NEO LEGIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Loriaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689629517",
        "name": "Srl Ta\u00EFto",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la srl Ta\u00EFto, repr\u00E9sent\u00E9e par M. Fr\u00E9d\u00E9ric Loriaux, de son poste d\u0027administrateur (Classe C) \u00E0 dater du 31 mars 2025 ... L\u0027assembl\u00E9e leur donne d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date de leurs d\u00E9missions respectives.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Pr\u00FCm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Fran\u00E7ois Pr\u00FCm de son poste d\u0027administrateur (Classe B) \u00E0 dater de la pr\u00E9sente AGO. ... L\u0027assembl\u00E9e leur donne d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date de leurs d\u00E9missions respectives.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 en commandite Manajo Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires proc\u00E8de \u00E0 la nomination au poste d\u0027administrateurs de Soci\u00E9t\u00E9 en commandite Manajo Beheer (BCE 06973.993.984), repr\u00E9sent\u00E9e par M. Marc Jonckheere (Classe B) ainsi que de la srl Visium MV (BCE 0800.534.763), repr\u00E9sent\u00E9e par M. Marc-Andr\u00E9 Gennart (Classe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Andr\u00E9 Gennart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800534763",
        "name": "Srl Visium MV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires proc\u00E8de \u00E0 la nomination au poste d\u0027administrateurs de Soci\u00E9t\u00E9 en commandite Manajo Beheer (BCE 06973.993.984), repr\u00E9sent\u00E9e par M. Marc Jonckheere (Classe B) ainsi que de la srl Visium MV (BCE 0800.534.763), repr\u00E9sent\u00E9e par M. Marc-Andr\u00E9 Gennart (Classe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben\u00EEt Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire aux compte de BST srl, repr\u00E9sent\u00E9e par Mr Ben\u00EEt Steinier pour un terme de trois ann\u00E9es (\u00E9choyant \u00E0 l\u0027AGO de 2027)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e proroge par votes distincts les mandats d\u0027administrateurs de : Mr Dirk Van Rompaey, administrateur de la classe A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e proroge par votes distincts les mandats d\u0027administrateurs de : Mr Paul Lievens, administrateur de la classe A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Pr\u00FCm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e proroge par votes distincts les mandats d\u0027administrateurs de : Mr Fran\u00E7ois Pr\u00FCm, administrateur de la classe B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e proroge par votes distincts les mandats d\u0027administrateurs de : Mr Johan Willemen, administrateur de la classe B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Loriaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ta\u00EFto",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La srl Ta\u00EFto, administrateur de la classe C, ayant pour repr\u00E9sentant permanent Mr Fr\u00E9d\u00E9ric Loriaux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Eric Doff-Sotta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Coreman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La sri Coreman, administrateur de la classe C, ayant pour repr\u00E9sentant permanent Mr Fr\u00E9d\u00E9ric Eric Doff-Sotta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "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": "2023-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 816.39,
      "currency": "EUR",
      "after_eur": 62816.39,
      "delta_eur": 816.39,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de huit cent seize euros trente-neuf cents (\u20AC 816,39-), pour le porter de soixante-deux mille euros (\u20AC 62.000,00-) \u00E0 soixante-deux mille huit cent seize euros trente-neuf cents (\u20AC 62.816,39-) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 816.39,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -816.39,
      "before_eur": 62816.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e... a constat\u00E9 que la scission partielle de la soci\u00E9t\u00E9 anonyme NEO LEGIA se traduira notamment en comptabilit\u00E9, par une r\u00E9duction du capital de huit cent seize euros trente-neuf cents (\u20AC 816,39-), pour le ramener de soixante-deux mille huit cent seize euros trente-neuf cents (\u20AC 62.816,39-) \u00E0 soixante-deux mille euros (\u20AC 62.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 662000.0,
      "delta_eur": 600000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de six cent mille euros (\u20AC 600.000-) pour le porter de soixante-deux mille euros (\u20AC 62.000,00-) ... \u00E0 six cent soixante-deux mille euros (\u20AC 662.000,00-), moyennant cr\u00E9ation de mille cent soixante-et-une (1.161) actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dieleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RPJ Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle prend acte de la d\u00E9m\u00EDssion de la d\u00E9mission de RPJ Consult SRL, repr\u00E9sent\u00E9e par M. St\u00E9phane Dieleman, et Stedico SRL, repr\u00E9sent\u00E9e par M. Renaud Jacquet, de leurs mandats d\u0027administrateurs",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Jacquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stedico SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle prend acte de la d\u00E9m\u00EDssion de la d\u00E9mission de RPJ Consult SRL, repr\u00E9sent\u00E9e par M. St\u00E9phane Dieleman, et Stedico SRL, repr\u00E9sent\u00E9e par M. Renaud Jacquet, de leurs mandats d\u0027administrateurs",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "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": "2021-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Mouchet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-06",
      "evidence_quote": "Le conseil accepte la d\u00E9mission de M. Jean-Pierre Mouchet en tant qu\u0027administrateur la cat\u00E9gorie A en date du 6 novembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-06",
      "evidence_quote": "Le conseil d\u00E9cide de coopter M. Dirk Van Rompaey en tant qu\u0027administrateur de la cat\u00E9gorie A en remplacement de M. Jean-Pierre Mouchet \u00E0 partir du 6 novembre 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Elgeal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SPRL Elgeal ayant poru repr\u00E9setant permanent Mr Alain Lebens.en date du 31 janvier 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Stedicom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et \u00E9lit la SPRL Stedicom (RPM Bruxelles) ayant pour repr\u00E9setant permanent Mr St\u00E9phane Dilleman tant qu\u0027administrateur de cat\u00E9gorie C aux fins de terminer son mandat, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui sera tenue en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle \u00E9lit comme commissaire la soci\u00E9t\u00E9 BST rue Gachard 88 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Mme Pascale Tytgat pour une dur\u00E9e de 3 exercices, dont l\u0027exercice 2018; Son mandat prendra fin juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "B-1030 Schaerbeek, avenue Jean Jaur\u00E8s, 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0627.790.433",
        "name": "SOFIDRA S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0627.790.433",
      "holder_org_name": "SOFIDRA S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 15500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0466.256.432",
        "name": "WILLEMEN GROEP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0466.256.432",
      "holder_org_name": "WILLEMEN GROEP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 15500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0830.268.332",
        "name": "NACARAT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0830.268.332",
      "holder_org_name": "NACARAT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 15500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0435.112.207",
        "name": "CIT BLATON"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "D",
      "partner_role": null,
      "holder_org_kbo": "0435.112.207",
      "holder_org_name": "CIT BLATON",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 15500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-24",
  "post_incorporation_mandates": []
}