LUXEMBOURG DEVELOPPEMENT

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      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arion, 18 13/05/2026",
      "value": "2026-05-13",
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      "type": "general_meeting",
      "quote": "Extrait de la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de Luxembourg D\u00E9veloppement du 13 avril 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent, sur base des r\u00E9sultats de l\u0027appel d\u0027offres lanc\u00E9 par les services, aupr\u00E8s de trois commissaires diff\u00E9rents, le mandat de ACF AUDIT BELGIUM repr\u00E9sent\u00E9 par Stephan Moreaux pour un montant annuel d\u0027honoraires de 4.250,00 \u20AC index\u00E9, pour une nouvelle p\u00E9riode de trois ans, soit du 1er juillet 2026 au 30 juin 2029.",
      "value": {
        "end_date": "2029-06-30",
        "start_date": "2026-07-01",
        "compensation": {
          "amount": 4250.0,
          "indexed": true,
          "currency": "EUR"
        },
        "representative": "Stephan Moreaux"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "(s) Fabian COLLARD Repr\u00E9sentant permanent IDELUX Administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Repr\u00E9sentant permanent IDELUX, Administrateur d\u00E9l\u00E9gu\u00E9"
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      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mandat du Commissaire: renouvellement",
      "value": "Mandat du Commissaire: renouvellement",
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      "kbo": "0862.540.628",
      "kind": "company",
      "name": "Luxembourg D\u00E9veloppement",
      "attrs": {
        "seat": "Dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 Arlon",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "LD"
      }
    },
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      "name": "Stephan Moreaux",
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        "role": "repr\u00E9sentant"
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    },
    {
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      "kind": "person",
      "name": "Fabian COLLARD",
      "attrs": {
        "role": "Repr\u00E9sentant permanent IDELUX, Administrateur d\u00E9l\u00E9gu\u00E9"
      }
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le premier avril deux mille vingt-six par Ma\u00EEtre Augustin FOSSEPREZ, Notaire \u00E0 Libramont-Chevigny, il r\u00E9sulte que : S\u0027est tenue une Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) \u00AB CLEBIO \u00BB",
      "value": "2026-04-01",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "incorporation",
      "quote": "A. constitu\u00E9e sous la forme juridique d\u2019une Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e (SPRL) aux termes d\u0027un acte re\u00E7u le 9 juin 2015 par Ma\u00EEtre B\u00E9n\u00E9dicte Collard, Notaire associ\u00E9e \u00E0 Fontaine-l\u2019Ev\u00EAque",
      "value": "2015-06-09",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "legal_form",
      "quote": "B. dont la forme juridique a \u00E9t\u00E9 modifi\u00E9e en la forme d\u2019une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) et dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u2019un proc\u00E8s-verbal d\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le 29 octobre 2020 par Ma\u00EEtre Agathe Genin, Notaire associ\u00E9e \u00E0 Ciney",
      "value": "2020-10-29",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "capital_decrease",
      "quote": "A. d\u00E9cide de r\u00E9duire le nombre d\u2019actions \u00E9mises par la soci\u00E9t\u00E9 lors de sa constitution afin que ce nombre passe de mille (1.000) actions, portant les num\u00E9ros d\u2019ordre 1 \u00E0 1000, \u00E0 une (1) action portant le num\u00E9ro d\u2019ordre 1.",
      "value": {
        "shares_after": 1,
        "shares_before": 1000,
        "share_numbers_after": "1",
        "share_numbers_before": "1 \u00E0 1000"
      },
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "share_distribution",
      "quote": "B. d\u00E9clare en cons\u00E9quence que l\u2019unique (1) action \u00E9mise par la soci\u00E9t\u00E9, portant le num\u00E9ro d\u2019ordre 1, est d\u00E9tenue au jour des pr\u00E9sentes par la Soci\u00E9t\u00E9 Anonyme de droit fran\u00E7ais \u00AB EUREFI \u00BB ... lesquels \u00AB apports disponibles \u00BB s\u2019\u00E9l\u00E8vent \u00E0 la somme de nonante-huit mille euros (98.000,00 EUR)",
      "value": {
        "shares": 1,
        "share_numbers": "1",
        "capital_represented": {
          "amount": 98000.0,
          "currency": "EUR"
        }
      },
      "object": "EUREFI",
      "subject": "CLEBIO"
    },
    {
      "type": "auditor_waiver",
      "quote": "B. d\u00E9cide \u00E0 l\u2019unanimit\u00E9, comme l\u2019autorise l\u2019article 5:121, \u00A72, CSA, de renoncer \u00E0 l\u2019\u00E9tablissement du rapport de l\u2019organe d\u2019administration pr\u00E9vu par l\u2019article 5:121, \u00A71er, CSA, relatif \u00E0 l\u2019apport en esp\u00E8ces avec \u00E9mission d\u2019actions nouvelles",
      "value": true,
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "founding_capital",
      "quote": "A. d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en esp\u00E8ces au profit de la SRL \u00AB CLEBIO \u00BB, \u00E0 concurrence d\u2019un montant total de septante-deux mille sept cent quatre-vingt-cinq euros z\u00E9ro cent (72.785,00 EUR), en contrepartie de la souscription en esp\u00E8ces de neuf cent nonante-neuf (999) actions nouvelles ... C. avoir lib\u00E9r\u00E9 la totalit\u00E9 (100 %) de l\u2019apport en esp\u00E8ces pr\u00E9-vant\u00E9, soit 72.785,00 EUROS, par des versements en esp\u00E8ces effectu\u00E9s \u00E0 concurrence de leurs participations respectives, sur le compte bancaire sp\u00E9cial d\u2019apport suppl\u00E9mentaire num\u00E9ro (on omet) ouvert au nom de \u00AB CLEBIO SRL \u00BB aupr\u00E8s de la SA \u00AB CBC Banque \u00BB. Une attestation de ladite Banque d\u00E9livr\u00E9e en date du 25 mars 2026 justifiant ce d\u00E9p\u00F4t",
      "value": {
        "amount": {
          "amount": 72785.0,
          "currency": "EUR"
        },
        "shares_new": 999,
        "bank_account": "compte bancaire sp\u00E9cial d\u0027apport suppl\u00E9mentaire num\u00E9ro (on omet) ouvert au nom de \u00AB CLEBIO SRL \u00BB aupr\u00E8s de la SA \u00AB CBC Banque \u00BB",
        "capital_after": {
          "amount": 170785.0,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 98000.0,
          "currency": "EUR"
        },
        "share_numbers_new": "2 \u00E0 1000",
        "bank_attestation_date": "2026-03-25"
      },
