OCTOGOLD

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 561500.0,
      "delta_eur": 300000.0,
      "before_eur": 261500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jean-Marc HEYNDERICKX",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 138,
          "contribution_amount_eur": 300000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 138,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 300000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-02-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-02-25"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "SRL LVM Audit Services",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Vincent MISSELYN"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "OCTOGOLD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "Rapport de l\u2019organe d\u0027administration",
    "Rapport d\u2019un r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jean-Marc HEYNDERICKX",
      "role": "aandeelhouder",
      "n_shares": 138,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 258,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 561500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "OCTOGOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clio Goldbrenner",
        "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": "2026-02-09",
      "evidence_quote": "D\u00E9mission d\u0027un administrateur\nAssembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Madame Clio Goldbrenner, administrateur de la soci\u00E9t\u00E9, avec effet au 09/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clio Goldbrenner",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EAssembl\u00E9e a accept\u00E9 cette d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Morad Ben Alaya",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "We Advise You Belgium SC SRL",
        "address": "Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Morad Ben Alaya ou Jonathan Debue, tous deux repr\u00E9sentants de We Advise You Belgium SC SRL, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles, ainsi qu\u0027\u00E0 tout autre employ\u00E9(e) ou repr\u00E9sentant de la soci\u00E9t\u00E9 pr\u00E9cit\u00E9e, chacun d\u0027eux pouvant ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jonathan Debue",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "We Advise You Belgium SC SRL",
        "address": "Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Morad Ben Alaya ou Jonathan Debue, tous deux repr\u00E9sentants de We Advise You Belgium SC SRL, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles, ainsi qu\u0027\u00E0 tout autre employ\u00E9(e) ou repr\u00E9sentant de la soci\u00E9t\u00E9 pr\u00E9cit\u00E9e, chacun d\u0027eux pouvant ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "filing_date": "2026-03-03",
    "act_kind_objet": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "OCTOGOLD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morad Ben Alaya",
    "org_rep_person_name": null,
    "person_role_at_subject": "andataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "OCTOGOLD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full_after": "OCTOGOLD",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "OCTOGOLD",
    "current_zetel_raw": "Chauss\u00E9e de La Hulpe 150 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adopted the legal form of a soci\u00E9t\u00E9 anonyme (SA) and the name \u0027OCTOGOLD\u0027.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA.\nElle est d\u00E9nomm\u00E9e \u0022OCTOGOLD\u0022.",
      "change_kind": "restated",
      "article_title": "FORME ET DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Established the registered office in the Brussels-Capital Region, allowing for transfers within Belgium, with specific rules for seat transfers to other regions and administrative seats.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,\npour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de\nla r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "Defined the company\u0027s object as trading in leather goods, textiles, and fashion accessories, including related activities like manufacturing, sales, and real estate management.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027a l\u0027\u00E9tranger, pour son compte ou pour compte de tiers,\nen qualit\u00E9 d\u0027agent, de repr\u00E9sentant ou de commissionnaire : le commerce en gros ou en d\u00E9tail, de\ntous articles de maroquinerie, textiles, imperm\u00E9ables, cuirs, chaussures, chemises, tous articles\nd\u00E9riv\u00E9s et accessoires de mode (tels que petite bijouterie, ceintures,...) pour hommes, dames et",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general meeting deliberating as in the case of a modification of the statutes.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification aux statuts.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 261,500.00 EUR, represented by 120 shares without nominal value, each representing 1/120th of the capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de deux cent soixante et un mille cinq cents euros (261.500,00 \u20AC),\nrepr\u00E9sent\u00E9 par cent vingt actions (120) sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune\nun/cent vingti\u00E8me (1/120c\u00E8me) du capital.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The general meeting can authorize the board of administration to increase the capital up to a maximum amount determined, for a period of five years, renewable.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nautoriser l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la loi\ncomme point de d\u00E9part de ce d\u00E9lai, \u00E0 augmenter le capital en une ou plusieurs fois, d\u0027un montant\nmaximal d\u00E9termin\u00E9. Cette autorisation est renouvelable pour une ou plusieurs p\u00E9riodes de cinq ans\nm",
