LEMON INVESTMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCIAMANNA G\u00E9rald Jean-Claude",
        "address": "5080 La Bruy\u00E8re (Emines), rue du Spinia 26",
        "birth_date": "1975-08-27",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027acter la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: Monsieur SCIAMANNA G\u00E9rald Jean-Claude, n\u00E9 \u00E0 Haine-Saint-Paul le 27 ao\u00FBt 1975, de nationalit\u00E9 belge, inscrit au registre national sous le num\u00E9ro ***** ***_**, domicili\u00E9 \u00E0 5080 La Bruy\u00E8re (Emines), ru",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SUYKERBUYK Filip Johan Maria",
        "address": "2990 Wuustwezel, Goorbosstraat 27",
        "birth_date": "1980-10-20",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ensuite il est propos\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans : 1\u00B0 Monsieur SUYKERBUYK Filip Johan Maria, n\u00E9e \u00E0 Brasschaat le 20 octobre 1980, inscrit au registre national sous le num\u00E9r0 *****_*** **",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de MARCHANT et d\u0027ANSEMBOURG Christophe Philippe Charles Marie",
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue Lequime 44",
        "birth_date": "1963-08-01",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2\u00B0 Comte de MARCHANT et d\u0027ANSEMBOURG Christophe Philippe Charles Marie, n\u00E9 \u00E0 Uccle le 01 ao\u00FBt 1963, inscrit au registre national sous le num\u00E9ro ***** *** ** pomicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue Lequime 44.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCIAMANNA G\u00E9rald Jean-Claude",
        "address": "5080 La Bruy\u00E8re (Emines), rue du Spinia 26",
        "birth_date": "1975-08-27",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge de sa gestion lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SUYKERBUYK Filip",
        "address": "2990 Wuustwezel, Goorbosstraat 27",
        "birth_date": "1980-10-20",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Et \u00E0 l\u0027instant, est ici intervenu: Monsieur SUYKERBUYK Filip qui, apr\u00E8s avoir entendu lecture de tout ce qui pr\u00E9c\u00E8de et reconnu avoir connaissance des statuts de la pr\u00E9sente soci\u00E9t\u00E9 et de la situation financi\u00E8re de la soci\u00E8t\u00E9, ainsi que du montant approximatif des frais, d\u00E9penses, r\u00E9mun\u00E9rations et c",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SUYKERBUYK Filip",
        "address": "2990 Wuustwezel, Goorbosstraat 27",
        "birth_date": "1980-10-20",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les 12.500 actions nouvelles sont souscrites en esp\u00E8ces pour la totalit\u00E9 par Monsieur SUYKERBUYK Filip, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ROSY Philippe Bernard Francis",
        "address": "1060 Saint-Gilles, rue Jourdan 34-RC",
        "birth_date": "1969-09-21",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0889.306.292",
        "name": "FIRECROSS SA",
        "address": "1060 Saint-Gilles, avenue Brugmann 16",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ici repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 17 des statuts par son administrateur unique \u00E0 savoir Monsieur ROSY Philippe Bernard Francis, n\u00E9 \u00E0 Charleroi le 21 septembre 1969, domicili\u00E9 \u00E0 1060 Saint-Gilles, rue Jourdan 34-RC; nomm\u00E9 \u00E0 cette fonction lors d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ROSY Philippe Bernard Francis",
        "address": "1060 Saint-Gilles, rue Jourdan 34-RC",
        "birth_date": "1969-09-21",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0823.079.741",
        "name": "SILVER CLOUD",
        "address": "1050 Bruxelles, avenue Louise 523",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ici repr\u00E9sent\u00E9e conform\u00E9ment aux statuts par un administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 savoir Monsieur Monsieur ROSY Philippe Bernard Francis, n\u00E9 \u00E0 Charleroi le 21 septembre 1969, domicili\u00E9 \u00E0 1060 Saint-Gilles, rue Jourdan 34-RC; nomm\u00E9 \u00E0 cette fonction lors d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 11 mai",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ROSY Philippe Bernard Francis",
        "address": "1060 Saint-Gilles, rue Jourdan 34-RC",
        "birth_date": "1969-09-21",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0692.542.980",
        "name": "BEAUTIFUL JOSTINE",
        "address": "2990 Wuustwezel, Goorbosstraat 27",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est ici intervenue : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BEAUTIFUL JOSTINE, ayant son si\u00E8ge \u00E0 2990 Wuustwezel, Goorbosstraat 27, inscrite au registre des personnes Morales d\u0027Antwerpen, division Antwerpen sous le num\u00E9ro 0692.542.980. Ici repr\u00E9sent\u00E9e par son administrateur \u00E0 savoir Monsieur SUYKERBUYK",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SUYKERBUYK Filip",
        "address": "2990 Wuustwezel, Goorbosstraat 27",
        "birth_date": "1980-10-20",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027apport de Monsieur Filip Suykerbuyk sera r\u00E9mun\u00E9r\u00E9 par 42.500 actions de classe F d\u0027une valeur nominale de EUR 10, correspondant au pair comptable des actions existantes. Cet apport \u00AB mixte \u00BB refl\u00E8te \u00E0 la fois son apport en cr\u00E9ance et en num\u00E9raire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0889.306.292",
        "name": "FIRECROSS SA",
        "address": "1060 Saint-Gilles, avenue Brugmann 16",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027apport des soci\u00E9t\u00E9s anonymes FIRECROSS et SILVER CLOUD sera r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 30.000 actions de classe A, d\u0027une valeur nominale \u003C conventionnelle \u003E de EUR 300 par action, et r\u00E9parties proportionnellement entre les deux soci\u00E9t\u00E9s apporteuses comme suit: \u2022FIRECROSS recevra 15.675 actions (52",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0823.079.741",
        "name": "SILVER CLOUD SA",
        "address": "1050 Bruxelles, avenue Louise 523",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022SILVER CLOUD recevra 14.325 actions (47,75%).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.936.027",
    "name_full": "ROOFTOP CAPITAL INVESTMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCIAMANNA G\u00E9rald Jean-Claude",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de son poste de repr\u00E9sentant permanent de Monsieur SCIAMANNA G\u00E9rald Jean-Claude.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SCIAMANNA G\u00E9rald Jean-Claude",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, \u00E0 compter de ce jour et avec pleine et enti\u00E8re d\u00E9charge la d\u00E9mission de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur SCIAMANNA G\u00E9rald Jean-Claude.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Suykerbuyk",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9, \u00E0 compter de ce jour, Monsieur Filip Suykerbuyk comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.936.027",
    "name_full": "ROOFTOP CAPITAL INVESTMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "COURVBEVOIE 13, 1348 Louvain-la-Neuve",
        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "COURVBEVOIE",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-04-25",
      "evidence_quote": "Suite \u00E0 l\u0027AGE du 25 avril 2024: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0800.936.027",
    "name_full": "ROOFTOP CAPITAL INVESTMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sciamanna G\u00E9rald",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -07",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Filip Suykerbuyk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "Monsieur Filip Suykerbuyk est nom\u00E9 au poste d\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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