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "share_distribution",
      "quote": "1. La Soci\u00E9t\u00E9 Anonyme de droit fran\u00E7ais \u00AB EUREFI \u00BB : quatre cent neuf (409) actions, pour un montant total de vingt-neuf mille huit cent quarante-trois euros z\u00E9ro cent (29.843,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 2 \u00E0 410.",
      "value": {
        "amount": {
          "amount": 29843.0,
          "currency": "EUR"
        },
        "shares": 409,
        "share_numbers": "2 \u00E0 410"
      },
      "object": "EUREFI",
      "subject": "CLEBIO"
    },
    {
      "type": "share_distribution",
      "quote": "2. La Soci\u00E9t\u00E9 Anonyme de droit belge \u00AB LUXEMBOURG DEVELOPPEMENT \u00BB : trois cents (300) actions, pour un montant total de vingt-et-un mille huit cent quarante-neuf euros z\u00E9ro cent (21.849,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 411 \u00E0 710.",
      "value": {
        "amount": {
          "amount": 21849.0,
          "currency": "EUR"
        },
        "shares": 300,
        "share_numbers": "411 \u00E0 710"
      },
      "object": "LUXEMBOURG_DEVELOPPEMENT",
      "subject": "CLEBIO"
    },
    {
      "type": "share_distribution",
      "quote": "3. La Soci\u00E9t\u00E9 Anonyme de droit belge \u00AB NAMUR INVEST CAPITAL RISQUE \u00BB, en abr\u00E9g\u00E9 \u00AB N.I.C.R. \u00BB : cent quatre-vingt-sept (187) actions, pour un montant total de treize mille cinq cent quatre-vingt-neuf euros z\u00E9ro cent (13.589,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 711 \u00E0 897.",
      "value": {
        "amount": {
          "amount": 13589.0,
          "currency": "EUR"
        },
        "shares": 187,
        "share_numbers": "711 \u00E0 897"
      },
      "object": "NAMUR_INVEST_CAPITAL_RISQUE",
      "subject": "CLEBIO"
    },
    {
      "type": "share_distribution",
      "quote": "4. Monsieur BAR\u00E9 Pierre : cent trois (103) actions, pour un montant total de sept mille cinq cent quatre euros z\u00E9ro cent (7.504,00 EUR) ; lesquelles actions portent les num\u00E9ros d\u2019ordre 898 \u00E0 1000.",
      "value": {
        "amount": {
          "amount": 7504.0,
          "currency": "EUR"
        },
        "shares": 103,
        "share_numbers": "898 \u00E0 1000"
      },
      "object": "BARE_PIERRE",
      "subject": "CLEBIO"
    },
    {
      "type": "officer_resignation",
      "quote": "A. d\u00E9cide de mettre fin, avec effet imm\u00E9diat, au mandat d\u2019administrateur de Monsieur DETHIER Xavier, ci-avant plus amplement qualifi\u00E9.",
      "value": "2026-04-01",
      "object": "CLEBIO",
      "subject": "DETHIER_XAVIER"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge enti\u00E8re et d\u00E9finitive lui est imm\u00E9diatement donn\u00E9e pour sa gestion au cours de l\u2019exercice de son mandat.",
      "value": "2026-04-01",
      "object": "CLEBIO",
      "subject": "DETHIER_XAVIER"
    },
    {
      "type": "officer_appointment",
      "quote": "B. d\u00E9cide de nommer trois nouveaux administrateurs pour la SRL \u00AB CLEBIO \u00BB, \u00E0 savoir : 1. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit belge \u00AB EUDEV Capital Partner \u00BB ... C. d\u00E9clare que les trois nouveaux administrateurs pr\u00E9qualifi\u00E9s : * sont nomm\u00E9s dans leur fonction respective pour une dur\u00E9e de six (6) ans prenant cours ce 1er avril 2026. * exerceront chacun leur mandat \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01",
        "compensation": "gratuit",
        "duration_years": 6
      },
      "object": "CLEBIO",
      "subject": "EUDEV_CP"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle soci\u00E9t\u00E9 \u00AB EUDEV CP \u00BB sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur REYNDERS David, pr\u00E9qualifi\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "context": "exercice du mandat d\u0027administrateur"
      },
      "object": "EUDEV_CP",
      "subject": "REYNDERS_DAVID"
    },
    {
      "type": "officer_appointment",
      "quote": "2. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit luxembourgeois \u00AB EUROPE ET CROISSANCE S.\u00E0 r.l. \u00BB ... C. d\u00E9clare que les trois nouveaux administrateurs pr\u00E9qualifi\u00E9s : * sont nomm\u00E9s dans leur fonction respective pour une dur\u00E9e de six (6) ans prenant cours ce 1er avril 2026. * exerceront chacun leur mandat \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01",
        "compensation": "gratuit",
        "duration_years": 6
      },
      "object": "CLEBIO",
      "subject": "EUROPE_ET_CROISSANCE"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle soci\u00E9t\u00E9 \u00AB EUROPE ET CROISSANCE S.\u00E0 r.l. \u00BB sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur DETHIER Xavier, pr\u00E9qualifi\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "context": "exercice du mandat d\u0027administrateur"
      },
      "object": "EUROPE_ET_CROISSANCE",
      "subject": "DETHIER_XAVIER"
    },
    {
      "type": "officer_appointment",
      "quote": "3. Monsieur BAR\u00E9 Pierre ... C. d\u00E9clare que les trois nouveaux administrateurs pr\u00E9qualifi\u00E9s : * sont nomm\u00E9s dans leur fonction respective pour une dur\u00E9e de six (6) ans prenant cours ce 1er avril 2026. * exerceront chacun leur mandat \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01",
        "compensation": "gratuit",
        "duration_years": 6
      },
      "object": "CLEBIO",
      "subject": "BARE_PIERRE"
    },
    {
      "type": "approval",
      "quote": "D. d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises et act\u00E9es ci-avant, en ce compris pour mettre en conformit\u00E9 le registre des actions de la soci\u00E9t\u00E9 avec les souscriptions et lib\u00E9rations r\u00E9alis\u00E9es comme \u00E9nonc\u00E9 ci-avant ; lequel organe d\u2019administration agira pour ce faire, conform\u00E9ment aux articles 12 et 14 des statuts de la soci\u00E9t\u00E9.",
      "value": "2026-04-01",
      "object": null,
      "subject": "CLEBIO"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": null
    }
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      "id": "CLEBIO",
      "kbo": "0631.941.241",
      "kind": "company",
      "name": "CLEBIO",
      "attrs": {
        "address": "Recogne, L\u0027Ali\u00E9nau 102, 6800 Libramont-Chevigny",
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    },
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      "id": "EUREFI",
      "kbo": "0896.415.897",
      "kind": "company",
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      "attrs": {
        "rcs": "382 532 554",
