NEB PARTICIPATIONS

{
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      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par devant Ma\u00EEtre Christine WERA Notaire \u00E0 Li\u00E8ge (1er canton) le 12 masr 2026",
      "value": "12 mars 2026",
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    {
      "date": "2026-03-12",
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par devant Ma\u00EEtre Christine WERA Notaire \u00E0 Li\u00E8ge (1er canton) le 12 masr 2026 ... l\u2019assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des actionnaires ... a adopt\u00E9 les r\u00E9solutions suivantes",
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    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 sept cent millions trois cent soixante-huit mille neuf cent vingt-deux euros (700.368.922 EUR), Il est repr\u00E9sent\u00E9 par cinq cent quatre-vingt-huit mille trois cent quatre-vingt-une (588.381) actions sans mention de valeur nominale",
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      "quote": "L\u2019article 5 des statuts est remplac\u00E9 par le texte suivant : \u00AB ARTICLE CINQ : CAPITAL ... \u00BB",
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    {
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        "rrn": null,
        "name": "Bernard Thiry",
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe M. Bernard Thiry en tant que Vice-pr\u00E9sident du Conseil d\u0027administration de la Soci\u00E9t\u00E9."
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        "name": "Philippe Lallemand",
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      "evidence_quote": "En vertu du pacte d\u0027actionnaires, sur pr\u00E9sentation de l\u0027actionnaire Ethias, le Conseil d\u0027administration d\u00E9signe M. Philippe Lallemand en tant que Pr\u00E9sident du Conseil d\u0027administration de la Soci\u00E9t\u00E9."
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{
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        "rrn": null,
        "name": "Bernard Thiry",
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        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "A la suite du renouvellement du Conseil d\u0027administration de NEB Participations lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 avril 2024, le Conseil d\u0027administration d\u00E9cide de (re) d\u00E9signer M. Bernard Thiry en tant que Pr\u00E9sident et M. Philippe Lallemand en tant que Vice-Pr\u00E9sident avec date effective a"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Philippe Lallemand",
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      },
      "effective_date": "2024-04-29",
      "evidence_quote": "A la suite du renouvellement du Conseil d\u0027administration de NEB Participations lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 avril 2024, le Conseil d\u0027administration d\u00E9cide de (re) d\u00E9signer M. Bernard Thiry en tant que Pr\u00E9sident et M. Philippe Lallemand en tant que Vice-Pr\u00E9sident avec date effective a"
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      "kind": "director_out",
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        "name": "Benoit-Laurent Yerna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "L\u0027Actionnaire Ethias propose de remplacer M. Benoit-Laurent Yerna par M. Nicolas Dumazy en tant qu\u0027Administrateur. Les Actionnaires d\u00E9cident de d\u00E9signer M. Nicolas Dumazy en remplacement de M. Benoit-Laurent Yerna en tant qu\u0027Administrateur \u00E0 partir de la date de cette pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du "
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        "name": "Nicolas Dumazy",
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      "effective_date": "2025-04-28",
      "evidence_quote": "L\u0027Actionnaire Ethias propose de remplacer M. Benoit-Laurent Yerna par M. Nicolas Dumazy en tant qu\u0027Administrateur. Les Actionnaires d\u00E9cident de d\u00E9signer M. Nicolas Dumazy en remplacement de M. Benoit-Laurent Yerna en tant qu\u0027Administrateur \u00E0 partir de la date de cette pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du "
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        "rrn": null,
        "name": "Bernard Thiry",
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      },
      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022 Bernard Thiry"
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        "name": "Philippe Lallemand",
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      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Philippe Lallemand"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Julie Fernandez Fernandez",
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      },
      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Julie Fernandez Fernandez"
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    {
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      "person": {
        "rrn": null,
        "name": "Laurent Levaux",
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      },
      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Laurent Levaux"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Bertrand Demonceau",
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      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Bertrand Demonceau"
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        "rrn": null,
        "name": "Gregory Demal",
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      },
      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Gregory Demal"
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      "kind": "director_renew",
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        "name": "Benoit-Laurent Yerna",
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      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Benoit-Laurent Yerna"
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        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de RSM InterAudit SRL, repr\u00E9sent\u00E9e par Thomas Ghigny, en qualit\u00E9 de Commissaire pour la dur\u00E9e l\u00E9gale de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS, EN ABREGE : NEB",
