IP Trade

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        "name": "BDO Belgium BV",
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        "legal_form": "BV"
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Annemie Wittemans et/ou Mme Nadine Crocaerts et/ou Mr. Thomas Van de Wiel, c/o BDO Advisory BV... et/ou Mme Stephanie Struyfs, c/o BDO Belgium BV... en tant que mandataires sp\u00E9ciaux",
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        "birth_date": null
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      "effective_date": "2023-06-27",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission au 27 juin 2023 en tant qu\u0027administrateur de monsieur Colin Bannon, monsieur Steven Lockwood et monsieur Thomas Vanderick. Tous les pouvoirs accord\u00E9s \u00E0 monsieur Colin Bannon, monsieur Steven Lockwood et monsieur Thomas Vanderick dans le cadre de leur mandat",
      "discharge_granted": false
    },
    {
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      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission au 27 juin 2023 en tant qu\u0027administrateur de monsieur Colin Bannon, monsieur Steven Lockwood et monsieur Thomas Vanderick. Tous les pouvoirs accord\u00E9s \u00E0 monsieur Colin Bannon, monsieur Steven Lockwood et monsieur Thomas Vanderick dans le cadre de leur mandat",
      "discharge_granted": false
    },
    {
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      "effective_date": "2023-06-27",
      "evidence_quote": "En vue du remplacement des anciens administrateurs l\u0027actionnaire unique confirme la nomination en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 27 juin 2023, les personnes suivantes: Monsieur Geert Eylenbosch domicili\u00E9 \u00E0 Joseph Van Den Bosschestraat 134, 1750 Sint-Kwintens-Lennik"
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        "rrn": null,
        "name": "Rodrigo Benito Alonso",
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      "effective_date": "2023-06-27",
      "evidence_quote": "En vue du remplacement des anciens administrateurs l\u0027actionnaire unique confirme la nomination en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 27 juin 2023, les personnes suivantes: Monsieur Rodrigo Benito Alonso domicili\u00E9 \u00E0 Avenue de Juillet 58, 1200 Woluwe-Saint-Lambert"
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      "effective_date": "2023-06-27",
      "evidence_quote": "En vue du remplacement des anciens administrateurs l\u0027actionnaire unique confirme la nomination en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 27 juin 2023, les personnes suivantes: Madame Laura Galvin domicili\u00E9 \u00E0 1 Ashfield, Wetherby, West Yorkshire LS22 7TF (Royaume-Uni)"
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    {
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{
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      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, les personnes suivantes: -Monsieur Steven Lockwood (78.44.29-265.35), domicili\u00E9 \u00E0 Nicolaas "
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      "effective_date": "2022-09-27",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, les personnes suivantes: -Monsieur Thomas Vanderick (75.02.26-003.30), domicili\u00E9 \u00E0 Elgine A"
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      "effective_date": "2022-09-27",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: La SRL KPMG R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est \u00E9tabli "
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal IK \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
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        "kbo": null,
        "name": "Ernst \u0026 Young",
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        "birth_date": null
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      "effective_date": "2020-02-01",
      "evidence_quote": "Le conseil d\u0027administration a pris acte de la cessation des fonctions de Monsieur Jean-Fran\u00E7ois Geys \u00E0 dater du 1er f\u00E9vrier 2020 et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
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        "birth_date": null
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      "effective_date": "2019-04-29",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur David Payne de son mandat d\u0027administrateur avec effet \u00E0 la date de cette assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale par \u00E9crit."