        "address": "54400 Longwy (France), Centre Jean Monnet, Maison de la Formation, SN",
        "rcs_date": "1991-09-13",
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        "address": "5190 Jemeppe-sur-Sambre, Bal\u00E2tre, Place de Bal\u00E2tre 125"
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      "kind": "company",
      "name": "EUROPE ET CROISSANCE S.\u00E0 r.l.",
      "attrs": {
        "address": "L-4702 P\u00E9tange (Grand-Duch\u00E9 du Luxembourg), Rue Robert Krieps 24",
        "rcs_lux": "B132827",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit luxembourgeois",
        "rcs_lux_date": "2007-10-30"
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      "kind": "person",
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      "attrs": {
        "role": "Notaire \u00E0 Libramont-Chevigny"
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      "id": "CBC_BANQUE",
      "kbo": null,
      "kind": "company",
      "name": "CBC Banque",
      "attrs": {
        "legal_form": "SA"
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      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte du Notaire Manon TONDEUR, notaire \u00E0 la r\u00E9sidence de Bastogne, en date du 30 mars 2026",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
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    {
      "type": "incorporation",
      "quote": "Les comparants ont requis le notaire soussign\u00E9 d\u0027acter qu\u0027ils constituent entre eux, \u00E0 partir de ce jour, une soci\u00E9t\u00E9 et de dresser les statuts d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB MW HOLDING \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WIMAH \u00BB, comparante sub. 1, d\u00E9tenant, ainsi qu\u2019il sera dit ci-apr\u00E8s, au moins un tiers des actions, d\u00E9clare, par l\u2019interm\u00E9diaire de son repr\u00E9sentant, assumer seule la qualit\u00E9 de fondateur conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations",
      "value": "founder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement au pr\u00E9sent acte, le fondateur a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 21 janvier 2026",
      "value": "2026-01-21",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux cent septante-cinq mille euros (275.000,00 \u20AC)",
      "value": {
        "amount": 275000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9s par deux cent septante-cinq (275) actions avec droit de vote... Les actions sont r\u00E9parties en : - cent cinquante (150) actions de classe A, avec droit de vote ; - cent vingt-cinq (125) actions de classe B, avec droit de vote.",
      "value": {
        "classes": [
          {
            "class": "A",
            "count": 150,
            "voting_rights": true
          },
          {
            "class": "B",
            "count": 125,
            "voting_rights": true
          }
        ],
        "total_shares": 275
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WIMAH \u00BB, pr\u00E9nomm\u00E9e : \u00E0 concurrence de cent cinquante (150) actions de classe A et avec droit de vote, soit cent cinquante mille euros (150.000,00 \u20AC)",
      "value": {
        "class": "A",
        "amount": 150000.0,
        "shares": 150,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Par la soci\u00E9t\u00E9 anonyme \u00AB Luxembourg D\u00E9veloppement \u00BB pr\u00E9nomm\u00E9e : \u00E0 concurrence de cent vingt-cinq (125) actions de classe B et avec droit de vote, soit cent vingt-cinq mille euros (125.000,00 \u20AC)",
      "value": {
        "class": "B",
        "amount": 125000.0,
        "shares": 125,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "bank_account",
      "quote": "le montant de ces versements, soit deux cent septante-cinq mille euros (275.000,00 \u20AC), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation.",
      "value": "special_account",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle appelle \u00E0 ces fonctions : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WIMAH \u00BB, ci-avant plus amplement d\u00E9sign\u00E9e",
      "value": "administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent au sein de l\u2019organe d\u2019administration sera Monsieur WILMET Marc, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": "repr\u00E9sentant permanent au sein de l\u2019organe d\u2019administration",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 anonyme \u00AB LUXEMBOURG DEVELOPPEMENT \u00BB, ci-avant plus amplement d\u00E9sign\u00E9e",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent au sein de l\u2019organe d\u2019administration sera Monsieur PERARD Jacques Roger",
      "value": "repr\u00E9sentant permanent au sein de l\u2019organe d\u2019administration",
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Madame MOREAUX Marine Ingrid Philippine, collaboratrice de la notaire Manon TONDEUR, soussign\u00E9e, faisant \u00E9lection de domicile en l\u2019\u00E9tude, conform\u00E9ment \u00E0 une procuration sous signature priv\u00E9e dat\u00E9e du 30 mars 2026",
      "value": "repr\u00E9sentation",
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "ici repr\u00E9sent\u00E9 par Madame ROBERT Valentine Dominique Gabrielle, en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026 ci-annex\u00E9e",
      "value": "repr\u00E9sentation",
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": "waiver",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er juillet 2025 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2025-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs ou toute autre personne d\u00E9sign\u00E9e par eux, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises.",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "CONSEIL D\u2019ADMINISTRATION Les administrateurs ci-dessus nomm\u00E9s, r\u00E9unis en conseil d\u2019administration et statuant \u00E0 l\u0027unanimit\u00E9 d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WIMAH \u00BB, administratrice",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WIMAH \u00BB, administratrice... Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre on\u00E9reux.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe de l\u2019exp\u00E9dition du pr\u00E9sent acte et se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle aura lieu le vendredi 21 mai 2027 \u00E0 19 heures.",
      "value": "2027-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5374 Maffe, route de M\u00E9an, 5.",
