INOVYN Trade Services

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 28 AVR. 2026",
      "value": "2026-04-28",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
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      "value": "2026-02-17",
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    {
      "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",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge.",
      "value": null,
      "object": "e1",
      "subject": "e2"
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    {
      "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 comme administrateur de la Soci\u00E9t\u00E9 avec effet au 10 f\u00E9vrier 2026.",
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      "type": "mandate_compensation",
      "quote": "Le mandat de Monsieur Pierre Minguet sera exerc\u00E9 \u00E0 titre gratuit",
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    {
      "type": "mandate_term",
      "quote": "et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
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      "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\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.",
      "value": {
        "date": "2026-02-17",
        "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",
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      "object": "e5",
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      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 avril 2026",
      "value": "2026-04-13",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination comme administrateur de Monsieur Wouter Bleukx \u00E0 partir du 1er avril 2026.",
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      "type": "mandate_compensation",
      "quote": "Le mandat de Monsieur Wouter Bleukx sera exerc\u00E9 \u00E0 titre gratuit",
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    {
      "type": "mandate_term",
      "quote": "et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
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      "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\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.",
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        "date": "2026-04-13",
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        "grantor_body": "Actionnaires"
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      "object": "e5",
      "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",
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        "seat": "Rue Solvay 39 \u00E0 5190 Jemeppe-sur-Sambre",
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        "role": "juriste d\u0027entreprise",
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{
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      "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."
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      "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."
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      "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"
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      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat octroy\u00E9 \u00E0 la soci\u00E9t\u00E9 Deloitte repr\u00E9sent\u00E9e par Corine Magnin."
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  "subject_company": {
    "kbo": "0548.858.563",
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{
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    {
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        "city": "Bruxelles",
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        "street": "Avenue des Olympiades",
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        "postcode": "1140",
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        "street_number": "20"
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      "effective_date": "2022-01-01",
      "evidence_quote": "le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1140 Bruxelles, Avenue des Olympiades, 20 vers 5190 Jemeppe-sur-Sambre, rue Solvay 39, avec effet au 1er janvier 2022."
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Otto Grolig",
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      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger les mandats de Monsieur Otto Grolig et de Madame Natacha Melchior."
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    {
      "kind": "director_renew",
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      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger les mandats de Monsieur Otto Grolig et de Madame Natacha Melchior."
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      "effective_date": "2021-05-26",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Natacha Melchior en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 26 mai 2021."
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  "subject_company": {
    "kbo": "0548.858.563",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "David James (d\u00E9nomm\u00E9 Dave) Horrocks",
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      },
      "evidence_quote": "Le conseil d\u00E9cide de remplacer Monsieur Michael John (d\u00E9nomm\u00E9 Mike) Maher par Monsieur David James (d\u00E9nomm\u00E9 Dave) Horrocks, CFO INOVYN."
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  "subject_company": {
    "kbo": "0548.858.563",
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{
  "events": [
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      "kind": "director_out",
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      "effective_date": "2020-05-27",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Natacha Melchior comme Pr\u00E9sident du conseil d\u0027administration, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2020."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Natacha Melchior",
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      "effective_date": "2020-05-27",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Natacha Melchior en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 27 mai 2020."
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  "subject_company": {
    "kbo": "0548.858.563",
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{
  "events": [
    {
      "kind": "director_renew",
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        "name": "Otto Achilles Elisabeth Grolig",
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      "effective_date": "2019-05-29",
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        "rrn": null,
        "name": "Jaime Ballbe",
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      "evidence_quote": "Les Actionnaires confirment la nomination de Monsieur Jaime Ballbe, en qualit\u00E9 d\u0027administrateur, nomination faite par les membres restants du conseil d\u0027administration en date du 2 mars 2015, publi\u00E9e aux annexes du Moniteur belge du 20 mars 2015."
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      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le mandat de commissaire octroy\u00E9 \u00E0 PWC avec effet imm\u00E9diat"
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      "effective_date": "2019-10-25",
      "evidence_quote": "de le confier \u00E0 la soci\u00E9t\u00E9 Deloitte repr\u00E9sent\u00E9e par Corine Magnin... Le mandat octroy\u00E9 \u00E0 Deloitte prend effet imm\u00E9diatement"
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{
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      "kind": "commissaris_renew",
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        "name": "Griet Helsen",
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        "kbo": null,
        "name": "PWC",
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      "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."
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  }
}