      "change_kind": "restated",
      "article_title": "CAPITAL AUTORISE",
      "article_number": "6"
    },
    {
      "summary": "The capital can be increased by a general meeting deliberating in the forms and modalities prescribed by the Code of companies and associations.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes et\nselon les modalit\u00E9s prescrites par le Code des soci\u00E9t\u00E9s et des associations.\nToutefois, il est interdit \u00E0 la soci\u00E9t\u00E9 de souscrire directement ou indirectement \u00E0 sa propre\naugmentation de capital.\nLorsqu\u2019une prime d\u2019\u00E9mission des actions nouvelles est pr\u00E9vue, le montant de cette prime d\u2019\u00E9mission",
      "change_kind": "restated",
      "article_title": "AUGMENTATION DU CAPITAL",
      "article_number": "7"
    },
    {
      "summary": "During a capital increase in cash, new shares must be offered to shareholders pro rata within a minimum period of fifteen days. The right can be limited or suppressed by the general meeting.",
      "new_text": "Lors de toute augmentation de capital en num\u00E9raire, les nouvelles actions \u00E0 souscrire en num\u00E9raire\ndoivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires au prorata du nombre de leurs titres dans un\nd\u00E9lai qui ne peut \u00EAtre inf\u00E9rieur \u00E0 quinze jours \u00E0 dater de l\u0027ouverture de la souscription.\nA l\u0027issue du d\u00E9lai de souscription pr\u00E9f\u00E9rentielle, l\u2019organe d\u0027administration pourra d\u00E9cider des\nmodalit\u00E9s de la",
      "change_kind": "restated",
      "article_title": "DROIT DE SOUSCRIPTION PREFERENTIELLE",
      "article_number": "8"
    },
    {
      "summary": "Any reduction of capital can only be decided by a general meeting deliberating in accordance with the Code of companies and associations, ensuring equal treatment of shareholders.",
      "new_text": "Toute r\u00E9duction du capital ne peut \u00EAtre d\u00E9cid\u00E9e que par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant\nconform\u00E9ment au Code des soci\u00E9t\u00E9s et associations, moyennant le traitement \u00E9gal des actionnaires\nqui se trouvent dans des conditions identiques. La convocation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale indique la\nmani\u00E8re dont la r\u00E9duction propos\u00E9e sera op\u00E9r\u00E9e ainsi que le but de cette r\u00E9duction.",
      "change_kind": "restated",
      "article_title": "REDUCTION DU CAPITAL",
      "article_number": "9"
    },
    {
      "summary": "Shares are nominative or dematerialized at the shareholder\u0027s choice. Unpaid shares are nominative, and the register is kept at the company\u0027s seat.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es, au choix de l\u0027actionnaire. Les frais de conversion\nsont \u00E0 charge de l\u0027actionnaire qui le demande.\nLes actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Il est tenu au si\u00E8ge de la soci\u00E9t\u00E9 un registre",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "Shares are indivisible towards the company. In case of multiple owners, the company can suspend voting rights until one owner is designated.",
      "new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027un titre, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice du droit de vote, jusqu\u0027\u00E0\nce qu\u0027une personne soit d\u00E9sign\u00E9e comme \u00E9tant, \u00E0 son \u00E9gard, propri\u00E9taire du titre.\nEn cas de d\u00E9c\u00E8s de l\u2019actionnaire unique, les droits aff\u00E9rents aux titres sont exerc\u00E9s par les h\u00E9ritiers",
      "change_kind": "restated",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "11"
    },
    {
      "summary": "Rights and obligations attached to a title follow it in any hands. Creditors or heirs of a shareholder cannot demand the partition or auction of the company\u0027s assets.",
      "new_text": "Les droits et obligations attach\u00E9s \u00E0 un titre le suivent en quelques mains qu\u0027il passe.\nLes cr\u00E9anciers ou h\u00E9ritiers d\u0027un actionnaire ne peuvent, sous aucun pr\u00E9texte, demander le partage",
      "change_kind": "restated",
      "article_title": "AYANTS CAUSE",
      "article_number": "12"
    },
    {
      "summary": "Share transfers are free unless otherwise agreed between shareholders. Transfers of nominative shares are only opposable to the company and third parties upon registration.",