      "value": "5374 Maffe, route de M\u00E9an 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "la soci\u00E9t\u00E9 est valablement engag\u00E9e, en et hors justice, par tous les actes qui sont sign\u00E9s soit par deux administrateurs agissant conjointement soit par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": "two_administrators_jointly_or_delegated_administrator",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me vendredi du mois de mai, \u00E0 19 heures.",
      "value": "third_friday_may_19h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "jan1_dec31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "les actions de la cat\u00E9gorie B seront rembours\u00E9es avant les actions ordinaires, savoir les actions de la cat\u00E9gorie A.",
      "value": "class_b_preferred_liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers\nou en participation avec ceux-ci : \n- acqu\u00E9rir et d\u00E9tenir des participations dans des soci\u00E9t\u00E9s et entreprises, y compris en participant \u00E0 la\ngestion des entreprises dans lesquelles elle participe. La soci\u00E9t\u00E9 a pour but de stimuler, planifier et\ncoordonner le d\u00E9veloppement favorable des entreprises dans lesquelles elle participe ; \n- participer \u00E0 d\u0027autres soci\u00E9t\u00E9s et entreprises ou les g\u00E9rer ; g\u00E9rer et diriger des soci\u00E9t\u00E9s et entreprises\n; agir en tant que liquidateur ; \n- la participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u2019entreprises industrielles, financi\u00E8res ou\nimmobili\u00E8res et l\u2019assistance de ces e",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci : - acqu\u00E9rir et d\u00E9tenir des participations dans des soci\u00E9t\u00E9s et entreprises, y compris en participant \u00E0 la gestion des entreprises dans lesquelles elle participe. La soci\u00E9t\u00E9 a pour but de stimuler, planifier et coordonner le d\u00E9veloppement favorable des entreprises dans lesquelles elle participe ; - participer \u00E0 d\u0027autres soci\u00E9t\u00E9s et entreprises ou les g\u00E9rer ; g\u00E9rer et diriger des soci\u00E9t\u00E9s et entreprises ; agir en tant que liquidateur ; - la participation \u00E0 la cr\u00E9ation et au d\u00E9veloppemen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42985,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "MW HOLDING",
      "attrs": {
        "seat": "5374 Maffe, Route de M\u00E9an 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0644.749.595",
      "kind": "company",
      "name": "WIMAH",
      "attrs": {
        "seat": "5374 Maffe, Route de M\u00E9an 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0862.540.628",
      "kind": "company",
      "name": "LUXEMBOURG DEVELOPPEMENT",
      "attrs": {
        "seat": "6700 Schoppach (Arlon), Dr\u00E8ve de l\u2019Arc-En-Ciel 98",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "WILMET Marc Georges Henri Ghislain",
      "attrs": {
        "domicile": "5374 Havelange, route de M\u00E9an 5",
        "birth_date": "1973-07-27",
        "birth_place": "Dinant"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MOREAUX Marine Ingrid Philippine",
      "attrs": {
        "role": "collaboratrice de la notaire Manon TONDEUR"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "PERARD Jacques Roger",
      "attrs": {
        "domicile": "6890 Libin, rue de Villance 121",
        "birth_date": "1961-12-16",
        "birth_place": "Nollevaux"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "ROBERT Valentine Dominique Gabrielle",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "TONDEUR Manon",
      "attrs": {
        "role": "notaire \u00E0 Bastogne"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "LANGE Charles",
      "attrs": {
        "role": "notaire \u00E0 Havelange"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "DELWART Quentin",
      "attrs": {
        "role": "notaire \u00E0 Havelange"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "UMBREIT Jean-Pierre",
      "attrs": {
        "role": "notaire \u00E0 Arlon"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "DELMEE Rodolphe",
      "attrs": {
        "role": "notaire \u00E0 Arlon"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFLOT K\u00E9vin Jean Guy Colette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867440613",
        "name": "Ets GOFFLOT Janny",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u2019un nouvel administrateur de classe B et appelle \u00E0 cette fonction la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Ets GOFFLOT Janny \u00BB (RPM n\u00B0 0867.440.613), comparante sub 5\u00B0), repr\u00E9sent\u00E9e comme dit-est, qui accepte, laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement du Conseil d\u0027administration de Luxembourg D\u00E9veloppement d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 mai 2025, le mandat de Monsieur Gabriel Catania, repr\u00E9sentant permanent du WEX, alors Pr\u00E9sident, a pris fin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel CATANIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9signer la SA WEX, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gabriel CATANIA en tant que Pr\u00E9sident du Conseil d\u0027administration pour une dur\u00E9e de cing ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon DEFAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Simon DEFAT en tant que Vice-Pr\u00E9sident du Conseil d\u0027administration pour une dur\u00E9e de cinq ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UNIC Florenville",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 de membres du Comit\u00E9 de r\u00E9mun\u00E9ration: ... La SA UNIC Florenville, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Xavier GOEBELS,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDELUX D\u00E9veloppement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 de membres du Comit\u00E9 de r\u00E9mun\u00E9ration: ... La SC IDELUX D\u00E9veloppement, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fabian COLLARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HANIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THOMAS\u0026PIRON HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 de membres du Comit\u00E9 d\u0027audit: ... La SA THOMAS\u0026PIRON HOLDING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marc HANIN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDELUX D\u00E9veloppement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECISION Pour autant que de besoin, conform\u00E9ment \u00E0 l\u0027article 19 des statuts, afin de faciliter la gestion journali\u00E8re de la soci\u00E9t\u00E9, le Conseil d\u0027administration confirme que la gestion des affaires de la soci\u00E9t\u00E9 est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur F. COLLARD, repr\u00E9sentant permanent d\u0027IDELUX D\u00E9veloppement, Admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon DEFAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oMonsieur Simon DEFAT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique ARNOULD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oMadame V\u00E9ronique ARNOULD;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves PLANCHARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oMonsieur Yves PLANCHARD;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique BIORDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oMadame V\u00E9ronique BIORDI;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie DEBLIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oMonsieur Elie DEBLIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CROUQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404358950",
