n-Side

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Andr\u00E9 Brouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: Charles-Andr\u00E9 Brouwers..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Chevalier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... Philippe Chevalier ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Crama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... Yves Crama ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien Gillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... Gatien Gillon ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Gurn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GGA Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... GGA Management, repr\u00E9sent\u00E9e par Ga\u00EBlle Gurn\u00E9 ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Kumps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "12A SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... 12A SRL, repr\u00E9sent\u00E9e par Charles Kumps ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mediascap SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... Mediascap SA, repr\u00E9sent\u00E9e par Fran\u00E7ois le Hodey ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arbia Smiti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PELSIA SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... PELSIA SARL, repr\u00E9sent\u00E9e par Arbia Smiti."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Andr\u00E9 Brouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: \u2022 Charles-Andr\u00E9 Brouwers;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bocquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430636943",
        "name": "SA Invest.BW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: \u2022 la SA Invest.BW, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0430.636.943, repr\u00E9sent\u00E9e par M. Xavier Bocquet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bastin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402978679",
        "name": "SA Sopartec",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: \u2022 la SA Sopartec, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0402.978.679, repr\u00E9sent\u00E9e par M. Xavier Bastin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Chapelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821018589",
        "name": "SRL Olivier Chapelle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: \u2022 la SRL Olivier Chapelle, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0821.018.589, repr\u00E9sent\u00E9e par \u043C. Olivier Chapelle;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Crama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: ... \u2022 Yves Crama;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Miller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: ... \u2022 Axel Miller."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arbia Smiti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PELSIA SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PELSIA SARL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e unipersonnelle enregistr\u00E9e sous le droit fran\u00E7ais, enregistr\u00E9e sous le num\u00E9ro SIREN 832317242, repr\u00E9sent\u00E9e par Madame Arbia Smiti, en qualit\u00E9 de g\u00E9rante, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Gurn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765658414",
        "name": "SRL GGA Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL GGA Management, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0765.658.414, repr\u00E9sent\u00E9e par Mme Ga\u00EBlle Gurn\u00E9, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2028 (cette date correspondant \u00E0 la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-neuve",
        "region": "Waals",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Borlevard",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Le Conseil d\u0027administration approuve la modification du si\u00E8ge social de N-SIDE, \u00E0 compter du 1er f\u00E9vrier 2024. La nouvelle adresse est la suivante: Courbevoie 13, 1348 Louvain-la-neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Maxime STAS de RICHELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.607.061",
        "name": "n-Side",
        "role": "other",
        "address": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 261794,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital porte sur un apport en num\u00E9raire de 2 705 029,08 EUR, qui augmente le capital social de la soci\u00E9t\u00E9 n-Side de 5 084 513,90 EUR \u00E0 7 789 542,98 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "n-Side",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Stas de Richelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme n-Side, r\u00E9unie le 23 novembre 2023 \u00E0 Waterloo, a approuv\u00E9 un rapport du conseil d\u0027administration et du commissaire relatif \u00E0 une augmentation de capital par apport en num\u00E9raire. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de 2 705 029,08 EUR, portant le capital total de 5 084 513,90 EUR \u00E0 7 789 542,98 EUR, par la cr\u00E9ation de 255 836 actions de cat\u00E9gorie A et 5 958 actions de cat\u00E9gorie B, \u00E9mises \u00E0 10,38 EUR et 8,30 EUR par action respectivement. Le droit de pr\u00E9f\u00E9rence l\u00E9gal a \u00E9t\u00E9 fix\u00E9 du 24 novembre au 8 d\u00E9cembre 2023. Les statuts ont \u00E9t",
  "co_filed_documents": [
    "Rapport du Conseil d\u2019administration",