      "new_text": "Toute cession de titres est libre sauf conventions contraires \u00E9tablies entre actionnaires.\nPar cession de titres, il faut entendre toute convention, vente, achat, donation, apport en soci\u00E9t\u00E9 (tant",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES TITRES",
      "article_number": "13"
    },
    {
      "summary": "The company can create and issue bonds, mortgage or not, by decision of the board of administration. Convertible bonds or subscription rights are issued by a general meeting.",
      "new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des obligations, hypoth\u00E9caires ou non, par d\u00E9cision\nde l\u2019organe d\u0027administration qui d\u00E9terminera les conditions d\u0027\u00E9mission.\nLes obligations convertibles ou avec droit de souscription et les droits de souscription attach\u00E9s ou\nnon \u00E0 une autre valeur mobili\u00E8re sont \u00E9mis en vertu d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": "OBLIGATIONS - DROITS DE SOUSCRIPTION",
      "article_number": "14"
    },
    {
      "summary": "The general meeting can authorize the board of administration to issue convertible bonds or subscription rights up to a maximum amount for a period of five years, renewable.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nautoriser l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans \u00E0 compter du jour fix\u00E9 par la loi\ncomme point de d\u00E9part de ce d\u00E9lai, \u00E0 \u00E9mettre des obligations convertibles ou des droits de",
      "change_kind": "restated",
      "article_title": "EMISSION D\u0027OBLIGATIONS CONVERTIBLES AUTORISEE",
      "article_number": "15"
    },
    {
      "summary": "The acquisition by a joint-stock company of its own shares, beneficial shares, or related certificates, by purchase or exchange, is subject to conditions set by law.",
      "new_text": "L\u0027acquisition par une soci\u00E9t\u00E9 anonyme de ses propres actions, parts b\u00E9n\u00E9ficiaires ou certificats s\u0027y\nrapportant, par voie d\u0027achat ou d\u0027\u00E9change, directement ou par personne agissant en son nom propre\nmais pour le compte de la soci\u00E9t\u00E9, ainsi que la souscription de tels certificats post\u00E9rieurement \u00E0",
      "change_kind": "restated",
      "article_title": "ACQUISITION PAR LA SOCIETE DE SES PROPRES TITRES",
      "article_number": "16"
    },
    {
      "summary": "The company is administered by a board of at least three members, with specific nomination rules for Administrators A and B. The board can be limited to two members in certain legal cases.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de trois membres au moins,\n\u00E0 prendre dans les cat\u00E9gories d\u2019administrateurs, comme indiqu\u00E9 ci-apr\u00E8s.\nToutefois, dans les cas pr\u00E9vus par la loi, la composition du conseil d\u2019administration peut \u00EAtre limit\u00E9e \u00E0\ndeux membres. Dans cette hypoth\u00E8se il faut au moins un administrateur B parmi les deux membres.\nLes administrateurs sont nomm",
      "change_kind": "restated",
      "article_title": "COMPOSITION",
      "article_number": "17"
    },
    {
      "summary": "The board of administration elects a president among its members, designated on the proposal of Administrators A.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident, d\u00E9sign\u00E9 sur proposition des\nAdministrateurs A.",
      "change_kind": "restated",
      "article_title": "PRESIDENCE",
      "article_number": "18"
    },
    {
      "summary": "The board of administration meets on convocation and under the presidency of its president or the administrator replacing him, whenever the interest of the company requires it or when at least two administrators request it.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou en\ncas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur qui le remplace, chaque fois que l\u0027int\u00E9r\u00EAt de la\nsoci\u00E9t\u00E9 l\u0027exige ou chaque fois que deux administrateurs au moins le demandent.\nLes r\u00E9unions se tiennent au lieu indiqu\u00E9 dans les convocations.\nLes convocations sont faites par \u00E9crit ou tout autre mo",
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "19"
    },
    {
      "summary": "The board of administration can only deliberate and rule validly if at least half of its members are present or represented, including at least one Administrator A. Decisions are taken by a simple majority of present or represented votes.",
      "new_text": "Le Conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s, dont au moins un Administrateur A.\nSi ce quorum n\u2019est pas satisfait lors de la premi\u00E8re r\u00E9union, une seconde r\u00E9union sera tenue,\nlaquelle pourra d\u00E9lib\u00E9rer et statuer valablement quel que soit le quorum de pr\u00E9sence qui sera r\u00E9uni.\nTout administrateur peut donne",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "20"
    },
    {
      "summary": "Decisions of the board of administration are recorded in minutes signed by the meeting president and the majority of the present/administrators who wish it. Copies and extracts are signed by an Administrator A.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le\npr\u00E9sident de la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents/les administrateurs qui le\nsouhaitent.\nCes proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial.\nToutes copies et extraits des proc\u00E8s-verbaux sont sign\u00E9s par un administrateur A.",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "21"