        "name": "ENTREPRISES Andr\u00E9 HOUYOUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oLa Soci\u00E9t\u00E9 Anonyme \u003C ENTREPRISES Andr\u00E9 HOUYOUX \u00BB, en abr\u00E9g\u00E9 \u00AB HOUYOUX CONSTRUCTIONS \u003E\u003E, inscrite \u00E0 la BCE sous le n\u00B0 0404.358.9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HANIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436144563",
        "name": "THOMAS \u0026 PIRON HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "oLa Soci\u00E9t\u00E9 Anonyme \u003C THOMAS \u0026 PIRON HOLDING \u00BB, en abr\u00E9g\u00E9 \u00AB\u003C TP HOLDING \u003E, inscrite \u00E0 la B\u0421\u0415 sous le n\u00B0 0436.144.563, ayant d\u00E9sign\u00E9 Monsieur Jean-Marc HANIN comme repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VULLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412081734",
        "name": "PIERRET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "oLa Soci\u00E9t\u00E9 Anonyme \u00AB PIERRET \u00BB, inscrite \u00E0 la BCE sous le n\u00B0 0412.081.734, ayant d\u00E9sign\u00E9 Monsieur Patrick VULLO comme repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Guy DELHAISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889808813",
        "name": "INTERBLOCS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ola Soci\u00E9t\u00E9 Anonyme \u003C INTERBLOCS HOLDING \u00BB, inscrite \u00E0 la BCE sous le n\u00BA 0889.808.813, ayant d\u00E9sign\u00E9 Monsieur Jean-Guy DELHAISE comme repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406819384",
        "name": "UNIC FLORENVILLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "oLa Soci\u00E9t\u00E9 Anonyme \u003C UNIC FLORENVILLE \u00BB, inscrite \u00E0 la BCE sous le n\u00B0 0406.819.384, ayant d\u00E9sign\u00E9 Monsieur Xavier GOEBELS comme repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele CATANIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761721402",
        "name": "WEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "oLa Soci\u00E9t\u00E9 Anonyme \u00AB WEX \u003E, inscrite \u00E0 la BCE sous le n\u00B0 0761.721.402, ayant d\u00E9sign\u00E9 Monsieur Gabriele CATANIA, comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges COTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462361188",
        "name": "SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "oLa Soci\u00E9t\u00E9 Anonyme \u003C\u003C SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION \u00BB, en abr\u00E9g\u00E9 \u003C SOGEPARLUX \u00BB, inscrite \u00E0 la BCE sous le n\u00B0 0462.361.188, ayant d\u00E9sign\u00E9 Monsieur Georges COTTIN comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0205797475",
        "name": "ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "oLa Soci\u00E9t\u00E9 Coop\u00E9rative de droit public \u00AB ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG \u00BB, en abr\u00E9g\u00E9 \u003C\u003C IDELUX D\u00E9veloppement \u00BB, inscrite \u00E0 la BCE sous le n\u00B0 0205.797.475, ayant d\u00E9sign\u00E9 Monsieur Fabian COLLARD comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - POUVOIRS",
      "value": "AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -02/04/2025 - Annexes du Moniteur belge",
      "value": "2025-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-26",
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 26 MARS 2025 au greffe du tribunal de l\u0027entreprise francophone de Bruelles",
      "value": "2025-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-21",
      "type": "notarial_deed",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Tempora ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 21 mars 2025",
      "value": "2025-03-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-21",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Tempora ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 21 mars 2025",
      "value": "2025-03-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million trois cent quarante-deux mille cing cent quatre-vingt-six euros (1.342.586,00 \u20AC) pour le porter d\u0027un million quatre-vingt-sept mille cinq cent cinquante et un euros vingt cents (1.087.551,20 \u20AC) \u00E0 deux millions quatre cent trente mille cent trente-sept euros vingt cents (2.430.137,20 \u20AC) par apports en num\u00E9raire, avec cr\u00E9ation de trente-trois mille quatre-vingt-neuf (33.089) actions...",
      "value": {
        "after": "2.430.137,20 \u20AC",
        "delta": "1.342.586,00 \u20AC",
        "amount": 2430137.2,
        "before": "1.087.551,20 \u20AC",
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "amount": "101.438,00 \u20AC",
            "shares": 2500
          },
          {
            "id": "e3",
            "amount": "62.526,00 \u20AC",
            "shares": 1541
          },
          {
            "id": "e4",
            "amount": "62.526,00 \u20AC",
            "shares": 1541
          },
          {
            "id": "e5",
            "amount": "70.032,00 \u20AC",
            "shares": 1726
          },
          {
            "id": "e6",
            "amount": "10.022,00 \u20AC",
            "shares": 247
          },
          {
            "id": "e7",
            "amount": "112.474,00 \u20AC",
            "shares": 2772
          },
          {
            "id": "e8",
            "amount": "199.994,00 \u20AC",
            "shares": 4929
          },
          {
            "id": "e9",
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          },
          {
            "id": "e10",
            "amount": "249.983,00 \u20AC",
            "shares": 6161
          },
          {
            "id": "e11",
            "amount": "223.568,00 \u20AC",
            "shares": 5510
          },
          {
            "id": "e12",
            "amount": "50.029,00 \u20AC",
            "shares": 1233
          }
        ],
        "shares_issued": 33089,
        "price_per_share": "40,5750 \u20AC"
      },