{
  "stage": null,
  "notary": {
    "name": "Thibaut WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-03",
    "filing_date": "2018-11-01",
    "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": "0548.858.563",
        "name": "Inovyn Trade Services 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": "chauss\u00E9e de La Hulpe 120, 1000 Bruxelles",
        "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 de l\u0027acte est la d\u00E9l\u00E9gation de pouvoirs aux avocats Thibaut Willems et Nathalie van Landuyt, repr\u00E9sentants du cabinet NautaDutilh BVBA, pour agir au nom de la soci\u00E9t\u00E9 Inovyn Trade Services SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "Inovyn Trade Services",
    "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 de la soci\u00E9t\u00E9 Inovyn Trade Services SA, r\u00E9unis \u00E0 l\u0027unanimit\u00E9 le 8 novembre 2018, ont d\u00E9cid\u00E9 de conf\u00E9rer une procuration \u00E0 Thibaut Willems et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA \u00E0 Bruxelles, leur attribuant pleins pouvoirs pour agir seuls et sous-d\u00E9l\u00E9guer leurs pouvoirs, notamment 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
}

{
  "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": "2017-12-12",
    "filing_date": "2017-11-13",
    "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": "0548.858.563",
        "name": "Inovyn Trade Services 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": "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": 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 de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "Inovyn Trade Services",
    "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 de Inovyn Trade Services SA ont pris \u00E0 l\u0027unanimit\u00E9, par \u00E9crit, le 13 novembre 2017, la d\u00E9cision de donner procuration \u00E0 Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA \u00E0 Bruxelles, pour repr\u00E9senter la soci\u00E9t\u00E9 aux fins de toutes formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions aux annexes du Moniteur belge, y compris la signature de documents au greffe.",
  "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": "2017-05-29",
    "filing_date": "2017-05-17",
    "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": "0548.858.563",
        "name": "Inovyn Trade Services SA",
        "role": "other",
        "address": "avenue des Olympiades, 20 -1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027objet est la d\u00E9l\u00E9gation de pouvoirs pour la publication des d\u00E9cisions des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "Inovyn Trade Services",
    "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 Trade Services SA ont pris en date du 8 mai 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, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de ces d\u00E9cisions 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
}

{
  "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
      },
      "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": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "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": "2016-11-24",
    "act_kind_objet": "d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027articie 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": "0548.858.563",
        "name": "INOVYN Trade Services SA",
        "role": "other",
        "address": "Rue de Ransbeek 310 - 1120 Neder-over-Heembeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Heremans",
        "role": "other",
        "address": "Cabinet NautaDutilh BVBA, Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
        "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, Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour la gestion des formalit\u00E9s li\u00E9es aux d\u00E9cisions de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN Trade Services",
    "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 de INOVYN Trade Services SA, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 4 novembre 2016, ont pris des d\u00E9cisions \u00E0 l\u0027unanimit\u00E9 par \u00E9crit, approuvant les clauses de changement de contr\u00F4le. Ils ont ensuite d\u00E9l\u00E9gu\u00E9 leurs pouvoirs \u00E0 Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des 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": "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": "0548.858.563",
        "name": "INOVYN Trade Services",
        "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": "Le transfert concerne les pouvoirs de repr\u00E9sentation et de gestion de la soci\u00E9t\u00E9, notamment pour la publication des d\u00E9cisions aux annexes du Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN Trade Services",
    "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 Trade Services, 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 permettant d\u0027agir seuls 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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jaime Ballbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-02",
      "evidence_quote": "Le conseil d\u00E9cide de nommer Monsieur Jaime Ballbe, ing\u00E9nieur civil, domicili\u00E9 \u00E0 1200 Bruxelles, Place du Tomberg 18, BP 12 comme Pr\u00E9s\u00EDdent du conseil d\u0027administration, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "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": "2015-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "CHLORCHEM TRADE SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaime Ballbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de remplacer Monsieur Alex Dessalle par Monsieur Jaime Ballbe, ing\u00E9nieur industriel, domicili\u00E9 place du Tomberg 18 \u00E0 1200 Bruxelles. Le mandat de Monsieur Jaime Ballbe, sera exerc\u00E9 \u00E0 titre gratuit et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017. Il sera demand\u00E9 \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "CHLORCHEM TRADE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18055785,
      "currency": "EUR",
      "after_eur": 18117285,
      "delta_eur": 18055785,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-13",
      "evidence_quote": "d\u0027augmenter le capital social par souscription en num\u00E9raire \u00E0 concurrence de dix-huit millions cinquante-cinq mille sept cent quatre-vingt-cing euros (18.055.785 EUR) pour le porter de soixante et un mille cing cents: euros (61.500 EUR) \u00E0 dix-huit millions cent dix-sept mille deux cent quatre-vingt-cing euros (18.117.285 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "CHLORCHEM TRADE SERVICES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1120 Bruxelles, rue de Ransbeek, 310",
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