NOSHAQ VENTURE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu De Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "A l\u0027issue de l\u0027ordre du jour, le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u003C miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u003C miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah GERADON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Deborah GERADON, sur proposition de WALLONIE ENTREPRENDRE S.A.;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie ROUCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Sylvie ROUCHE, sur proposition de CBC Banque S.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl VANLOUBBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce j"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: ... -Madame Marielle PAPY, sur proposition de NEB Participations S.A., en remplacement de Madame Joyce WIECZOREK, d\u00E9missionnaire depuis le 23 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Venture S.A., avec effet au 12 novembre 2024. de: -Monsieur Christophe LECLERCQ:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Venture S.A., avec effet au 12 novembre 2024. de: -Noshaq Partners S.R.L., repr\u00E9sent\u00E9e par Monsieur Laurent BURTON;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Venture S.A., avec effet au 12 novembre 2024. de: -Noshaq S.A., repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FELLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -NOSHAQ S.A., repr\u00E9sent\u00E9e par Beno\u00EEt FELLIN,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -NOSHAQ PARTNERS S.R.L., repr\u00E9sent\u00E9e par Fabian MARCQ,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ EUROPE 3",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -NOSHAQ EUROPE 3, repr\u00E9sent\u00E9e par Eric BRANDT,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOUTSCHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -Monsieur Michel MOUTSCHEN,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie NYSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESVAL S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -GESVAL S.A. repr\u00E9sent\u00E9e par Madame Anne-Sophie NYSSEN,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VENTURE COACHING S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -VENTURE COACHING S.R.L., repr\u00E9sent\u00E9e par Madame Nathalie BENOIT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CARLENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu DE WINTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Matthieu DE WINTER,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DEMAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: La S.A. NETHYS repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEWINGAERDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Eric DEWINGAERDEN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Nicolas DUMAZY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Jean-Michel JAVAUX;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Christophe LECLERCQ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri LEMAITRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Henri LEMAITRE:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Marielle PAPY :"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Jean-Christophe PETERKENNE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Val\u00E9rie SARETTO;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Joyce WIECZOREK;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joana WITHOFS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: Madame Joana WITHOFS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur J\u00E9r\u00F4me HARDY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DEFRAIGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Christine DEFRAIGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs en place, partant de proc\u00E9der \u00E0 la nomination de : \u2022NOSHAQ S.A., repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G.F.A. S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet r\u00E9troactif au 29 novembre 2023 (date \u00E0 laquelle il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 son renouvellement), \u00E0 l\u0027unanimit\u00E9 de remplacer dans son mandat d\u0027administrateur la S.A. G.F.A. dont le repr\u00E9sentant permanent est Christophe LECLERCQ, par Christophe LECLERCQ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet r\u00E9troactif au 29 novembre 2023 (date \u00E0 laquelle il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 son renouvellement), \u00E0 l\u0027unanimit\u00E9 de remplacer dans son mandat d\u0027administrateur la S.A. G.F.A. dont le repr\u00E9sentant permanent est Christophe LECLERCQ, par Christophe LECLERCQ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs en place, partant de proc\u00E9der \u00E0 la nomination de : \u2022NOSHAQ PARTNERS S.R.L., repr\u00E9sent\u00E9e par Monsieur Laurent BURTON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. G.F.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet r\u00E9troactif au 29 novembre 2023 (date \u00E0 laquelle il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 son renouvellement), \u00E0 l\u0027unanimit\u00E9 de remplacer dans son mandat d\u0027administrateur la S.A. G.F.A. dont le repr\u00E9sentant permanent est Christophe LECLERCQ, par Christophe LECLERCQ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet r\u00E9troactif au 29 novembre 2023 (date \u00E0 laquelle il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 son renouvellement), \u00E0 l\u0027unanimit\u00E9 de remplacer dans son mandat d\u0027administrateur la S.A. G.F.A. dont le repr\u00E9sentant permanent est Christophe LECLERCQ, par Christophe LECLERCQ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "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\u00E9v"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440028325",