    },
    {
      "summary": "The board of administration has the power to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law to the general meeting.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation\nde l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "22"
    },
    {
      "summary": "The board of administration confers the daily management and representation of the company to one or more administrators designated among Administrators A, who hold the title of administrator-delegate.",
      "new_text": "Le conseil d\u0027administration conf\u00E8rera en tout temps la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la\nrepr\u00E9sentation relative \u00E0 cette gestion, \u00E0 un ou plusieurs administrateur(s) d\u00E9sign\u00E9(s) parmi les\nadministrateurs A, le(s)quel(s) portent le titre d\u2019administrateur(s)-d\u00E9l\u00E9gu\u00E9(s).\nChacun des administrateurs-d\u00E9l\u00E9gu\u00E9s pourra agir seul dans le cadre de la gestion journali\u00E8re de la",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "23"
    },
    {
      "summary": "Unless a contrary decision is made by the general meeting, the mandate of administrator is exercised on a non-remunerated basis.",
      "new_text": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non\nr\u00E9mun\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": "REMUNERATION",
      "article_number": "24"
    },
    {
      "summary": "The control of the company\u0027s financial situation, annual accounts, and regularity in accordance with the Code of companies and associations and the statutes is entrusted to one or more auditors.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard\ndu Code des soci\u00E9t\u00E9s et des associations et des statuts des op\u00E9rations \u00E0 constater dans les comptes\nannuels est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nparmi les r\u00E9viseurs d\u2019entreprises, inscrits au registre public des r\u00E9viseurs d\u2019entreprises ou les",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "25"
    },
    {
      "summary": "The company is represented in all acts, including those involving a public official or a ministerial officer and in court: either by the sole administrator or, in case of a board of administration, by two administrators acting jointly; or, within the limits of daily management, by each delegate to t",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire\npublic ou un officier minist\u00E9riel et en justice :\n- soit par l\u2019administrateur unique soit, en cas de conseil d\u2019administration, par deux administrateurs\nagissant conjointement ;\n- soit, dans les limites de la gestion journali\u00E8re, par chaque d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion, agissant seul.",
      "change_kind": "restated",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "26"
    },
    {
      "summary": "The general meeting is composed of all shareholders who have the right to vote for themselves or by proxies, subject to legal and statutory prescriptions.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter par eux-m\u00EAmes\nou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires.\nLes d\u00E9cisions prises par l\u0027assembl\u00E9e sont obligatoires pour tous les actionnaires, m\u00EAme pour les",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "27"
    },
    {
      "summary": "The annual general meeting meets on the third Tuesday of September of each year at six o\u0027clock. If this day is a legal holiday, the meeting takes place on the first following working day, other than a Saturday, at the same time.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me mardi de septembre de chaque ann\u00E9e \u00E0 dix-\nhuit heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un\nsamedi, \u00E0 la m\u00EAme heure.\nL\u0027assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "28"
    },
    {
      "summary": "The general meeting, whether annual or extraordinary, meets on the convocation of the board of administration and, if applicable, the auditor. Convocations contain the agenda and are communicated at least fifteen days before the meeting.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, tant annuelle qu\u0027extraordinaire, se r\u00E9unit sur la convocation de l\u2019organe\nd\u0027administration et, le cas \u00E9ch\u00E9ant, le commissaire.\nLes convocations contiennent l\u0027ordre du jour et sont communiqu\u00E9es au moins quinze jours avant\nl\u0027assembl\u00E9e, par courrier \u00E9lectronique \u00E0 l\u2019adresse \u00E9lectronique communiqu\u00E9e par le destinataire ou\npar courrier ordinaire \u00E0 son dernier domicile connu de la ",
      "change_kind": "restated",
      "article_title": "CONVOCATIONS",
      "article_number": "29"
    },
    {
