OGIMA INVEST

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  },
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  "articles_modified": [
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      "summary": "Le capital est fix\u00E9 \u00E0 2.740.000 EUR, repr\u00E9sent\u00E9 par 37.837 actions sans d\u00E9signation de valeur.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions sept cent quarante mille euros (2.740.000 EUR) Il est",
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      "article_number": "5"
    }
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    ],
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        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
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    "previous_mb_reference": "*26333574*"
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      "evidence_quote": "de modifier les articles suivants des statuts : \u00AB ARTICLE 5 - CAPITAL Le capital est fix\u00E9 \u00E0 deux millions sept cent quarante mille euros (2.740.000 EUR) Il est repr\u00E9sent\u00E9 par 37.837 actions sans d\u00E9signation de valeur, repr\u00E9sentant chacune 1/37.837\u00E8me de l\u0027avoir social. \u00BB",
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    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-03-14",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-03-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 37837,
      "class_name": "sans d\u00E9signation de valeur",
      "capital_share_eur": 11169075.26,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 15938258.74,
      "currency": "EUR",
      "after_eur": 11169075.26,
      "delta_eur": -15938258.74,
      "before_eur": 27107334.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-14",
      "evidence_quote": "reduction de capital \u00E0 concurrence de quinze millions neuf cent trente-huit mille deux cent cinquante-huit euros et septante-quatre cents (15.938.258,74 EUR) pour le ramener de vingt-sept millions cent sept mille trois cent trente-quatre euros (27.107.334 EUR) \u00E0 onze millions cent soixante-neuf mille septante-cinq euros et vingt-six cents (11.169.075,26 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA 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": "2024-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 11169075.26,
      "delta_eur": -15938258.74,
      "before_eur": 27107334,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Blavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Eric de Turckheim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Very SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur Philippe Blavier, demeurant 319 Avenue Moli\u00E8re, 1180 Bruxelles (Belgique)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Turckheim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur Eric de Turckheim, demeurant 5 Avenue Tabazan, 1204 Gen\u00E8ve (Suisse)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges-Arnaud Saier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Very SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission de la soci\u00E9t\u00E9 Very SAS, ayant son si\u00E8ge social 8 Avenue d\u0027Eylau, 75116 Paris (France), num\u00E9ro d\u0027entreprise R.C.S. Paris 512.116.351, repr\u00E9sent\u00E9e par Monsieur Georges-Arnaud Saier, demeurant \u00E0 16 Place des Etats-Unis, 75116 Paris (France)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Serge Declerck, demeurant 13A rue du Rouge Cloftre, 1310 La Hulpe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Cardon de Lichtbuer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par votes sp\u00E9ciaux, l\u0027assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027exercice de leurs mandats au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Charlotte Vanrobaeys en lieu et place de Didier Boon. Cette d\u00E9cision"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027entreprises SC sous forme d\u0027une SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Deloitte Reviseurs d\u0027entreprises SC sous forme d\u0027une SCRL, ayant son si\u00E8ge social \u00E0 Gateway building, Luchthaven Nationaal 1J \u00E0 1930 Zaventem, en tant que commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 27107334,
      "delta_eur": 1112832,
      "before_eur": 25994502,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1112832,
      "currency": "EUR",
      "after_eur": 27107334,
      "delta_eur": 1112832,
      "before_eur": 25994502,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-17",
      "evidence_quote": "1\u00B0 l\u0027augmentation du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million cent douze mille huit cent trente-deux euros (1.112.832 EUR) ... 2\u00BA que le capital est ainsi port\u00E9 suite aux augmentations de cap\u00EDtal dont question ci-dessus de vingt-cing millions neuf cent nonante-quatre mille cing cent deux euros (25.994.502 EUR) \u00E0 vingt-sept millions cent sept mille trois cent trente-quatre euros (27.107.334 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST"
  },
  "legal_form_change": {
    "new": "",
    "old": "SOCI\u00C9T\u00C9 ANONYME",
    "changed": false
  }
}

{
  "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": "2018-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ces exercices sont certifi\u00E9s par la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SCRL (B00025), repr\u00E9sent\u00E8e par Monsieur Gino Desmet - Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgique, immatricul\u00E9e au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0429 053 863, Commissaire-Reviseur de la Soci\u00E9t\u00E9",
    "firm_kbo": "0429 053 863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
    "ibr_number": "B00025",
    "individual_name": "Gino Desmet"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Chomette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de Monsieur Jean-Philippe Chomette, demeurant \u00E0 50 Drayton Gardens, SW109SA London (Royaume-Uni)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Chomette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Philippe Chomette conserve son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de Monsieur Philippe Blavier, demeurant 319 Avenue Moli\u00E8re, 1180 Bruxelles (Belgique)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Turckheim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de Monsieur Eric de Turckheim, demeurant 5 Avenue Tabazan, 1204 Gen\u00E8ve (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Wolters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508553776",
        "name": "Obone Holding S. Civ. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de la soci\u00E9t\u00E9 Obone Holding S. Civ. SA, ayant son si\u00E8ge social 125 Boulevard Saint-Michel, 1040 Bruxelles (Belgique), num\u00E9ro d\u0027entreprise 0508.553.776, repr\u00E9sent\u00E9e par Laetitia Wolters"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges-Arnaud Saier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Very SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de la soci\u00E9t\u00E9 Very SAS, ayant son si\u00E8ge social 8 Avenue d\u0027Eylau, 75116 Paris (France), num\u00E9ro d\u0027entreprise R.C.S. Paris 512.116.351, repr\u00E9sent\u00E9e par Monsieur Georges-Arnaud Saier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Brem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Fr\u00E9d\u00E9ric de Brem, demeurant \u00E0 10 Edis Street, NW1 8LG London (Royaume-Uni), n\u0027est pas renouvel\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Obadia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur St\u00E9phane Obadia, demeurant 59 Palace Gardens Teracce, W8 4RU London (Royaume-Uni), n\u0027est pas renouvel\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Wolters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Madame Laetitia Wolters, demeurant 15 Avenue Mutsaard, 1020 Bruxelles (Belgique), n\u0027est pas renouvel\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Brem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Obadia",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laetitia Wolters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "Jean-Philippe Chomette",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Blavier",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric de Turckheim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Obone Holding S. Civ. SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Very SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.086.305",
    "name_full": "OGIMA INVEST"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "OGIMA INVEST",
    "old": "ALGONQUIN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
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