        "name": "S.A. NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 savoir la S.A. NOSHAQ, dont le repr\u00E9sentant permanent est Monsieur Fabian MARCQ, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la gestion journali\u00E8re Monsieur Fabian MARCQ, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "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": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ONOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs: ONOSHAQ S.A., repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G.F.A. S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs: G.F.A. S.P.R.L., repr\u00E9sent\u00E9e par Christophe LECLERCQ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ONOSHAQ PARTNERS S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs: ONOSHAQ PARTNERS S.C.R.L., repr\u00E9sent\u00E9e par Monsieur Laurent BURTON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OUSIA OPERATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de la S.P.R.L. OUSIA OPERATIONS, repr\u00E9sent\u00E9e par Marc FOIDART, avec effet au 06 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy LEGROS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Willy LEGROS de son mandat de Pr\u00E9sident et d\u0027administrateur \u00E0 dater du 28 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la cessation du mandat d\u0027administrateur de la S.A. NOSHAQ EUROPE, repr\u00E9sent\u00E9e par Monsieur Jean-Michel JAVAUX, de son mandat d\u0027Administrateur de la S.A. NOSHAQ VENTURE, \u00E0 dater du 25 juin 2021, en raison de la fusion de cette soci\u00E9t\u00E9 avec la S.A. NOSHAQ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "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.",
        "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",
        "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": "0440.028.325",
    "name_full": "NOSHAQ VENTURE",
    "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": "2019-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "START-UP INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BOLLINNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: Monsieur Marc BOLLINNE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert EYBEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: La S.A. C.E.\u002BT., repr\u00E9sent\u00E9e par Monsieur Robert EYBEN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier COLLIGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: Monsieur Didier COLLIGNON"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LHOMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: La S.A. DEFICOM GROUP, repr\u00E9sent\u00E9e par Monsieur Philippe LHOMME"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles DELLOYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: Monsieur Charles DELLOYE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francy LEMMENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: La S.A. DFM, repr\u00E9sent\u00E9e par Monsieur Francy LEMMENS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FOUCART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: Monsieur Philippe FOUCART"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PORTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: La S.A. GROUPE GUSTAVE PORTIER, repr\u00E9sent\u00E9e par Monsieur Pierre PORTIER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore RIZZO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: La S.P.R.L. JSR CONSULT, repr\u00E9sent\u00E9e par Monsieur Salvatore RIZZO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean LEMAITRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: La S.A. LEM INTERIM, repr\u00E9sent\u00E9e par Monsieur Jean LEMAITRE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MINGUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: Monsieur Laurent MINGUET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick RENARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: La S.C.S. N\u0026B KNAUF \u0026 CIE, repr\u00E9sent\u00E9e par Monsieur Patrick RENARD"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc PARTOUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: Monsieur Luc PARTOUNE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAFFINEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: La S.P.R.L. PASCAL LAFFINEUR, repr\u00E9sent\u00E9e par Monsieur Pascal LAFFINEUR"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BACKES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: La S.A. SARI FINANCES, repr\u00E9sent\u00E9e par Monsieur Jean-Marie BACKES"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le conseil d\u0027administration du 05 juin 2018 a pris acte de la d\u00E9mission des Administrateurs suivants \u00E0 dater du 15 mai 2018: La S.A. SOCOFE, repr\u00E9sent\u00E9e par Monsieur Claude GREGOIRE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. INVEST SERVICES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de l\u0027Administrateur S.A. INVEST SERVICES. repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan SERVAIS \u00E0 dater du 05 juin 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "START-UP INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore RIZZO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e constate la cessation du mandat d\u0027administrateur de Monsieur Salvatore RIZZO (NN 56021416325) domicili\u00E9 \u00E0 4432 Ans, Avenue A. et Ph. Everard de Harzir, 93, \u00E0 dater du 08 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore RIZZO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806884305",
        "name": "JSR CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-08",
      "evidence_quote": "La S.P.R.L. JSR CONSULT (0806884305) ayant son si\u00E8ge social \u00E0 4420 Montegnee, rue Hector Denis, 33, repr\u00E9sent\u00E9e par Monsieur Salvatore RIZZO, \u00E0 dater du 08 juin 2017."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELL\u0130",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "S.C. S.C.R.L. B.D.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la nomination du coll\u00E8ge des commissaires, \u00E0 savoir: La S.C. S.C.R.L. B.D.O. (431088289), R\u00E9viseurs d\u0027entreprises \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELL\u0130 (NN 77061209738), domicili\u00E9 \u00E0 4633 M\u00E9len, rue Sonkeu, 2, R\u00E9viseur d\u0027entreprises,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.C.R.L. PRICE WATERHOUSE COOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.C. S.C.R.L. PRICE WATERHOUSE COOPERS (429511944), R\u00E9viseurs d\u0027entreprises \u00E0 4000 Li\u00E8ge, rue Vis\u00E9-Voie ,81 ABC, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX (NN 72071832715), R\u00E9viseur d\u0027entreprises,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "START-UP INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "START-UP INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-11",
      "evidence_quote": "Le comit\u00E9 de direction du 17 mai 2016 acte la d\u00E9mission de Monsieur Jean-Pierre DELWART (NN50070700511), domicili\u00E9 rue du Bois de Grand Pr\u00E9 1 \u00E0 5336 Courri\u00E8re, de ses fonctions d\u0027administrateur de la SA START-UP INVEST et ce \u00E0 dater du 11/01/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "START-UP INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Van Genechten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 26 novembre 2014 acte la d\u00E9mission de Monsieur Didier Van Genechten (NN68041136186), domicili\u00E9 route des Moulins 37/a \u00E0 4163 Anthisnes, de ses fonctions d\u0027adminisrateur de la SA START-UP INVEST \u00E0 dater du 12 mai 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TROISFONTAINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 novembre 2015 prend acte de la d\u00E9mission, \u00E0 dater du 17 juin 2015, de Monsieur Philippe TROISFONTAINE (NN47012704938), domicill\u00E9 Qua\u00ED Marcell\u00EDs 31 bte 21 \u00E0 4020 Li\u00E9ge, de ses fonctions d\u0027administrateur au sein du conseil d\u0027administration de la S.A. START-UP INVEST."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume UERLINGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430502430",
        "name": "S.A. N.R.B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, \u00E0 dater du 01er janvier 2015, de la S.A. N.R.B. (BCE 0430502430) situ\u00E9e Pl des Hauts Sart 2eme avenue 65 \u00E0 4040 Herstal, repr\u00E9sent\u00E9e par Monsieur Guillaume UERLINGS (NN47042810966), domicili\u00E9 Baudointhier 19 \u00E0 4890 Thimister, de ses fonctions d\u0027administrateur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges MOURY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428438607",
        "name": "S.A. SARI FINANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le remplacement, \u00E0 dater du 01er janvier 2016, de Monsieur Jean-Marie BACKES (NN59040733741), domicili\u00E9 rue Forgeur 6 \u00E0 4000 Li\u00E9ge, par Monsieur Georges MOURY (NN48010631337), domicili\u00E9 rue Bois Manant 17 \u00E0 4052 Beaufays, en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. SARI FINANCES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "START-UP INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C. S.C.R.L. B.D.O. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26/11/2014 d\u00E9cide de nommer pour un terme de 3 ans : -La S.C. 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\u0027entreprises;"
    },
    {
      "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. PRICEWATERHOUSECOOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26/11/2014 d\u00E9cide de nommer pour un terme de 3 ans : -La S.C. 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": "0440.028.325",