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      },
      "effective_date": "2019-04-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer Monsieur Colin Bannon, domicili\u00E9 \u00E0 8 Seymour Grove, Warwick, Warwickshire, CV34 6LS, Angleterre, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur d\u00E9butera au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale par \u00E9crit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Colin Bannon",
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP Trade"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 1429122.67,
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      "contribution_type": "natura"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0473.113.837",
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{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 1429122.67,
      "before_eur": 2953155.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-05",
      "evidence_quote": "le capital social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence d\u0027un montant d\u0027un million quatre cent vingt-neuf mille cent vingt-deux euros soixante-sept cents (\u20AC 1.429.122,67) pour le porter de deux millions neuf cent cinquante-trois mille cent cinquante-cing euros quatre-vingts cents (\u20AC 2.953.155,80) \u00E0 quatre millions trois cent quatre-vingt-deux mille deux cent septante-huit euros quarante-sept cents (\u20AC 4.382.278,47) sans \u00E9misson d\u0027actions nouvelles, laquelle sera souscrite par l\u0027actionnaire unique par un apport en nature d\u0027une cr\u00E9ance pour un montant d\u0027un million quatre cent vingt-neuf mille cent vingt-deux euros soixante-sept cents (\u20AC 1.429.122,67).",
      "contribution_type": "in_kind"
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    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
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{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
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  "subject_company": {
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    "new": "soci\u00E9t\u00E9 anonyme",
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{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-11",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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  "signature_regime": "solo",
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{
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        "name": "Didier Mattivi",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0874609309",
        "name": "SPRL Guibaval",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SPRL Guibaval (BCE n\u00B0 0874.609.309), administrateur-d\u00E9l\u00E9gu\u00E9, ayant pour repr\u00E9sentant permanent Mr Didier Mattivi"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Geys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Mr Jean-Fran\u00E7ois Geys domicili\u00E9 \u00E0 4350 Remicourt, Rue du Ch\u00EAne 24"
    },
    {
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        "rrn": null,
        "name": "Serge Delpla",
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      },
      "via_org": {
        "kbo": "0424355895",
        "name": "SPRL Aurelius Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -Mr Jean-Fran\u00E7ois Geys, administrateur; -La SPRL Aurelius Partners (BCE n\u00B0 0424.355.895), administrateur, ayant pour repr\u00E9sentant permanent Mr Serge Delpla"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SA Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SA Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations (\u00AB SOGEPA \u00BB) (BCE n\u00B0 0426.887.397), administrateur, ayant pour repr\u00E9sentant permanent Mme Sophie Trinon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Herinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479359449",
        "name": "SPRL H\u0026H Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SPRL H\u0026H Invest (BCE n\u00B0 0479.359.449), administrateur, ayant pour repr\u00E9sentant permanent Mr Herv\u00E9 Herinckx"
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Bernard Jolly",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0828125622",
        "name": "SA Cheniclem Private Equity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SA Cheniclem Private Equity (BCE n\u00B0 0828.125.622), administrateur, ayant pour repr\u00E9sentant permanent Mr Bernard Jolly"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Daniel Gheza",
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        "kbo": null,
        "name": "EUREFI",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La soci\u00E9t\u00E9 de droit fran\u00E7ais EUREFI, administrateur, ayant pour repr\u00E9sentant permanent Mr Daniel Gheza"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "J\u00E9r\u00F4me Grandidier",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIT Group Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SA de droit luxembourgeois SIT Group Participations, administrateur, ayant pour repr\u00E9sentant permanent Mr J\u00E9r\u00F4me Grandidier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Christian Raskin",
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        "birth_date": null
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      "via_org": {
        "kbo": "0563343138",
        "name": "SPRL Syrach",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SPRL Syrach (BCE n\u00B0 0563.343.138), administrateur et pr\u00E9sident du Conseil d\u0027administration, ayant pour repr\u00E9sentant permanent Mr Christian Raskin"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tomas Vanderick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Mr Tomas Vanderick domicili\u00E9 \u00E0 2000 Anvers, Hopland 39, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Lockwood",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Mr Steve Lockwood domicili\u00E9 \u00E0 18 Aston Cantlow Road Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XZ, Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Payne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Mr David Payne domicill\u00E9 \u00E0 Fairhill, The Common, Berkhamsted, Hertfordshire HP4 2QB, Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Geys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Jean-Fran\u00E7ois Geys, domicili\u00E9 \u00E0 4350 Remicourt, Rue du Ch\u00EAne 24"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
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}

{
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      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_out",
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    {
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      "kind": "director_out",
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      "kind": "director_out",
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      "kind": "director_out",
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        "name": "Daniel Gheza",
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    },
    {
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    },
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        "name": "Syrach SPRL",
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    },
    {
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    },
    {
      "kind": "director_in",
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  "act_meta": {
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  "subject_company": {
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{
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement du mandat de commissaire de la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises, sise boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Philippe PIRE, R\u00E9viseur d\u0027Entreprises, r\u00E9sidant rue Longue 163 \u00E0 1370 Jodoigne, pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale o"
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{
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    {
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{
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      "kind": "capital_increase",
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      "delta_eur": 1200000.0,
      "before_eur": 1753155.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-09",
      "evidence_quote": "le Conseil d\u0027administration constate l\u0027augmentation du capital \u00E0 concurrence d\u0027un million deux cent mille euros (1.200.000 \u20AC) pour le porter d\u0027un million sept cent cinquante-trois mille cent cinquante-cing euros quatre-vingt-cents (1.753.155,80 \u20AC) \u00E0 deux millions neuf cent cinquante-trois mille cent cinquante-cing euros quatre-vingt cents (2.953.155,80 \u20AC)",
      "contribution_type": "in_kind"
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{
  "events": [
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      "kind": "capital_increase",
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{
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