      "summary": "Convocations may prescribe that, to be admitted to the general meeting, owners of nominative shares must, at the latest three business days before the date fixed for the meeting, inform the company of their willingness to participate and indicate the number of shares for which they intend to partici",
      "new_text": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires\nd\u0027actions nominatives doivent, au plus tard trois jours francs avant la date fix\u00E9e pour l\u0027assembl\u00E9e,\ninformer la soci\u00E9t\u00E9 \u00E0 l\u2019adresse \u00E9lectronique sp\u00E9cifique indiqu\u00E9e dans la convocation de leur volont\u00E9\nde participer \u00E0 l\u0027assembl\u00E9e et indiquer le nombre de titres pour lesquels ils entendent prendre part",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u0027ASSEMBLEE",
      "article_number": "30"
    },
    {
      "summary": "Any owner of a title can be represented at the general meeting by a proxy, shareholder or not, provided that he has completed the formalities possibly required by the board of administration to be admitted to the meeting; he can even issue, before the meeting, his vote at a distance, by corresponden",
      "new_text": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,\nactionnaire ou non, pourvu qu\u0027il ait accompli les formalit\u00E9s \u00E9ventuellement requises par l\u2019organe\nd\u0027administration pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e ; il peut m\u00EAme \u00E9mettre, avant l\u2019assembl\u00E9e, son vote \u00E0",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "31"
    },
    {
      "summary": "Every general meeting is presided over by an administrator, who can designate a secretary. The meeting can choose one or more scrutineers among the shareholders.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur, qui peut d\u00E9signer un secr\u00E9taire.\nL\u0027assembl\u00E9e peut choisir un ou plusieurs scrutateurs parmi les actionnaires.",
      "change_kind": "restated",
      "article_title": "BUREAU",
      "article_number": "32"
    },
    {
      "summary": "Each share gives the right to one vote, subject to legal and statutory provisions. In case of acquisition or pledge by the company of its own titles, the voting right attached to these titles is suspended.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires.\nEn cas d\u0027acquisition ou de prise en gage par la soci\u00E9t\u00E9 de ses propres titres, le droit de vote attach\u00E9",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "33"
    },
    {
      "summary": "No meeting can deliberate on objects that do not appear on the agenda unless all shareholders are personally present at the meeting and they give their express unanimous consent for this purpose. Decisions are taken, whatever the number of titles represented at the meeting, by an absolute majority o",
      "new_text": "1. Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur des objets qui ne figurent pas \u00E0 l\u0027ordre du jour sauf si\ntous les actionnaires sont personnellement pr\u00E9sents \u00E0 l\u0027assembl\u00E9e et qu\u0027ils donnent express\u00E9ment\nleur accord \u00E0 l\u0027unanimit\u00E9 \u00E0 cet effet.\nSauf dans les cas pr\u00E9vus par la loi, les d\u00E9cisions sont prises, quel que soit le nombre de titres\nrepr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e, \u00E0 la majorit\u00E9 absolue des voix, sans ten",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "34"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and the shareholders who request it. Copies or extracts to be produced in court or elsewhere are signed by two administrators or by an administrator-delegate.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les\nactionnaires qui le demandent.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s par deux administrateurs ou par\nun administrateur-d\u00E9l\u00E9gu\u00E9.",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "35"
    },
    {
      "summary": "The fiscal year begins on the first of April of each year and closes on the thirty-first of April of the following year. On this last date, the social books are closed and the board of administration draws up an inventory and establishes the annual accounts.",
      "new_text": "L\u0027exercice social commence le premier avril de chaque ann\u00E9e et se cl\u00F4ture le trente et un avril de\nl\u0027ann\u00E9e suivante.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u0027administration dresse un\ninventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re; elle",
      "change_kind": "restated",
      "article_title": "ECRITURES SOCIALES",
      "article_number": "36"
    },
    {
      "summary": "The annual meeting, if the company is in the conditions required by law for this purpose, hears the management report, the auditor\u0027s report, and other reports prescribed by the Code of companies and associations. It discusses the annual accounts and votes on their adoption.",
      "new_text": "L\u0027assembl\u00E9e annuelle, si la soci\u00E9t\u00E9 se trouve dans les conditions requises par la loi \u00E0 cet effet,\nentend le rapport de gestion, le rapport du commissaire, les autres rapports prescrits par le Code des\nsoci\u00E9t\u00E9s et des associations.\nElle discute les comptes annuels et statue sur leur adoption.\nApr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge",