    "name_full": "START-UP INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I.S.P.C. INTERNATIONAL S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28 novembre 2012 constate la cessation du mandat de l\u0027Administrateur I.S.P.C. INTERNATIONAL S.A. (BE 0402.097.365) repr\u00E9sent\u00E9e par Monsieur Jean-Louis BERRYER (NN 68.03.11-447.90) domicili\u00E9 avenue du bout du monde 23 \u00E0 4053 Chaudfontaine."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick RENARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413479821",
        "name": "N\u0026B KNAUF \u0026 Cie S.C.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le remplacement \u00E0 dater du 01/01/2013 de Monsieur Jacques THYS (NN49.02.23-039.23)domicili\u00E9 rue Nihotte, 4 \u00E0 4540 Amay en qualit\u00E9 de repr\u00E9sentant permanent de N\u0026B KNAUF \u0026 Cie S.C.S. (BE 0413.479.821), par Monsieur Patrick RENARD (NN66.05.27-339.78) domicili\u00E9 Grand Bru 24 \u00E0 4140 Spri"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 novembre 2013 acte la d\u00E9mission de Monsieur Michel GILLARD (NN40122616378) de sa fonction d\u0027Administrateur au sein du Conseil d\u0027administration de l\u0105 S.A. START-UP INVEST \u00E0 dater du 12 novembre 201\u0437."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER S.C. S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 novembre 2013 acte le remplacement, \u00E0 dater du 31 mai 2013, de Monsieur Freddy MEURS (NN48053114565) par Monsieur Marc FOIDART (NN75120501935) en qual\u00EDt\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.L. INVESTPARTNER (BE 0808.219.836) au sein du Conseil d\u0027administration de la"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480662318",
        "name": "INNODEM S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le remplacement, \u00E0 dater du 01er juin 2013, de Monsieur Josly PIETTE (NN43100520932) par Monsieur Jean-Michel JAVAUX (NN67112411567) en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. INNODEM (BE 0480.662.318) au sein du Conseil d\u0027administration de la S.A. \u0160TART-UP INVEST."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BACKES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428438607",
        "name": "SARI FINANCE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le remplacement, \u00E0 dater du 01er septembre 2013, de Monsieur Georges MOURY (NN48010631337) par Monsieur Jean-Marie BACKES (NN59040733741) en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. SARI FINANCE (BE 0428.438.607)au sein du Conseil d\u0027administration de la S.A. START-UP INVEST."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "START-UP INVEST",
    "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": "2010-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "START-UP INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fonds d\u0027Accompagnement de l\u0027Innovation R\u00E9gionale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03.06.2005, ayant pr\u0131s acte de la prise de fin de leurs fonctions d\u0027admin\u0131strateurs de Monsieur Michel Mikolajczak... et de Monsieur Philippe Wilmotte... a decide de confirmer pour assurer leur remplacement: Monsieur Gilles Polet... et Monsieur St\u00E9phane Viroux..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03.06.2005, ayant pr\u0131s acte de la prise de fin de leurs fonctions d\u0027admin\u0131strateurs de Monsieur Michel Mikolajczak, domicili\u00E9 Bois Manant 15 \u00E0 4052 Beaufays (NN 500911 411-81)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wilmotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03.06.2005, ayant pr\u0131s acte de la prise de fin de leurs fonctions d\u0027admin\u0131strateurs de ... Monsieur Philippe Wilmotte, domicili\u00E9 rue des Lamiers 3 \u00E0 5020 Temploux (NN 550731 063-17)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Polet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03.06.2005... a decide de confirmer pour assurer leur remplacement: Monsieur Gilles Polet, domicili\u00E9 avenue du Golf 30 \u00E0 1640 Rhode Saint Gen\u00E8se (NN 631019 439-93)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Viroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03.06.2005... a decide de confirmer pour assurer leur remplacement: ... Monsieur St\u00E9phane Viroux, domicili\u00E9 rue de la Chasse 41 \u00E0 5380 Fernelmont (NN 600906 085-88)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis JEHASSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEUSINVEST S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2005-06-03",
      "evidence_quote": "Pour MEUSINVEST S.A. Adm\u0131n\u0131strateur Par son repr\u00E9sentant R\u00E9gis JEHASSE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST SERVICES S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2005-06-03",
      "evidence_quote": "Pour INVEST SERVICES S.A. Adm\u0131n\u0131strateur par son repr\u00E9sentant Fabian MARCQ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.028.325",
    "name_full": "FONDS D\u0027ACCOMPAGNEMENT DE L\u0027INNOVATION REGIONALE",
    "legal_form": "SA"
  }
}