      "amount": 1342586.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.430.137,20 \u20AC",
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        "subscribers": [
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            "id": "e2",
            "amount": "101.438,00 \u20AC",
            "shares": 2500
          },
          {
            "id": "e3",
            "amount": "62.526,00 \u20AC",
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          },
          {
            "id": "e4",
            "amount": "62.526,00 \u20AC",
            "shares": 1541
          },
          {
            "id": "e5",
            "amount": "70.032,00 \u20AC",
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          },
          {
            "id": "e6",
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          },
          {
            "id": "e7",
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            "shares": 2772
          },
          {
            "id": "e8",
            "amount": "199.994,00 \u20AC",
            "shares": 4929
          },
          {
            "id": "e9",
            "amount": "199.994,00 \u20AC",
            "shares": 4929
          },
          {
            "id": "e10",
            "amount": "249.983,00 \u20AC",
            "shares": 6161
          },
          {
            "id": "e11",
            "amount": "223.568,00 \u20AC",
            "shares": 5510
          },
          {
            "id": "e12",
            "amount": "50.029,00 \u20AC",
            "shares": 1233
          }
        ],
        "shares_issued": 33089,
        "price_per_share": "40,5750 \u20AC"
      }
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5-CAPITAL Le capital est fix\u00E9 \u00E0 la somme de deux millions quatre cent trente mille cent trente-sept euros vingt cents (2.430.137,20 \u20AC), repr\u00E9sent\u00E9 par cent dix-sept mille deux cent cinquante-trois (117.253) actions...",
      "value": {
        "amount": 2430137.2,
        "shares": 117253,
        "currency": "EUR"
      },
      "amount": 2430137.2,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.430.137,20 \u20AC",
        "shares": 117253
      }
    },
    {
      "date": "2025-03-21",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur et appelle \u00E0 cette fonction jusqu\u0027\u00E0 l\u0027AGO de ju\u00EDn 2026 et \u00E0 titre gratuit: Monsieur Luc CARDYN, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AGO de juin 2026",
        "start_date": "2025-03-21"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027AGO de juin 2026",
        "start_date": "2025-03-21",
        "compensation": "gratuit"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de ses fonctions d\u0027administrateur, avec effet au 17 mars 2025, de la soci\u00E9t\u00E9 anonyme ST\u0027ART (BCE Bruxelles 0812.088.849)...",
      "value": {
        "role": "administrateur",
        "end_date": "2025-03-17"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2025-03-17",
      "type": "officer_appointment",
      "quote": "...ainsi que la nomination en qualit\u00E9 d\u0027observateur au conseil d\u0027administration avec effet au 17 mars 2025, conform\u00E9ment aux conventions de pr\u00EAt entre la s.a. ST\u0027ART et la s.a. TEMPORA en date du 29 septembre 2016 et du 8 f\u00E9vrier 2023, de Monsieur Corentin LECROART.",
      "value": {
        "role": "observateur au conseil d\u0027administration",
        "start_date": "2025-03-17"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - \u00E0 chaque administrateur, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires:",
      "value": {
        "scope": "d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
        "mandataries": "chaque administrateur"
      },
      "object": "e1",
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "- au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "value": {
        "scope": "\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "agreement",
      "quote": "conform\u00E9ment aux conventions de pr\u00EAt entre la s.a. ST\u0027ART et la s.a. TEMPORA en date du 29 septembre 2016 et du 8 f\u00E9vrier 2023",
      "value": {
        "type": "convention de pr\u00EAt",
        "dates": [
          "2016-09-29",
          "2023-02-08"
        ],
        "purpose": "base l\u00E9gale pour la nomination d\u0027observateur au conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10703,
    "truncated": false,
    "completeness_doubt": [
      "permanent_representative: Corentin LECROART (e14) is the permanent representative of ST\u0027ART (e13) \u2014 source: \u0027de la soci\u00E9t\u00E9 anonyme ST\u0027ART (BCE Bruxelles 0812.088.849), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Corentin LECROART\u0027"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.174.782",
      "kind": "company",
      "name": "TEMPORA",
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        "seat": "Rue des Anciens Etangs num\u00E9ros 44-46 \u00E0 Forest (1190 Bruxelles)",
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      "kbo": "0466.626.319",
      "kind": "company",
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      "kbo": "0565.945.213",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kind": "company",
      "name": "FINANCE\u0026INVEST.BRUSSELS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    },
    {
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      "kbo": "0426.624.509",
      "kind": "company",
      "name": "NOSHAQ",
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        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    },
    {
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      "kbo": "0862.540.628",
      "kind": "company",
      "name": "LUXEMBOURG DEVELOPPEMENT",
      "attrs": {
        "seat": "6700 ARLON, Dr\u00E8ve de l\u0027Arc-en-Ciel, 98",
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    },
    {
      "id": "e10",
      "kbo": "0404.535.431",
      "kind": "company",
      "name": "COMPAGNIE MARITIME BELGE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "CMB"
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    },
    {
      "id": "e11",
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        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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      "name": "Corentin LECROART",
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
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{
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      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment Madame V\u00E9ronique BIORDI en qualit\u00E9 d\u0027administrateur."