    "Rapport du Commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Renouveler le mandat du commissaire \u00AB Deloitte Bedrijfsrevisoren \u00BB pour 3 ans, \u00E0 dater de l\u0027exercice 2023/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Chevalier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Nommer les administrateurs suivants, \u00E0 dater du 10 mars 2023 : Pur un mandat de 3 ans : Philippe Chevalier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Crama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Nommer les administrateurs suivants, \u00E0 dater du 10 mars 2023 : Pur un mandat de 3 ans : Yves Crama"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Nommer les administrateurs suivants, \u00E0 dater du 10 mars 2023 : Pur un mandat de 3 ans : Fran\u00E7ois Le Hodey"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Kumps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Nommer les administrateurs suivants, \u00E0 dater du 10 mars 2023 : Pur un mandat de 3 ans : Charles Kumps"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Andr\u00E9 Brouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Nommer les administrateurs suivants, \u00E0 dater du 10 mars 2023 : Pur un mandat de 5 ans : Charles-Andr\u00E9 Brouwers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien Gillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Nommer les administrateurs suivants, \u00E0 dater du 10 mars 2023 : Pur un mandat de 5 ans : Gatien Gillon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Gurn\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Nommer les administrateurs suivants, \u00E0 dater du 10 mars 2023 : Pur un mandat de 5 ans : Ga\u00EBlle Gurn\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arbia Smiti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Nommer les administrateurs suivants, \u00E0 dater du 10 mars 2023 : Pur un mandat de 5 ans : Arbia Smiti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume van Rijckevorsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Nommer les administrateurs suivants, \u00E0 dater du 10 mars 2023 : Pur un mandat de 5 ans : Guillaume van Rijckevorsel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AYSM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-19",
      "evidence_quote": "Constater la d\u00E9mission de la SRL AYSM, en sa qualit\u00E9 d\u2019administrateur, avec effet au 19 f\u00E9vrier 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Chevalier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-23",
      "evidence_quote": "Nomination de Philippe Chevalier comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, lequel exercera donc la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-23",
      "evidence_quote": "Nomination de Fran\u00E7ois le Hodey comme pr\u00E9sident du Conseil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arnaud MERLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "Nommer aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Arnaud MERLET \u00E0 compter du 11 mars 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles KUMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "Monsieur Charles KUMPS pour une dur\u00E9e d\u20191 an \u00E0 compter du 11 mars 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acter que la SC Deloitte Bedrijfsrevisoren ne sera plus repr\u00E9sent\u00E9e par Monsieur Thibault DEVROYE mais par Madame Julie DELFORGE en tant qu\u2019auditeur des comptes de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thibault DEVROYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acter que la SC Deloitte Bedrijfsrevisoren ne sera plus repr\u00E9sent\u00E9e par Monsieur Thibault DEVROYE mais par Madame Julie DELFORGE en tant qu\u2019auditeur des comptes de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jacques PARLONGUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GALUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GALUM, avec pour repr\u00E9sentant permanent Monsieur Jacques PARLONGUE, de son mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 31 ao\u00FBt 2021."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maud LAROCHETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Nommer aux fonctions de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re Madame Maud LAROCHETTE, \u00E0 compter du 1er septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4144881.9,
      "currency": "EUR",
      "after_eur": 5084513.9,
      "delta_eur": 4144881.9,
      "before_eur": 939632,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital par la voie d\u2019un apport en num\u00E9raire \u00E0 concurrence de quatre millions cent quarante-quatre mille huit cent quatre-vingt-un euros et nonante cents (4.144.881,90 EUR) pour le porter de la somme de neuf cent trente-neuf mille six cent trente-deux euros (939.632 EUR) \u00E0 la somme de cinq millions quatre-vingt-quatre mille cinq cent treize euros et nonante cents (5.084.513,90 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thibault Devroye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le pr\u00E9sident propose de renouveler le mandat de commisaire donn\u00E9 \u00E0 \u0022Deloitte Bedrijfrevisoren SCRL situ\u00E9e \u00E0 Luchthaven Nationaal 1J, 1930 Zaventem, arriv\u00E9 \u00E0 son terme cette ann\u00E9e avec un changement de repr\u00E9sentant, Thibault Devroye, rempla\u00E7ant Julie Delforge comme r\u00E9viseur d\u0027entreprise pour une peri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de nommer Deloitte Bedrijfsrevisoren SCRL repr\u00E9sent\u00E9e par Mme Julie Delforge, comme commissaire pour une dur\u00E9e de 3 ans \u00E0 savoir pour les exercices cl\u00F4tur\u00E9s au 31/09/2017-31/09/2018-31/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Boulevard Baudouin 1er",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Granbonpr\u00E9",
