NOSHAQ SPIN-OFFS

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      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 anonyme \u0022LaCAR MDx technologies\u0022... en date du 30 mars 2026",
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    {
      "type": "officer_appointment",
      "quote": "repr\u00E9sent\u00E9e par Monsieur ALLAER Arnaud Laurent Marc... en sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
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      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9 par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026.",
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      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9 par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 25 mars 2026.",
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    {
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      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9 par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026.",
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    {
      "type": "capital_increase",
      "quote": "Augmentation de capital a concurrence de quatre millions cinquante mille quatre cent soixante-quatre euros (4.050.464,00 \u20AC) pour le porter de douze millions deux cent quarante-cinq mille trois cent vingt euros (12.245.320,00 \u20AC) a seize millions deux cent nonante-cinq mille sept cent quatre-vingt-quatre euros (16.295.784,00 \u20AC), avec cr\u00E9ation de treize mille six cent quatre-vingt-quatre actions (13.684) sans d\u00E9signation de valeur nominale... a souscrire au prix de deux cent nonante-six euros (296,00 \u20AC) par action... d\u00E9pos\u00E9s \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BNP PARIBAS FORTIS sous le num\u00E9ro BE33 0020 2673 2346.",
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            "entity": "KAZOKU",
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            "entity": "DISTEXHE V\u00E9ronique",
            "shares": 169
          },
          {
            "class": "B",
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            "entity": "NOSHAQ SPIN-OFFS",
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      "quote": "Augmentation de capital a concurrence de deux millions cent dix-neuf mille six cent cinquante-six euros (2.119.656,00 \u20AC) pour le porter de seize millions deux cent nonante-cinq mille sept cent quatre-vingt-quatre euros (16.295.784,00 \u20AC) a dix-huit millions quatre cent quinze mille quatre cent quarante euros (18.415.440 \u20AC), avec cr\u00E9ation de sept mille cent soixante et une actions (7.161)... a souscrire au prix de deux cent nonante-six euros (296,00 \u20AC) par action... apport en nature d\u2019une cr\u00E9ance d\u2019une valeur de deux millions cent dix-neuf mille six cent cinquante-six euros (2.119.656,00\u20AC)",
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      "type": "auditor_report",
      "quote": "rapport \u00E9tabli par Monsieur Axel DUMONT, r\u00E9viseur d\u2019entreprises au sein du Bureau \u00AB Rewise AD REVISEUR D\u2019ENTREPRISES SRL \u00BB en date du 29 mars 2026",
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    {
      "type": "power_of_attorney",
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      "name": "WITHOFS Fabienne Andr\u00E9e Marie Jeanne Ghislaine",
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        "full_name": "DISTEXHE V\u00E9ronique Marie Fernande Jules",
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        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant : PwC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant : BDO REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00431.088.289), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric ANTONELLI, R\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "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": true,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice BUREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Fabrice BUREAU de son mandat d\u0027administrateur \u00E0 dater du 01er octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOUTSCHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le Conseil d\u0027administration coopte Monsieur Michel MOUTSCHEN en qualit\u00E9 d\u0027administrateur avec effet au 01er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "Le conseil d\u0027administration prend acte du remplacement, \u00E0 dater du 09 mars 2022, de Monsieur Patrick MORTROUX par Madame M\u00E9lanie ADORANTE, en qualit\u00E9 de repr\u00E9sentant permanent du Commissaire-R\u00E9viseur PWC REVISEURS D\u0027ENTREPRISES."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FELLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ EUROPE 3",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "Le Conseil d\u0027administration prend acte du remplacement de Monsieur Beno\u00EEt FELLIN par Monsieur Eric BRANDT en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. NOSHAQ EUROPE 3, Administrateur, \u00E0 dater du 02 juin 2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna TYREKIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "Le Conseil d\u0027administration prend acte du remplacement de Madame Joanna TYREKIDIS par Monsieur Beno\u00EEt FELLIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. NOSHAQ, Administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 02 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VENTURE COACHING S.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022VENTURE COACHING S.C., repr\u00E9sent\u00E9e par Madame Nathalie BENOIT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice BUREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022Monsieur Fabrice BUREAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WOLPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESVAL S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022GESVAL S.A., repr\u00E9sent\u00E9e par Monsieur Pierre WOLPER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS S.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022NOSHAQ PARTNERS S.C., repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna TYREKIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022NOSHAQ S.A., repr\u00E9sent\u00E9e par Madame Joanna TYREKIDIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FELLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ EUROPE 3 S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022NOSHAQ EUROPE 3 S.A., repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt FELLIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: La S.C.