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  "subject_company": {
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0862.540.628",
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{
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    {
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      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirment les mandats de la SA WEX repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent G. CATANIA"
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      "kind": "director_in",
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      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirment les mandats de la SA UNIC FLORENVILLE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent X. GOEBELS."
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      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent, sur base des r\u00E9sultats de l\u0027appel d\u0027offres lanc\u00E9 par les services, aupr\u00E8s de trois commissaires diff\u00E9rents, le mandat de ACF AUDIT BELGIUM repr\u00E9sent\u00E9 par Stephan Moreaux pour un montant annuel d\u0027honoraires de 3 950,00 \u20AC index\u00E9, pour une nouvelle p\u00E9ri"
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{
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      "effective_date": "2023-01-01",
      "evidence_quote": "Elle d\u00E9cide d\u0027augmeriter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de TROIS MILLIONS HUIT CENT VINGT-QUATRE MILLE TROIS CENT SOIXANTE-HUIT EUROS (3.824.368,00 EUR), pour le porter de DEUX MILLIONS SOIXANTE-DEUX MILLE TROIS CENT QUARANTE-SEPT EUROS (2.062.347,00 EUR) \u00E0 CINQ MILLIONS HUIT CENT QUATRE-VINGT-SIX MILLE SEPT CENT QUINZE EUROS (5.886.715,00 EUR).",
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  "bedrijfsrevisor": {
    "quote": "lecture du rapport de la S.A. \u00AB ACF AUDIT BELGIUM \u00BB, dont les bureaux sont situ\u00E9s \u00E0 6600 Bastogne, Place Mac-Auliffe, n\u00B0 38, repr\u00E9sent\u00E9e par Monsieur St\u00E9phan MOREAUX, R\u00E9viseur d\u0027Entreprises, agissant en qualit\u00E9 de Commissaire-r\u00E9viseur",
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  "subject_company": {
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  "governance_change": {
    "admin_delegated_added": []
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{
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  "subject_company": {
    "kbo": "0862.540.628",
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    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
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{
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      },
      "via_org": {
        "kbo": null,
        "name": "ACF Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-07-01",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont invit\u00E9s, en fonction des r\u00E9sultats de l\u0027appel d\u0027offres lanc\u00E9 par les services, aupr\u00E8s de trois commissaires diff\u00E9renis, \u00E0 renouveler le mandat de ACF Audit Belgium repr\u00E9sent\u00E9 par Stephan Moreaux pour un montant annuel d\u0027honoraires de 3 400,00 \u20AC index\u00E9, pour u"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luc WEYDERS",
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Luc WEYDERS en tant que Vice-Pr\u00E9sident du Conseil d\u0027administration pour une dur\u00E9e de cing ans."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
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}

{
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      "via_org": {
        "kbo": null,
        "name": "SA WALLONIE EXPO",
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        "country": null,
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Gabriel Catania, repr\u00E9sentant permanent de la SA WALLONIE EXPO en tant que Pr\u00E9sident du Conseil d\u0027administration pour une dur\u00E9e de cing ans"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0862.540.628",
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}

{
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        "rrn": null,
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        "address": null,
        "birth_date": null
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      "effective_date": "2020-06-30",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale fixent le nombre d\u0027administrateurs \u00E0 13 et nomment: \u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oMadame Claire CHARIERE;"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Corentin GENOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale fixent le nombre d\u0027administrateurs \u00E0 13 et nomment: \u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oMonsieur Corentin GENOTTE;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christelle MATHIEU",
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        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale fixent le nombre d\u0027administrateurs \u00E0 13 et nomment: \u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oMadame Christelle MATHIEU;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Yves PLANCHARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale fixent le nombre d\u0027administrateurs \u00E0 13 et nomment: \u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oMonsieur Yves PLANCHARD;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Luc WEYDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale fixent le nombre d\u0027administrateurs \u00E0 13 et nomment: \u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oMonsieur Luc WEYDERS."