    "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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thiry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vertu du pacte d\u0027actionnaires, sur pr\u00E9sentation de l\u0027actionnaire Nethys, le Conseil d\u0027administration d\u00E9signe M. Bernard Thiry en tant que Pr\u00E9sident du Conseil d\u0027administration de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lallemand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe M. Philippe Lallemand en tant que Vice-pr\u00E9sident du Conseil d\u0027administration de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil d\u0027administration de la d\u00E9mission de M. Renaud Witmeur en tant qu\u0027administrateur du Conseil d\u0027administrateur de NEB Participations, avec date effective au 1er septembre.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Demal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de M. Gr\u00E9gory Demal au mandat d\u0027administrateur du Conseil d\u0027administration de NEB Participations laiss\u00E9 vacant.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Comp\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Par courrier du 21 septembre 2021, M. Julien Comp\u00E8re a inform\u00E9 le conseil d\u0027administration de NE\u0412 Participations de sa d\u00E9mission du mandat d\u0027administrateur et vice-pr\u00E9sident \u00E0 dater du 30 septembre 2021. ... Les actionnaires prennent acte de la d\u00E9mission de M. Julien Comp\u00E8re et de Mme C\u00E9cile Flandre",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Flandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "Par courrier du 25 novembre 2021, Mme C\u00E9cile Flandre a inform\u00E9 le conseil d\u0027administration de NEB Participations de sa d\u00E9mission du mar\u0131dat d\u0027administrateur \u00E0 dater du 25 novembre 2021. ... Les actionnaires prennent acte de la d\u00E9mission de M. Julien Comp\u00E8re et de Mme C\u00E9cile Flandre et leur accorde d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 24 novembre dernier, le conseil d\u0027administration de NEB Participations a d\u00E9cid\u00E9 de coopter Mme Florence Vanderthommen en qualit\u00E9 d\u0027administrateur \u00E0 la suite du mandat laiss\u00E9 vacant par la d\u00E9mission de \u041C. Julieri Comp\u00E8re. ... Les actionnaires prennent acte de la cooptation de Mme Florence "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt-Laurent Yerna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9, en date du 29 novembre dernier, de coopter M. Beno\u00EEt-Laurent Yerna en qualit\u00E9 d\u0027administrateur \u00E0 la suite du mandat laiss\u00E9 vacant par la d\u00E9mission de Mme C\u00E9cile Flandre. ... Les actionnaires prennent acte de la cooptation de Mme Florence Vanderthommen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie FERNANDEZ FERNANDEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire Nethys, le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation ... de l\u0027administrateur suivant : -Mme Julie FERNANDEZ FERNANDEZ."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2021: \u2022M. Julien COMPERE,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2021: \u2022M. Bernard THIRY,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2021: \u2022M. Laurent LEVAUX. et"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie FERNANDEZ FERNANDEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2021: ... \u2022Mme Julie FERNANDEZ FERNANDEZ,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud WITMEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2021: \u2022M. Renaud WITMEUR."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer RSM InterAudit, repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE, en qualit\u00E9 de commissaire pour la dur\u00E9e l\u00E9gale de trois ans \u00E0 dater de la pr\u00E9sente r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire Nethys, le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation aux mandats laiss\u00E9s vacants dans le cadre du pr\u00E9c\u00E9dent point les candidats administrateurs suivants: M. Laurent LEVAUX, OM. Bernard THIRY et M. Renaud WITMEUR."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire Nethys, le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation aux mandats laiss\u00E9s vacants dans le cadre du pr\u00E9c\u00E9dent point les candidats administrateurs suivants: M. Laurent LEVAUX, OM. Bernard THIRY et M. Renaud WITMEUR."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud WITMEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire Nethys, le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation aux mandats laiss\u00E9s vacants dans le cadre du pr\u00E9c\u00E9dent point les candidats administrateurs suivants: M. Laurent LEVAUX, OM. Bernard THIRY et M. Renaud WITMEUR."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul PARMENTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "M. Jean-Paul PARMENTIER pr\u00E9sente au Conseil d\u0027Administration sa d\u00E9m\u00EDssion en qualit\u00E9 d\u0027Administrateur. ... Le Conseil d\u0027Administration accepte cette d\u00E9mission avec effet \u00E0 la date de la pr\u00E9sente s\u00E9ance."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire ETHIAS, le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation au mandat laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de M. Jean-Paul PARMENTIER l\u0027administrateur suivant : OM. Philippe LALLEMAND."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2020: \u2022M. Julien COMPERE, Pr\u00E9sident,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2020: \u2022M. Pol HEYSE, Vice-Pr\u00E9sident,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2020: \u2022Mme B\u00E9n\u00E9dicte BAYER,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2020: \u2022Mme Carine HOUGARDY,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel DELREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2020: \u2022M. Miguel DELREZ,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2020: \u2022M. St\u00E9phane MOREAU."