      "change_kind": "restated",
      "article_title": "COMPTES ANNUELS",
      "article_number": "37"
    },
    {
      "summary": "On the net profit, determined in accordance with legal provisions, five percent is deducted for the legal reserve. This deduction ceases to be mandatory when the reserve fund reaches one-tenth of the capital; it must be reinstated if the legal reserve is to be impaired.",
      "new_text": "Sur le b\u00E9n\u00E9fice net, d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales, il est pr\u00E9lev\u00E9 cinq pour cent\npour la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un\ndixi\u00E8me du capital; il doit \u00EAtre repris si la r\u00E9serve l\u00E9gale vient \u00E0 \u00EAtre entam\u00E9e.\nLe solde restant recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION",
      "article_number": "38"
    },
    {
      "summary": "The board of administration can, under its own responsibility and on the basis of a current and passive situation of the company, previously examined by the auditor, decide the payment of dividends in advance, subject to the conditions set in article 7:213 of the Code of companies and associations, ",
      "new_text": "L\u2019organe d\u0027administration peut, sous sa propre responsabilit\u00E9 et sur le vu d\u0027une situation active et\npassive de la soci\u00E9t\u00E9, pr\u00E9alablement examin\u00E9e par le commissaire, d\u00E9cider le paiement d\u0027acomptes\nsur dividendes moyennant le respect des conditions fix\u00E9es \u00E0 l\u0027article 7:213 du Code des soci\u00E9t\u00E9s et\ndes associations et fixer la date de leur paiement.\nLa d\u00E9cision de l\u2019organe d\u2019administration de distri",
      "change_kind": "restated",
      "article_title": "ACOMPTES SUR DIVIDENDES",
      "article_number": "39"
    },
    {
      "summary": "In respect of the conditions provided in article 2:80 of the Code of companies and associations, a dissolution and a closure of liquidation in a single act can be effected. In default, in case of dissolution of the company, for whatever cause and at whatever time, the liquidation is carried out by t",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une\ndissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.\nA d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit,\nla liquidation s\u0027op\u00E8re par les soins d\u0027un ou de plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "40"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation expenses or the deposit of the sums necessary for this purpose, the net asset is first used to repay, in cash or in securities, the amount of the unpaid non-amortized shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant\nlib\u00E9r\u00E9 non amorti des actions.\nSi les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de\nproc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situation ",
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "41"
    },
    {
      "summary": "Each member of an administrative body or delegate to daily management can elect domicile at the seat of the company for all matters concerning the exercise of his mandate. For the execution of the present statutes, every shareholder, administrator, delegate to daily management, auditor and liquidato",
      "new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile\nau si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u2019exercice de son mandat.\nPour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout actionnaire, administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "42"
    },
    {
      "summary": "For all disputes between the company, its shareholders, bondholders, administrators, auditors and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat of the company, unless the company renounc",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et\nliquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence\nexclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "43"
    },
    {
      "summary": "The parties intend to comply entirely with the law and more specifically with the Code of companies and associations. Consequently, the provisions of the law, to which it would not be licit to derogate, are deemed inscribed in the present statutes and clauses contrary to the mandatory provisions of ",
      "new_text": "Les parties entendent se conformer enti\u00E8rement \u00E0 la loi et plus sp\u00E9cifiquement au Code des soci\u00E9t\u00E9s\net associations.\nEn cons\u00E9quence, les dispositions de la loi, auxquelles il ne serait pas licitement d\u00E9rog\u00E9, sont\nr\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives de",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe 150, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort (Belgique) \u00E0 Chauss\u00E9e de la Hulpe 150, 1170 Watermael-Boitsfort (Belgique), et ceci \u00E0 partir du 28 f\u00E9vrier 2022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-14",