        "country": "BE",
        "postcode": null,
        "box_number": "1435",
        "street_number": "11"
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 doit \u00EAtre modifi\u00E9 en cons\u00E9quence en date du 1r septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Roger de Bandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement et la prolongation des mandats de: - Jean-Roger de Bandt (...)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Chevalier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement et la prolongation des mandats de: ... - Philippe Chevalier (...)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Crama",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement et la prolongation des mandats de: ... - Yves Crama (...)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement et la prolongation des mandats de: ... -Fran\u00E7ois le Hodey (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan HANNECART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838114246",
        "name": "VAUBAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle en outre \u00E0 la fonction d\u0027administrateur: La soci\u00E9t\u00E9 anonyme VAUBAN, dont le si\u00E8ge est \u00E0 rue Ducale 47-49, 1000 Bruxelles (RPM num\u00E9ro BE0838.114.246), avec pour repr\u00E9sentant permanent Monsieur Ga\u00EBtan HANNECART (num\u00E9ro national 640427-393.72)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean STEPHENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle en outre \u00E0 la fonction d\u0027administrateur: ... -Monsieur Jean STEPHENNE (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques VAN RIJCKEVORSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle en outre \u00E0 la fonction d\u0027administrateur: ... - Monsieur Jacques VAN RIJCKEVORSEL (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin BLOME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle en outre \u00E0 la fonction d\u0027administrateur: ... - Monsieur Constantin BLOME (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques PARLONGUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555857708",
        "name": "GALUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GALUM, dont le si\u00E8ge est \u00E0 1490 Court-St-Etienne, rue de Beaurieux 78 (RPM num\u00E9ro BE 0555.857.708), avec pour repr\u00E9sentant permanent Monsieur Jacques PARLONGUE (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Copp\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Igazi Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la soci\u00E9t\u00E9 \u0022Igazi Management\u0022 SPRL, ayant son si\u00E8ge Avenue Marie-Jos\u00E9 159 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par son gerant monsieur Bruno Copp\u00E9, domicili\u00E9 Avenue Marie-Jos\u00E9 156 \u00E0 1200 Woluwe-Saint-Lambert, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 7"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Roger de Bandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer monsieur Jean-Roger de Bandt, domicili\u00E9 Nieuwalaan 21 \u00E0 3090 Overijse, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 1er novembre 2013, son mandat se terminant au 13 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Granbonpr\u00E9",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": null,
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E9ge social \u00E0 compter du 1er octobre 2010 \u00E0 l\u0027adresse suivante \u00ABWatson \u0026 Crick Hill Parc, Rue Granbonpr\u00E9, 11, B\u00E2timent H \u00E0 1435 Mont-Saint-Guibert, adresse postale: 1348 Louvain-la-Neuve. \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me CORNU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885024535",
        "name": "ARMADIF SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduire les mandats d\u0027administrateurs, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 14 mars 2014: - la soci\u00E9t\u00E9 \u0022ARMADIF\u0022 SPRL (N\u00B0 entreprise 0885.024.535), sise avenue J.-F. Leemans 31 \u00E0 1160 Bruxelles, repr\u00E9sent\u00E9e par son g"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire les mandats d\u0027administrateurs, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 14 mars 2014: ... Philippe CHEVALIER, domicili\u00E9 avenue des Citeaux 12 \u00E0 1348 Louvain-La-Neuve, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DE RONGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire les mandats d\u0027administrateurs, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 14 mars 2014: ... Yves DE RONGE, domicili\u00E9 route de Mont Cornillon 15 \u00E0 1348 Louvain-La-Neuve, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim BEAZAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire les mandats d\u0027administrateurs, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 14 mars 2014: ... Wim BEAZAR, domicili\u00E9 Langestraat 5 \u00E0 1790 Affligem, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CRAMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire les mandats d\u0027administrateurs, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 14 mars 2014: ... Yves CRAMA, domicili\u00E9 avenue de la Laiterie 22 \u00E0 4000 Li\u00E9ge 1, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire les mandats d\u0027administrateurs, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 14 mars 2014: ... Fran\u00E7ois le HODEY, domicili\u00E9 avenue Lequime 58 \u00E0 1640 Rhode-Saint-Gen\u00E8se, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.061",
    "name_full": "N-SIDE",
    "legal_form": "SA"
  }
}