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle RASMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027entreprises scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer aux fonctions de Commissaire pour la certification des comptes annuels clos le 31 d\u00E9cembre 2019, 2020 et 2021 la soci\u00E9t\u00E9 PWC Reviseurs d\u0027entreprises scrl. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Mme Isabelle RASMONT, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "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": "2019-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Les actionnaires ... d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9: M. Julien COMPERE, Pr\u00E9sident; ... pour un mandat expirant le jour de la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Les actionnaires ... d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9: ... M. Pol HEYSE, Vice-Pr\u00E9sident; ... pour un mandat expirant le jour de la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Les actionnaires ... d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9: ... Mme B\u00E9n\u00E9dicte BAYER, ... pour un mandat expirant le jour de la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Les actionnaires ... d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9: ... Mme Carine HOUGARDY, ... pour un mandat expirant le jour de la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Les actionnaires ... d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9: ... M. St\u00E9phane MOREAU, ... pour un mandat expirant le jour de la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel DELREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Les actionnaires ... d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9: ... M. Miguel DELREZ, Administrateurs pour un mandat expirant le jour de la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul PARMENTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "\u2022M. Jean Paul PARMENTIER, ... Administrateurs pour un mandat d\u0027une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile FLANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "\u2022Mme C\u00E9cile FLANDRE, Administrateurs pour un mandat d\u0027une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabetta CALLEGARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Les actionnaires sont inform\u00E9s que Mme Elisabetta CALLEGARI et M. Jean-Marie BREBAN ont pr\u00E9sent\u00E9 leur: d\u00E9mission en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 29 mars 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BREBAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Les actionnaires sont inform\u00E9s que Mme Elisabetta CALLEGARI et M. Jean-Marie BREBAN ont pr\u00E9sent\u00E9 leur: d\u00E9mission en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 29 mars 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019: \u2022M. Julien COMPERE, Pr\u00E9sident,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heres Communications sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019: \u2022Heres Communications spri repr\u00E9sent\u00E9e par M. Pol HEYSE, Vice-Pr\u00E9sident,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019: \u2022Mme B\u00E9n\u00E9dicte BAYER,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019: \u2022Mme Carine HOUGARDY,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SPIRLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019: \u2022M. Olivier SPIRLET et"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019: \u2022M. Gil SIMON."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul PARMENTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident par ailleurs de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024: \u2022M. Jean Paul PARMENTIER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile FLANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident par ailleurs de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024: \u2022Mme C\u00E9cile FLANDRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "M. le Pr\u00E9sident de s\u00E9ance informe l\u0027Assembl\u00E9e g\u00E9n\u00E9rale que les mandats des administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance ce jour : M. Julien COMPERE... Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027u"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heres Communications",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "M. le Pr\u00E9sident de s\u00E9ance informe l\u0027Assembl\u00E9e g\u00E9n\u00E9rale que les mandats des administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance ce jour : Heres Communications spri repr\u00E9sent\u00E9e par M. Pol HEYSE... Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs su"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "M. le Pr\u00E9sident de s\u00E9ance informe l\u0027Assembl\u00E9e g\u00E9n\u00E9rale que les mandats des administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance ce jour : Mme B\u00E9n\u00E9dicte BAYER... Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "M. le Pr\u00E9sident de s\u00E9ance informe l\u0027Assembl\u00E9e g\u00E9n\u00E9rale que les mandats des administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance ce jour : Mme Carine HOUGARDY... Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SPIRLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "M. le Pr\u00E9sident de s\u00E9ance informe l\u0027Assembl\u00E9e g\u00E9n\u00E9rale que les mandats des administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance ce jour : M. Olivier SPIRLET... Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GII SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "M. le Pr\u00E9sident de s\u00E9ance informe l\u0027Assembl\u00E9e g\u00E9n\u00E9rale que les mandats des administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance ce jour : M. GII SIMON... Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, le Consell d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter Mme Carine HOUGARDY en qualit\u00E9 d\u0027Administrateur en remplacement de M. SOBRY, d\u00E9missionnaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heres Communications sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SPIRLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2017."