    "act_kind_objet": "Changement si\u00E8ge social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-03-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "OCTOGOLD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie MYS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort (Belgique) \u00E0 Chauss\u00E9e de la Hulpe 150, 1170 Watermael-Boitsfort (Belgique), et ceci \u00E0 partir du 28 f\u00E9vrier 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "OCTOGOLD",
    "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": "2021-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Marc HEYNDERICKX",
        "quote": "La pr\u00E9sente assembl\u00E9e d\u00E9signe en outre Monsieur Jean-Marc HEYNDERICKX, pour toute la dur\u00E9e de son mandat d\u2019administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u2019administration.",
        "excluded_powers": null
      },
      {
        "name": "M.Y.S",
        "quote": "L\u2019assembl\u00E9e pr\u00E9cise \u00E9galement que contrairement \u00E0 ce qui est indiqu\u00E9 dans le proc\u00E8s-verbal de l\u2019assembl\u00E9e tenue le 31 ao\u00FBt 2020 devant Ma\u00EEtre Edouard JACMIN, Notaire \u00E0 Tournai (Marquain), publi\u00E9 aux Annexes du Moniteur belge du 2 septembre suivant sous le num\u00E9ro 0340241, le deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB M.Y.S \u00BB, ayant son si\u00E8ge \u00E0 9600 Ronse, Hogerlucht 118/A, inscrite au registre des personnes morales sous le num\u00E9ro 0668.640.596, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Marie MYS, domicili\u00E9e \u00E0 9600 Ronse, Hogerlucht 118/A.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur A et pour une dur\u00E9e de six ans : Monsieur Jean-Marc HEYNDERICKX, domicili\u00E9 \u00E0 1000 Bruxelles, chemin des Oiseleurs 110."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9signe en outre Monsieur Jean-Marc HEYNDERICKX, pour toute la dur\u00E9e de son mandat d\u2019administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u2019administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie MYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668640596",
        "name": "M.Y.S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "L\u2019assembl\u00E9e pr\u00E9cise \u00E9galement que contrairement \u00E0 ce qui est indiqu\u00E9 dans le proc\u00E8s-verbal de l\u2019assembl\u00E9e tenue le 31 ao\u00FBt 2020 devant Ma\u00EEtre Edouard JACMIN, Notaire \u00E0 Tournai (Marquain), publi\u00E9 aux Annexes du Moniteur belge du 2 septembre suivant sous le num\u00E9ro 0340241, le deuxi\u00E8me administrateur-d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "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": "2020-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Marc HEYNDERICKX",
        "quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateursd\u00E9l\u00E9gu\u00E9s : Monsieur Jean-Marc HEYNDERICKX et Madame Marie MYS pr\u00E9cit\u00E9s.",
        "excluded_powers": null
      },
      {
        "name": "Marie MYS",
        "quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateursd\u00E9l\u00E9gu\u00E9s : Monsieur Jean-Marc HEYNDERICKX et Madame Marie MYS pr\u00E9cit\u00E9s.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668640596",
        "name": "NEXTGEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 trois et de d\u00E9signer en qualit\u00E9 d\u2019administrateurs, non statutaires, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans : Deux administrateurs \u00AB A \u00BB - la SA de droit luxembourgeois NEXTGEN, comparante, dont le repr\u00E9sentant permanent est"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie MYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668640596",
        "name": "M.Y.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 trois et de d\u00E9signer en qualit\u00E9 d\u2019administrateurs, non statutaires, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans : Deux administrateurs \u00AB A \u00BB - la BV M.Y.S. ayant son si\u00E8ge social \u00E0 9600 RONSE, Hogerlucht, 118/A (BCE 0668.640.596"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clio GOLDBRENNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 trois et de d\u00E9signer en qualit\u00E9 d\u2019administrateurs, non statutaires, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans : Un administrateur \u00AB B \u00BB Madame Clio GOLDBRENNER, comparante."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateursd\u00E9l\u00E9gu\u00E9s : Monsieur Jean-Marc HEYNDERICKX et Madame Marie MYS pr\u00E9cit\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie MYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateursd\u00E9l\u00E9gu\u00E9s : Monsieur Jean-Marc HEYNDERICKX et Madame Marie MYS pr\u00E9cit\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie MYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme Madame Marie MYS comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Marc HEYNDERICKX conserve \u00E9galement le pouvoir de gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie MYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur de Madame Marie MYS, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A, en remplacement de Monsieur Bernard DIDIER, \u00E0 compter de cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue des Anciens Etangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Rue des Anciens Etangs 55, Forest (Belgique) \u00E0 Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort (Belgique), et ceci \u00E0 partir du 1er mai 2019;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 261500.0,
