les actionnaires d\u0027Inovyn Belgium ont pris en date du 13 novembre 2017, des d\u00E9cisions \u00E0 l\u0027unanimit\u00E9 par \u00E9crit. Ils ont conf\u00E9r\u00E9 procuration \u00E0 Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA \u00E0 Bruxelles, pour accomplir toutes formalit\u00E9s n\u00E9cessaires \u00E0 la publication de ces d\u00E9cisions aux annexes du Moniteur belge, y compris la signature de documents devant le greffe comp\u00E9tent.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Heremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-11-30",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.279.394",
        "name": "Inovyn Belgium",
        "role": "other",
        "address": "avenue des Olympiades, 20 - 1140 Evere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen is niet het doel van deze akte. De beslissing betreft de uitoefening van bevoegdheden door een aandeelhouder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "Inovyn Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Inovyn Belgium NV besluiten unaniem op 13 november 2017 om Fr\u00E9d\u00E9ric Heremans en Nathalie van Landuyt van het advocatenkantoor NautaDutilh volmacht te verlenen om alle nodige formaliteiten uit te voeren in verband met de besluiten van de vennootschap, met inbegrip van het neerleggen van stukken bij de griffie en de publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Nathalie Van Landuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-30",
    "filing_date": "2017-05-08",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-05-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.279.394",
        "name": "Inovyn Belgium",
        "role": "other",
        "address": "avenue des Olympiades, 20 - 1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Heremans",
        "role": "other",
        "address": "cabinet NautaDutilh BVBA, 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nathalie van Landuyt",
        "role": "other",
        "address": "cabinet NautaDutilh BVBA, 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "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\u0027objet de l\u0027acte est la d\u00E9l\u00E9gation de pouvoirs aux avocats Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt pour accomplir toutes formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux annexes du Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "Inovyn Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027Inovyn Belgium, SA, ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, par \u00E9crit, le 8 mai 2017, de donner procuration \u00E0 Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA \u00E0 Bruxelles, pour accomplir toutes formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux annexes du Moniteur belge, y compris la signature de documents au greffe comp\u00E9tent.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Heremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-05-17",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-05-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Inovyn Belgium NV",
        "role": "other",
        "address": "avenue des Olympiades, 20-1140 Evere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "De overdracht van bevoegdheden om formele handelingen uit te voeren in verband met besluiten van de vennootschap, met inbegrip van het neerleggen van stukken bij de griffie en de publicatie in het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "Inovyn Belgium",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Inovyn Belgium NV besluiten unaniem om Fr\u00E9d\u00E9ric Heremans en Nathalie van Landuyt van het advocatenkantoor NautaDutilh volmacht te verlenen om alle noodzakelijke formele handelingen uit te voeren in verband met de besluiten van de vennootschap, met inbegrip van het neerleggen van documenten bij de griffie en de publicatie in de Bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [
    "Uittreksel uit de unanieme schriftelijke besluitvorming van aandeelhouders van 8 mei 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le mandat octroy\u00E9 \u00E0 Deloitte avec effet imm\u00E9diat et de confier le mandat \u00E0 PWC, \u00E9tablie \u00E0 \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18 pour un terme de 3 ans."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le mandat octroy\u00E9 \u00E0 Deloitte avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Olympiadenlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Ransbeekstraat",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "310"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap beslist de Raad de overbrenging van de maatschappelijke zetel van de vennootschap van 1120 Brussel Ransbeekstraat 310 naar 1140 Brussel Olympiadenlaan 20, met ingang van 1st december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Heremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2013-11-24",
    "act_kind_objet": "d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-11-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.279.394",
        "name": "INOVYN Belgium",
        "role": "other",
        "address": "Rue de Ransbeek 310 - 1120 Neder-over-Heembeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Heremans",
        "role": "other",
        "address": "Cabinet NautaDutilh BVBA, 1000 Bruxelles, Chauss\u00E9e de la Hulpe 120",
        "is_foreign": false,
        "legal_form": "avocat",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nathalie van Landuyt",
        "role": "other",
        "address": "Cabinet NautaDutilh BVBA, 1000 Bruxelles, Chauss\u00E9e de la Hulpe 120",
        "is_foreign": false,
        "legal_form": "avocat",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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 la d\u00E9l\u00E9gation de pouvoirs aux avocats Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt pour agir au nom de la soci\u00E9t\u00E9 INOVYN Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027INOVYN Belgium, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 4 novembre 2016, ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, par \u00E9crit, de conf\u00E9rer une procuration \u00E0 Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA, pour repr\u00E9senter la soci\u00E9t\u00E9 aux fins de d\u00E9poser les d\u00E9cisions aupr\u00E8s du greffe du tribunal de commerce et de publier les d\u00E9cisions aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Heremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-06",
    "filing_date": "2016-11-04",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-11-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.279.394",
        "name": "INOVYN Belgium",
        "role": "other",
        "address": "Ransbeekstraat 310 - 1120 Neder-over-Heembeek",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de patrimoine is niet het doel van de akte. De akte beoogt uitsluitend de verlening van volmacht aan advocatenkantoor NautaDutilh om formele handelingen uit te voeren in verband met de besluiten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van INOVYN Belgium besloten unaniem op 4 november 2016 om Fr\u00E9d\u00E9ric Heremans en Nathalie van Landuyt van advocatenkantoor NautaDutilh volmacht te verlenen om alle noodzakelijke formele handelingen uit te voeren in verband met de besluiten van de vennootschap, met inbegrip van het neerleggen van stukken bij de griffie en de publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Heremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-05-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-04-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.279.394",
        "name": "INOVYN Belgium",
        "role": "other",
        "address": "Rue de Ransbeek 310 - 1120 Neder-over-Heembeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Bruxelles, Chauss\u00E9e de la Hulpe 120",
        "is_foreign": false,
        "legal_form": "cabinet",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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 la d\u00E9l\u00E9gation de pouvoirs aux repr\u00E9sentants du cabinet NautaDutilh pour agir au nom de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.279.394",
    "name_full": "INOVYN Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027INOVYN Belgium, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 22 avril 2016, ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer une procuration \u00E0 Fr\u00E9d\u00E9ric Heremans, Nathalie van Landuyt et Yolanda Hebbrecht du cabinet NautaDutilh, leur accordant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer leurs pouvoirs pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}