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle RASMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer le cabinet PWC, R\u00E9viseurs d\u0027entreprises, en qualit\u00E9 de Commissaire-r\u00E9viseur de la soci\u00E9t\u00E9, pour les exercices comptables 2016, 2017 et 2018. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Mme Isabelle RASMONT, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "NEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "TEB PARTICIPATIONS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des: administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la procha\u00EDne assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des: administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la procha\u00EDne assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Olivier SOBRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des: administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la procha\u00EDne assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Olivier SPIRLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des: administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la procha\u00EDne assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heres Communications spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des: administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la procha\u00EDne assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des: administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la procha\u00EDne assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M. Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Faisant suite aux d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de ce jour, le Conseil d\u0027Administration nomme M. Julien COMPERE en qualit\u00E9 de Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M. Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERES Communications SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Faisant suite aux d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de ce jour, le Conseil d\u0027Administration nomme M. Julien COMPERE en qualit\u00E9 de Pr\u00E9sident et HERES Communications SPRL repr\u00E9sent\u00E9e par M. Pol HEYSE, en qualit\u00E9 de Vice-Pr\u00E9sident."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "TEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMP\u00C8RE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs susnomm\u00E9s \u00E0 titre d\u00E9finitif."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SPIRLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs susnomm\u00E9s \u00E0 titre d\u00E9finitif."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SOBRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs susnomm\u00E9s \u00E0 titre d\u00E9finitif."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs susnomm\u00E9s \u00E0 titre d\u00E9finitif."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 au Conseil d\u0027Administration de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 au Conseil d\u0027Administration de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SOBRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 au Conseil d\u0027Administration de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SPIRLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 au Conseil d\u0027Administration de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heres Communications sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 au Conseil d\u0027Administration de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 au Conseil d\u0027Administration de renouveler les mandats des administrateurs susnomm\u00E9s pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "TEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "TEB PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion Wallonne",
        "street": "rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion Wallonne",
        "street": "rue Sainte Marie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2013-11-29",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 L\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, rue Louvrex, 95."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "ECETIA PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suivant la proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confie le mandat de commissaire en charge de la v\u00E9rification des comptes annuels d\u0027ECETIA Participations SA pour les exercices 2013, 2014 et 2015 \u00E0 KPMG Entreprises SCRL civile, Clos Chanmurly, 13 \u00E0 Li\u00E8ge, represent\u00E9e par Monsi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JM BOURDOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 19 des statuts, nomme, en qualit\u00E9 d\u0027administrateurs les personnes dont la liste figure ci-dessus, \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETHIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 19 des statuts, nomme, en qualit\u00E9 d\u0027administrateurs les personnes dont la liste figure ci-dessus, \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile BOLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 19 des statuts, nomme, en qualit\u00E9 d\u0027administrateurs les personnes dont la liste figure ci-dessus, \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BREBAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 19 des statuts, nomme, en qualit\u00E9 d\u0027administrateurs les personnes dont la liste figure ci-dessus, \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabetta CALLEGARI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 19 des statuts, nomme, en qualit\u00E9 d\u0027administrateurs les personnes dont la liste figure ci-dessus, \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMP\u00C8RE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "En outre, en vertu de l\u0027article 19, 6\u00E8me ali\u00E9na des statuts, sur pr\u00E9sentation des candidatures propos\u00E9es par TECTEO, le Conseil d\u0027Administration d\u00E9cide de coopter, en qualit\u00E9 d\u0027Administrateurs, MM. Julien COMP\u00C8RE, Olivier SPIRLET, Olivier SOBRY et Mme B\u00E9n\u00E9dicte BAYER et ce, dans l\u0027attente de la tenu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SPIRLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "En outre, en vertu de l\u0027article 19, 6\u00E8me ali\u00E9na des statuts, sur