      "delta_eur": 200000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC) pour le porter de soixante et un mille cing cents euros (61.500,00 \u20AC) \u00E0 deux cent soixante et un mille cing cents euros (261.500,00 \u20AC) par apport en esp\u00E8ces d\u0027un montant total de deux cent mille euros (200.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42900.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 42900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quarante-deux mille neuf cents euros (42.900,00 \u20AC) afin de le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 soixante et un mille cing cents euros (61.500,00 \u20AC), sans cr\u00E9ation de nouvelles parts sociales, pr\u00E9lev\u00E9e sur les b\u00E9n\u00E9fices report\u00E9s de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-05-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Le R\u00E9viseur d\u0027entreprises SPRL \u0022Michel WEBER, Reviseur d\u0027Entreprises\u0022 Repr\u00E9sent\u00E9e par Mr. Michel WEBER",
    "firm_kbo": null,
    "firm_name": "SPRL \u0022Michel WEBER, Reviseur d\u0027Entreprises\u0022",
    "ibr_number": null,
    "individual_name": "Michel WEBER"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une versicn coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au iom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "au conseil d\u0027administration, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Conseil d\u0027administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Clio GOLDBRENNER",
        "quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: -Madame Clio GOLDBRENNER, pr\u00E9nomm\u00E9e;",
        "excluded_powers": null
      },
      {
        "name": "Jean-Marc HEYNDERICKX",
        "quote": "La soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u00AB NEXTGEN S.A. \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Marc HEYNDERICKX, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue des Anciens Etangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue ten Horen",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2016-05-06",
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution: Transfert du si\u00E8ge social L\u0027assembl\u00E9e d\u00E9cide de trarisf\u00E9rer le si\u00E8ge social \u00E0 1190 Forest, Rue des Anciens Etangs 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clio GOLDBRENNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: -Madame Clio GOLDBRENNER, pr\u00E9nomm\u00E9e;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505632492",
        "name": "NEXTGEN S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... -La soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u00AB NEXTGEN S.A. \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Marc HEYNDERICKX, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clio GOLDBRENNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es et a titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -Madame Clio GOLDBRENNER, domicili\u00E9e \u00E0 1050 Ixelles, Rue Berkendael 195 - 3e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David PRYNC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es et a titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur David PRYNC, domicili\u00E9 \u00E0 1050 Ixelles, Rue Berkendael 195- 3e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505632492",
        "name": "NEXTGEN S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es et a titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -La soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u00AB NEXTGEN S.A. \u00BB, ayant son si\u00E8ge social \u00E0 8030 Strassen (Grand-Duch\u00E9 de Luxembourg), 163 rue du Kiem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc LEGRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es et a titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Jean-Marc LEGRAND, domicili\u00E9 \u00E0 1410 Waterloo, Clos de l\u0027Ecureuil 3;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN HUMBEECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es et a titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Patrick VAN HUMBEECK, domicili\u00E9 \u00E0 1410 Waterloo, Avenue de la Galaxie 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri FISCHGRUND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL INVEST CATTELAIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de la SPRL INVEST CATTELAIN, repr\u00E9sent\u00E9e par l\u0027un de ses g\u00E9rants Monsieur Henri FISCHGRUND."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clio Goldbrenner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en tant que g\u00E9rante, \u00E0 partir du 1 f\u00E9vrier 2014, Madame Clio Goldbrenner n\u00E9e le 15 juillet 1985 \u00E0 Paris (France) et domicili\u00E9e Avenue P\u00E9n\u00E9lope 16 \u00E0 1190 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.870.479",
    "name_full": "CLIO GOLD",
    "legal_form": "SPRL"
  }
}