NEO LEGIA

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Loriaux",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "srl Ta\u00EFto",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": 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",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Pr\u00FCm",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et de la d\u00E9mission de M. Fran\u00E7ois Pr\u00FCm de son poste d\u0027administrateur (Classe B) \u00E0 dater de la pr\u00E9sente AGO",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Jonckheere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 en commandite Manajo Beheer",
        "address": null,
        "country": null,
        "legal_form": "BCE"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc-Andr\u00E9 Gennart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0800.534.763",
        "name": "srl Visium MV",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de la srl Visium MV (BCE 0800.534.763), repr\u00E9sent\u00E9e par M. Marc-Andr\u00E9 Gennart (Classe C)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk VAN ROMPAEY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur (A)"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BST srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": 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). Ses honoraires s\u0027\u00E9l\u00E8vent \u00E0 un montant de 8.750,00 euros HTVA, indexable annuellement suivant l\u0027indice sant\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Coreman sr!",
    "person_name": null,
    "org_rep_person_name": "Eric DOFF-SOTTA",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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",
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      "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": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0689.629.517",
    "name_full": "NEO LEGIA",
    "legal_form": "SA"
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{
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      "subscribers": [
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          "kind": "org",
          "name": "SOFIDRA S.A.",
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        },
        {
          "kbo": "0435.112.207",
          "rrn": null,
          "kind": "org",
          "name": "CIT BLATON",
          "share_class": "D",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
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          "contribution_amount_eur": 816.39
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
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    {
      "kind": "capital_decrease",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
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      "not_yet_called_eur": null,
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    {
      "kind": "share_class_conversion",
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      "share_emission": {
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    {
      "kind": "vzw_capital_conversion",
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{
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      "effective_date": "2019-11-06",
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    }
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{
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        "name": "SPRL Elgeal",
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        "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"
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