pr\u00E9sentation des candidatures propos\u00E9es par TECTEO, le Conseil d\u0027Administration d\u00E9cide de coopter, en qualit\u00E9 d\u0027Administrateurs, MM. Julien COMP\u00C8RE, Olivier SPIRLET, Olivier SOBRY et Mme B\u00E9n\u00E9dicte BAYER et ce, dans l\u0027attente de la tenu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SOBRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "En outre, en vertu de l\u0027article 19, 6\u00E8me ali\u00E9na des statuts, sur pr\u00E9sentation des candidatures propos\u00E9es par TECTEO, le Conseil d\u0027Administration d\u00E9cide de coopter, en qualit\u00E9 d\u0027Administrateurs, MM. Julien COMP\u00C8RE, Olivier SPIRLET, Olivier SOBRY et Mme B\u00E9n\u00E9dicte BAYER et ce, dans l\u0027attente de la tenu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "En outre, en vertu de l\u0027article 19, 6\u00E8me ali\u00E9na des statuts, sur pr\u00E9sentation des candidatures propos\u00E9es par TECTEO, le Conseil d\u0027Administration d\u00E9cide de coopter, en qualit\u00E9 d\u0027Administrateurs, MM. Julien COMP\u00C8RE, Olivier SPIRLET, Olivier SOBRY et Mme B\u00E9n\u00E9dicte BAYER et ce, dans l\u0027attente de la tenu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.029.739",
    "name_full": "ECETIA PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Augmentation de capital - modification des statuts",
      "value": "Augmentation de capital - modification des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2012 - Annexes du Moniteur belge",
      "value": "03/08/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-07-25",
      "type": "filing",
      "quote": "MOD WORD 11.1 25-07-2012",
      "value": "25-07-2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-07-23",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Paul-Arthur CO\u00CBME notaire ... en date du 23 juillet 2012",
      "value": "23 juillet 2012",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2012-07-23",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par ... en date du 23 juillet 2012 ... l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les r\u00E9solutions suivantes",
      "value": "23 juillet 2012",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid d\u0027augmenter le capital \u00E0 concurrence de CINQ MILLIONS NEUF CENT TRENTE-CINQ MILLE CINQ CENT TRENTE-SEPT EUROS CINQUANTE-DEUX CENTS (5.935.537,52 \u20AC), pour le porter de QUINZE MILLIONS D\u0027EUROS (15.000.000,-\u20AC) \u00E0 VINGT MILLIONS NEUF CENT TRENTE-CINQ MILLE CINQ CENT TRENTE-SEPT EUROS CINQUANTE-DEUX CENTS (20.935.537,52 \u20AC), par la cr\u00E9ation de septante-et-une (71) actions nouvelles... ECETIA PARTICIPATIONS S.A. 36 de cat\u00E9gorie A... SOWAER S.A. 17 de cat\u00E9gorie A... ADPM S.A. 18 de cat\u00E9gorie B",
      "value": {
        "after": "20.935.537,52 \u20AC",
        "delta": "5.935.537,52 \u20AC",
        "amount": 20935537.52,
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          {
            "amount": "1.421.185,04 \u20AC",
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        ]
      },
      "amount": 5935537.52,
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    {
      "type": "bank_account",
      "quote": "au compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque ING",
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    {
      "type": "capital",
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027apporter aux statuts les modifications suivantes: article 1er: cet article est remplac\u00E9... article 5: cet article est remplac\u00E9...",
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      "subject": "e1"
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    {
      "date": "2012-05-15",
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        "date": "2012-05-15",
        "role": "Administrateur"
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      "object": "e1",
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      "name": "Centre Hospitalier Universitaire et Psychiatrique de Mons Borinage",
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        "seat": "Boulevard Kennedy, 2 \u00E0 7000 MONS",
        "legal_form": "Intercommunale - Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 responsabilit\u00E9 Limit\u00E9e"
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    },
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25800000,
      "currency": "EUR",
      "after_eur": 61675500,
      "delta_eur": 25800000,
      "before_eur": 35875500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2003-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de vingt-cing millions huit cent mille euros (25.800 000 \u20AC) pour le porter de trente cing millions huit cent septante-cinq mille cing cents euros (35.875.500 \u20AC) \u00E0 soixante et un millions six cent septante-cinq mille cing cents euros (61.675.500 \u20AC) par la cr\u00E9ation de quatre-vingt-six mille (86.000) actions nouvelles sans mention de valeur nominale... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 que cette augmentation de capital sera r\u00E9alis\u00E9e par un apport en nature et un apport en num\u00E9raire... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de vingt-quatre millions c\u00EDng cent so\u00EDxante et un mille six cents euros (24.561.600 \u20AC) par la cr\u00E9ation de quatre-vingt-un mille huit cent septante-deux (81.872) actions nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport de diff\u00E9rentes participations d\u00E9tenues par la Soci\u00E9t\u00E9 de Leasing, de Financement et d\u0027Economie d\u0027Energie... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de un million deux cent trente-huit mille quatre cents (1.238.400) euros par la cr\u00E9ation de quatre mille cent vingt-huit (4.128) actions nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 que cette augmentation de capital sera r\u00E9alis\u00E9e par un apport en num\u00E9raire souscrit par la Soci\u00E9t\u00E9 de Leasing, de Financement et d\u0027Economie d\u0027Energie... Cet apport prendra ses effets en date du 1er janvier 2003",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_full": "SLF PARTICIPATIONS",
    "legal_form": "SA"
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}