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    {
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        "kbo": "0404358950",
        "name": "ENTREPRISES Andr\u00E9 HOUYOUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "\u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oLa Soci\u00E9t\u00E9 Anonyme \u003C\u003C ENTREPRISES Andr\u00E9 HOUYOUX \u00BB, en abr\u00E9g\u00E9 \u00AB HOUYOUX CONSTRUCTIONS \u003E\u00BB, inscrite \u00E0 la BCE sous le n\u00B0 0404.358"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": "0436144563",
        "name": "THOMAS \u0026 PIRON HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "\u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oLa Soci\u00E9t\u00E9 Anonyme \u003C\u003C THOMAS \u0026 PIRON HOLDING \u00BB, en abr\u00E9g\u00E9 \u00AB TP HOLDING \u003E, inscrite \u00E0 la BCE sous le n\u00B0 0436.144.563, ayant d\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9e PIERRET",
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        "birth_date": null
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      "via_org": {
        "kbo": "0412081734",
        "name": "PIERRET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "\u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oLa Soci\u00E9t\u00E9 Anonyme \u003C PIERRET \u003E, inscrite \u00E0 la BCE sous le n\u00B0 0412.081.734, ayant d\u00E9sign\u00E9 Madame Daphn\u00E9e PIERRET comme repr\u00E9sen"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Guy DELHAISE",
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      "via_org": {
        "kbo": "0889808813",
        "name": "INTERBLOCS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "\u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oLa Soci\u00E9t\u00E9 Anonyme \u003C\u003C INTERBLOCS HOLDING \u00BB, inscrite \u00E0 la BCE sous le n\u00B0 0889.808.813, ayant d\u00E9sign\u00E9 Monsieur Jean-Guy DELHAIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0454642859",
        "name": "POINT CARRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "\u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oLa Soci\u00E9t\u00E9 Anonyme \u003C\u003C POINT CARRE \u00BB, inscrite \u00E0 la BCE sous le n\u00B0 0454.642.859, ayant d\u00E9sign\u00E9 Monsieur Xavier GOEBELS comme re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele CATANIA",
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        "birth_date": null
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      "via_org": {
        "kbo": "0415517316",
        "name": "WALLONIE EXPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "\u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oLa Soci\u00E9t\u00E9 Anonyme \u003C\u003C WALLONIE EXPO \u00BB, en abr\u00E9g\u00E9 \u00AB WEX \u00BB, inscrite \u00E0 la BCE sous le n\u00B0 0415.517.316, ayant d\u00E9sign\u00E9 la S.A. de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges COTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462361188",
        "name": "SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "\u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oLa Soci\u00E9t\u00E9 Anonyme \u00AB SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION \u00BB, en abr\u00E9g\u00E9 \u003C SOGEPARLUX \u00BB\u003E, inscrite \u00E0 la BCE so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0205797475",
        "name": "ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "\u26ABles administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: oLa Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit public \u003C ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie DEBLIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Suite \u00E0 ce renouvellement du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la fin des mandats \u00E0 la date du 30 juin 2020 de: -Monsieur Elie DEBLIRE ;"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Claudy WOLFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Suite \u00E0 ce renouvellement du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la fin des mandats \u00E0 la date du 30 juin 2020 de: -Monsieur Claudy WOLFF;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle MOUTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Suite \u00E0 ce renouvellement du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la fin des mandats \u00E0 la date du 30 juin 2020 de: -Madame Murielle MOUTON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stephan Moreaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MKS \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont invit\u00E9s, en fonction des r\u00E9sultats de l\u0027appel d\u0027offres lanc\u00E9 par les services, aupr\u00E8s de trois commissaires diff\u00E9rents, \u00E0 renouveler le mandat de MKS \u0026 PARTNERS repr\u00E9sent\u00E9 par Stephan Moreaux pour un montant annuel d\u0027honoraires de 3 400,00 \u20AC index\u00E9, pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luciana CRUCITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par courrier du 31 octobre 2019, Madame Luciana CRUCITTI a fait part de sa d\u00E9mission de son poste d\u0027administrateur au sein du Conseil d\u0027administration de Luxembourg D\u00E9veloppement ainsi que de ses mandats d\u00E9riv\u00E9s au sein de Luxembourg D\u00E9veloppement Europe et Luxembourg D\u00E9veloppement Europe 2. Le Cons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
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}

{
  "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": "2018-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Pierret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA PIERRET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "Le Conseil d\u0027administration tient \u00E0 remercier M. Jean-Luc Pierret pour l\u0027exercice de son mandat et, \u00E0 l\u0027unanimit\u00E9, approuve : - la d\u00E9mission, avec effet de ce jour, de M. Jean-Luc Pierret repr\u00E9sentant permanent de la SA PIERRET de son mandat de pr\u00E9sident du Consell d\u0027administration;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Catania",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WALLONIE EXPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "et - la nomination, avec effet de ce jour, de M. Gabriel Catania repr\u00E9sentant permanent de la SA WALLONIE EXPO au poste de Pr\u00E9sident de Conseil d\u0027administration pour une dur\u00E9e de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACF AUDIT BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire le mandat de la soci\u00E9t\u00E9 anonyme \u003C ACF AUDIT BELGIUM \u00BB ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e aux fonctions de commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbist Viande de Bastogne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend, officiellement, acte du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Verbist Viande de Bastogne au Conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
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      },
      "via_org": {
        "kbo": null,
        "name": "IDELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend, officiellement, acte du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Verbist Viande de Bastogne au Conseil d\u0027administration et, \u00E0 l\u0027unanimit\u00E9, mandate les services pour proc\u00E9der aux publications obligatoires. (s) Fabian COLLARD Repr\u00E9sentant permanent d\u0027 IDELU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Entreprises Houyoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend, officiellement, acte du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Entreprises Houyoux au Conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend, officiellement, acte du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Entreprises Houyoux au Conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie DEBLIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration marque son accord sur la d\u00E9signation de Monsieur Elie DEBLIRE en tant que Vice-Pr\u00E9sident du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.628",
    "name_full": "LUXEMBOURG DEVELOPPEMENT",
    "legal_form": "SA"
  }
}