N. et B. Knauf et Cie

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    {
      "date": "2005-07-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-12/07/2005- Annexes du Moniteur belge",
      "value": "2005-07-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-07-04",
      "type": "filing",
      "quote": "-4 JUIL. 2005",
      "value": "2005-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-06-24",
      "type": "notarial_deed",
      "quote": "en date du vingt-quatre juin deux mille cinq",
      "value": "2005-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-06-24",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires",
      "value": "2005-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer le paragraphe 32... d\u0027ins\u00E9rer les mots... d\u0027ins\u00E9rer les mots... La soci\u00E9t\u00E9 a pour objet de promouvoir...",
      "value": "La soci\u00E9t\u00E9 a pour objet de promouvoir, en Province de Li\u00E8ge, la cr\u00E9ation d\u0027entreprises industrielles ou de services \u00E0 l\u0027industrie, en privil\u00E9giant les projets pr\u00E9sentant un caract\u00E8re innovant soit au niveau des produits ou services, soit au niveau des proc\u00E9d\u00E9s et m\u00E9thodes utilis\u00E9s pour r\u00E9aliser ou mettre \u00E0 disposition ces produits, et services, et ce tant par des apports financiers qu\u0027au travers de la fourniture directe ou indirecte de conseils et, accessoirement, de l\u0027ex\u00E9cution de tous travaux d\u0027aide \u00E0 la gestion, d\u0027organisation, d\u0027\u00E9tude, d\u0027expertise et d\u0027analyse, li\u00E9s \u00E0 l\u0027objet social de la soci\u00E9t\u00E9. La Soci\u00E9t\u00E9 peut utiliser toutes les techniques de financement, quelles qu\u0027elles soient, susceptibles de favoriser directement ou indirectement, la realisation de l\u0027objet social. Elle peut notamment prendre et g\u00E9rer des participations, exercer les fonctions d\u0027administrateur, de g\u00E9rant, de mandataire sp\u00E9cial ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s, accorder des pr\u00EAts, souscrire \u00E0 des emprunts obligataires, convertibles ou non, a des warrants, donner des garanties ou des cautionnements, faire des apports et renoncer \u00E0 toute cr\u00E9ance",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million huit cent douze mille cing cent quatre-vingt euros trente cents (1 812 580,30 \u20AC) pour le ramener de deux millions cent quarante-cing mille sept cent, soixante-six euros trente-cing cents (2 145.766,35 \u20AC) \u00E0 trois cent trente-trois mille cent quatre-vingt-six euros cing cents (333 186,05 \u20AC)",
      "value": {
        "after": "333186.05",
        "delta": "1812580.30",
        "amount": 333186.05,
        "before": "2145766.35",
        "reason": "amortissement de pertes",
        "currency": "EUR"
      },
      "amount": 1812580.3,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "333186.05",
        "delta": "1812580.30",
        "before": "2145766.35",
        "reason": "amortissement de pertes",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent soixante six mille huit cent vingt-quatre Euros nonante cents (166 824,90 \u20AC) pour le porter de trois cent trente-trois mille cent quatre-vingt-SIX euros cinq cents (333 186,05 \u20AC) \u00E0 c\u00EDng cent mille dix euros nonante-cing cents (500 010,95 \u20AC) par la cr\u00E9ation de sept mille trois cent quatre-vingt (7 380) actions nouvelles de cat\u00E9gorie A",
      "value": {
        "after": "500010.95",
        "delta": "166824.90",
        "amount": 500010.95,
        "before": "333186.05",
        "shares": 7380,
        "category": "A",
        "currency": "EUR",
        "price_per_share": "22.605"
      },
      "amount": 166824.9,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "500010.95",
        "delta": "166824.90",
        "before": "333186.05",
        "shares": 7380,
        "category": "A",
        "currency": "EUR",
        "price_per_share": "22.605"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cing cent mille vingt-deux euros soixante cents (500 022,60 \u20AC) pour le porter de cing cent mille dix euros nonante-cing cents (500 010,95 \u20AC) \u00E0 un million trente-trois euros cinquante-cing cents (1.000.033, 55 \u20AC) par la cr\u00E9ation de vingt-deux mille cent vingt (22 120) actions nouvelles de cat\u00E9gore B",
      "value": {
        "after": "1000033.55",
        "delta": "500022.60",
        "amount": 1000033.55,
        "before": "500010.95",
        "shares": 22120,
        "category": "B",
        "currency": "EUR",
        "price_per_share": "22.605"
      },
      "amount": 500022.6,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1000033.55",
        "delta": "500022.60",
        "before": "500010.95",
        "shares": 22120,
        "category": "B",
        "currency": "EUR",
        "price_per_share": "22.605"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 million trente-trois euros cinquante-cing cents (1.000.033, 55 \u20AC) repr\u00E9sent\u00E9 quarante-quatre mille deux cent quarante (44 240) actions",
      "value": {
        "amount": 1000033.55,
        "shares": 44240,
        "currency": "EUR"
      },
      "amount": 1000033.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1000033.55",
        "shares": 44240,
        "currency": "EUR"
      }