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises \u00E0 Battice rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, r\u00E9viseur d\u0027entreprise;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L. PWC \u00E0 Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: La S.C.R.L. PWC \u00E0 Li\u00E8ge, rue Vis\u00E9-Voie 81, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 d\u00E9cembre 2018 prend acte de la d\u00E9mission de Monsieur Eric HAUBRUGE et Monsieur Albert CORHAY \u00E0 la date de ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert CORHAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 d\u00E9cembre 2018 prend acte de la d\u00E9mission de Monsieur Eric HAUBRUGE et Monsieur Albert CORHAY \u00E0 la date de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WOLPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de la nomination de la S.A. GESVAL repr\u00E9sent\u00E9e par Monsieur Pierre WOLPER et de Monsieur Fabrice Bureau comme Administrateur pour la dur\u00E9e restant du mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Bureau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de la nomination de la S.A. GESVAL repr\u00E9sent\u00E9e par Monsieur Pierre WOLPER et de Monsieur Fabrice Bureau comme Administrateur pour la dur\u00E9e restant du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "La S.C. S.C.R.L. B.D.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 novembre 2017 d\u00E9cide de la nomination du coll\u00E8ge des commissaires, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, \u00E0 savoir: - La S.C. S.C.R.L. B.D.O. (0431.088.289), R\u00E9viseurs d\u0027entreprises \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTON"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C. S.C.R.L. PRICE WATERHOUSE COOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 novembre 2017 d\u00E9cide de la nomination du coll\u00E8ge des commissaires, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, \u00E0 savoir: ... - La S.C. S.C.R.L. PRICE WATERHOUSE COOPERS (0429.511.944), R\u00E9viseurs d\u0027entreprises \u00E0 4000 Li\u00E8ge, rue Vis\u00E9-Voie, 81 ABC, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : Monsieur Eric HAUBRUGE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert CORHAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : Monsieur Albert CORHAY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480168905",
        "name": "S.C.R.L. VENTURE COACHING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : La S.C.R.L. VENTURE COACHING (RPM 0480168905)... repr\u00E9sent\u00E9e par Madame Nathalie BENOIT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "S.A. MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : La S.A. MEUSINVEST (RPM 0426624509), repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan SERVAIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "S.A. INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : La S.A. INVESTPARTNER (RPM 0808219836)... repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554790708",
        "name": "S.P.R.L. OUSIA OPERATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : La S.P.R.L. OUSIA OPERATIONS (RPM 0554790708)... repr\u00E9sent\u00E9e par Monsieur Marc FOIDART"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VENTURE COACHING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "En date du 1 f\u00E9vrier 2016, le Conseil d\u0027Administration acte la cooptation de la SCRL VENTURE COACHING, repr\u00E9sent\u00E9e par Madame Nathalie BENOIT, en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Michel MORANT avec effet au 1r f\u00E9vrier 2016, pour la dur\u00E9e restant du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OUSIA OPERATIONS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier la cooptation de la SPRL OUSIA OPERATIONS, repr\u00E9sent\u00E9e par Monsieur Marc FOIDART, en qualit\u00E9 d\u0027administrateur, avec effet au 7 juillet 2014, pour terminer le mandat de la S.P.R.L, FAXIM."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard RENTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Bernard RENTIER en qualit\u00E9 d\u0027administrateur de la S.A. SPINVENTURE \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Eric HAUBRUGE en qualit\u00E9 d\u0027admin\u00EDstrateur de la S.A, SPINVENTURE \u00E0 dater de ce jour et pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Bernard RENTIER."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. B.D.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: la S.C.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises \u00E0 Battice, rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 KILESSE, r\u00E9viseur d\u0027entrepr\u00EDses;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. PRICEWATERHOUSECOOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la S.C.R.L. PRICEWATERHOUSECOOPERS \u00E0 Li\u00E8ge, avenue M. Destenay 13, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876690750",
        "name": "SPRL FAXIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "Le Conseil d\u0027administration du 07/07/2014 prend acte de la d\u00E9mission de la SPRL FAXIM (BCE 0876.690.750), rue Rossini 33 \u00E0 4100 Seraing repr\u00E9sent\u00E9e par Marc FOIDART (NN75120501935) domicili\u00E9 rue Rossini 33 \u00E0 4100 Seraing et ce \u00E0 dater du 11 juillet 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554790708",
        "name": "SPRL OUSIA OPERATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter la SPRL OUSIA OPERATIONS (BCE0554.790.708) rue Rossini 33 \u00E0 4100 Seraing, repr\u00E9sent\u00E9e par Marc FOIDART (NN75120501935) domicili\u00E9 rue Rossini 33 \u00E0 4100 Seraing, en qualit\u00E9 d\u0027administrateur, pour la dur\u00E9e restant \u00E0 courir du mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MEURS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465001172",
        "name": "INVEST SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "Le Conseil d\u0027Administration du 27/03/2013 prend acte de la d\u00E9mission en tant qu\u0027administrateur de la S.A. INVEST SERVICES, dont le repr\u00E9sentant permanent est Monsieur Freddy MEURS. Cette d\u00E9mission sera effective \u00E0 la date du 15 Mai 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876690750",
        "name": "FAXIM S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "Sur proposition du Groupe MEUSINVEST, le Conseil d\u00E9cide de coopter la S.P.R.L. FAXIM (rue Rossin\u00ED, 33 \u00E0 4100 BONCELLES N\u00B0 BCE 0876 690 750), ayant pour repr\u00E9sentant permanent Monsieur Marc FOIDART, pour terminer le mandat d\u0027INVEST SERVICES."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876690750",
        "name": "FAXIM S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9signe la S.P.R.L, FAXIM en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec les m\u00EAmes pouvoirs de signature que ceux dont disposait INVEST SERVICES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/11/2010 a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats des Commissaires: La S.C.R.L BDO REVISEURS D\u0027ENTREPRISES, rue Waucoumont, 51 \u00E0 4651 HERVE (BATTICE). repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 KILESSE;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L BCG \u0026 Associ\u00E9s REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/11/2010 a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats des Commissaires: - La S.C.R.L BCG \u0026 Associ\u00E9s REVISEURS D\u0027ENTREPRISES, rue A. Defuisseaux, 116 \u00E0 4430 ANS,. repr\u00E9sent\u00E9e par Madame Christelle GILLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}