Poincaré

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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaire",
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    {
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    {
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        "kbo": "0446.334.711",
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      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SCRL",
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      "statutory": "statutair",
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      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SCRL",
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    "language": "mixed",
    "pub_date": "2022-09-29",
    "filing_date": "2022-09-20",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-03",
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    "kbo": "0716.936.601",
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    "person_name": "Johan Lagae",
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{
  "events": [
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      "kind": "director_in",
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        "name": "Fr\u00E9d\u00E9ric Van de Putte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat depuis le d\u00E9but de l\u0027exercice social en cours, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours. (b) D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la"
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Mohamed Oubial",
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      },
      "effective_date": "2022-08-03",
      "evidence_quote": "(b) D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions: ... -Mohamed Oubial, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
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    "kbo": "0716.936.601",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23917000,
      "currency": "EUR",
      "after_eur": 23917000,
      "delta_eur": 23917000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-03",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 vingt-trois millions neuf cent dix-sept mille euros (\u20AC 23.917.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams",
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge \u00E0 1050 Bruxelles, avenue Louise 235;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23917000.0,
      "delta_eur": 23417000.0,
      "before_eur": 500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 46834,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 20696000.0,
      "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
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "Poincar\u00E9",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "expedition",
    "verslag van het bestuursorgaan",
    "bankattest"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23417000.0,
      "currency": "EUR",
      "after_eur": 23917000.0,
      "delta_eur": 23417000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-03",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met drie\u00EBntwintig miljoen vierhonderdzeventienduizend euro (23.417.000,00 EUR), om het van vijfhonderdduizend euro (500.000,00 EUR) op drie\u00EBntwintig miljoen negenhonderdzeventienduizend euro (23.917.000,00 EUR) te brengen, door creatie van zesenveertigduizend achthonderdvierendertig (46.834) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen, en die in de resultaten zullen delen vanaf de aanvang van het lopend boekjaar. Deze nieuwe aandelen worden bij de inschrijving ten belope van twintig miljoen zeshonderdzesennegentigduizend euro (20.696.000,00 EUR) volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van De Merodelei 1 te 2600 Antwerpen (Berchem) naar Vijfhoekstraat 24 te 2600 Antwerpen (Berchem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "De Merodelei 1, 2600 Berchem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0716.820.201",
        "name": "Real Estate Development Trust"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0716.820.201",
      "holder_org_name": "Real Estate Development Trust",
      "contribution_type": "cash",
      "amount_paid_in_eur": 495000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 495000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0716.844.648",
        "name": "REDET Project Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0716.844.648",
      "holder_org_name": "REDET Project Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "Poincar\u00E9",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-28",
  "post_incorporation_mandates": []
}