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier, \u00E0 l\u0027article 1er des statuts, la d\u00E9nomination sociale de la soci\u00E9t\u00E9 anonyme \u00AB FONDS D\u0027ACCOMPAGNEMENT DE L\u0027INNOVATION R\u00C9GIONALE \u00BB, en abr\u00E9g\u00E9 \u00ABFAIR \u00BB, en \u00AB START-UP INVEST \u00BB.",
      "value": {
        "to": "START-UP INVEST",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "START-UP INVEST"
    },
    {
      "date": "2006-06-30",
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e decide que l\u0027exercice social d\u00E9butera le premier juillet d\u0027une ann\u00E9e civile pour se cl\u00F4turer le trente juin de l\u0027ann\u00E9e civile suivante... l\u0027exercice deux mille cing - deux mille six en cours aura une duree de seize mois et sera cl\u00F4tur\u00E9 le trente juin mil six.",
      "value": "Modification de l\u0027exercice social : d\u00E9but le 1er juillet, cl\u00F4ture le 30 juin. Exercice 2005-2006 exceptionnellement de 16 mois, cl\u00F4tur\u00E9 le 30/06/2006.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... Monsieur Gilles POLLET",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... Monsieur St\u00E9phane VIROUX",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... MEUSINVEST S A",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... INVEST SERVICES S.A.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... LIEGE CONSULTING S A",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... SPINVENTURE SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... SOCRAN SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... GESVAL SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 1. Monsieur Willy LEGROS",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 2. MEUSINVEST S A",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 3 INVEST SERVICES S A.",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 4 INNODEM SA",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 5 SPINVENTURE SA",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 6 Monsieur Laurent MINGUET",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 7 la soci\u00E9t\u00E9 anonyme \u00AB SOCOFE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 8 Monsieur Pierre PORTIER",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 9 Monsieur Georges MOURY",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 10. la soci\u00E9t\u00E9 anonyme \u00AB ASCOTT INVESTISSEMENTS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 11 la soci\u00E9t\u00E9 anonyme \u00AB LOUISE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 12. la soci\u00E9t\u00E9 anonyme \u00AB CONSTRUCTIONS \u00C9LECTRONIQUES \u002B T\u00C9L\u00C9COMMUNICA-TIONS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 13, Monsieur Michei GILLARD",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 14 Monsieur Pierre D\u0027HAESELEER",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 15, la soci\u00E9t\u00E9 anonyme \u00AB NETWORK RESEARCH BELGIUM \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 16 Monsieur Jean-Pierre DELWART",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 17 Monsieur Luc PARTOUNE",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 18 la soci\u00E9t\u00E9 anonyme I S P.C. INTERNATIONAL",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e35"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 19 Monsieur Henr\u0131 LEMA\u00CETRE",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e37"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 20. la soci\u00E9t\u00E9 en commandite simple \u00AB N\u0026B KNAUF \u0026 Cie \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e38"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 21. la soci\u00E9t\u00E9 anonyme \u00AB COMPAGNIE MOBILI\u00C8RE ET FONCI\u00C8RE DU BOIS SAUVAGE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e40"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 22 Monsieur Philippe TROISFONTAINE",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e42"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 23 la soci\u00E9t\u00E9 anonyme \u00AB DFM \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e43"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 24 Monsteur Didier VAN GENECHTEN",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e45"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "1 D\u00E9signent en sa fonction de Pr\u00E9sident du Conseil Monsieur Willy LEGROS Andr\u00E9, administrateur",
      "value": {
        "role": "Pr\u00E9sident du Conseil",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "2 D\u00E9cident qu\u0027\u00E0 dater de ce jour, la Gestion Journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion seront d\u00E9sormais d\u00E9l\u00E9gu\u00E9es \u00E0 MEUSINVEST S.A. ... laquelle soci\u00E9t\u00E9 portera donc le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "MEUSINVEST S A ... repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ",
      "value": null,
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "INVEST SERVICES S A. ... represent\u00E9e par Monsieur R\u00E9gis JEHASSE",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "INNODEM SA ... repr\u00E9sent\u00E9e par Monsieur Laurent BURTON",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "SPINVENTURE SA ... repr\u00E9sent\u00E9e par Monsieur Freddy MEURS",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "SOCOFE ... ayant pour repr\u00E9sentant Monsieur Claude GR\u00C9GOIRE",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
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}