Rocket Finance

{
  "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": "489"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Louise 350 \u00E0 1050 Bruxelles vers Avenue Louise 489 \u00E0 1050 Bruxelles, avec effet au 15 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Swift",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de Monsieur Douglas Swift en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 22 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 25541043.0,
      "delta_eur": 3000000.0,
      "before_eur": 22541043.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.000.000,00 EUR, pour le porter de 22.541.043,00 EUR \u00E0 25.541.043,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de commissaire de MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, avenue du Boulevard 21, boite 8, repr\u00E9sent\u00E9e par S\u00E9bastien SCHUEREMANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2478000.0,
      "currency": "EUR",
      "after_eur": 22541043.0,
      "delta_eur": 2478000.0,
      "before_eur": 20063043.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.478.000,00 EUR, pour le porter de 20.063.043,00 EUR \u00E0 22.541.043,00 EUR, par l\u2019\u00E9mission de 2.478.000 actions ordinaires jouissant des m\u00EAmes droits et avantages que les actions ordinaires existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par CONDOR BIDCO SRL, de sa cr\u00E9ance certaine, liquide et exigible qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "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": "2022-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Jean-Louis Didier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de la Porte des Vaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Arnaud de la Porte des Vaux"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de la Rochebrochard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Jean de la Rochebrochard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Diard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Bertrand Diard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier S\u00E9bastien Lazarus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Xavier S\u00E9bastien Lazarus"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Patrick Mollard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dusoulier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501966486",
        "name": "BELGAPAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -La soci\u00E9t\u00E9 anonyme de droit belge BELGAPAD (BCE: 0501.966.486), repr\u00E9sent\u00E9e par M. Pierre-Antoine Dusoulier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Launoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746556045",
        "name": "Bpifrance Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais Bpifrance Investissement (BCE: 0746.556.045), repr\u00E9sent\u00E9e par M. Damien Launoy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "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": "2021-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Nakache",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -Monsieur Jeremy Nakache, domiclli\u00E9 \u00E0 75017 Paris (France), 22 Rue de Chazelles;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doug Swift",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -Monsieur Doug Swift, domicili\u00E9 \u00E0 N1 2EA London, Appartement 6, Florence street 49A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mogens Elsberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -Monsieur Mogens Elsberg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dusoulier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849873319",
        "name": "HoldingPad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022HoldingPad\u0022, ayant son si\u00E8ge \u00E0 Rue du General Foy, 1 750008 Paris, enregistr\u00E9e au Registre du Co"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lazarus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elaia Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -La soci\u00E9t\u00E9 \u0022Elaia Partners\u0022, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, dont le si\u00E8ge est situ\u00E9 \u00E0 Rue d\u0027Uz\u00E8s 21, 75002 Paris (France), enr"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schuermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat du commissaire de la SCRL Mazars R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, avenue du Boulevard 21, bo\u00EEte 8, titulaire du num\u00E9ro d\u0027entreprise 0428.837.889 repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schuermans, R\u00E9viseur d\u0027Entreprise, pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Nakache",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15, dernier alin\u00E9a, des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident lunanimit\u00E9, de nommer Jeremy Nakache comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 (le Conseil), avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dussoulier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Les Administrateurs ont pris connaissance de la d\u00E9mission de M. Pierre-Antoine Dussoulier et M. Patrick Mollard de leur mandat de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Les Administrateurs ont pris connaissance de la d\u00E9mission de M. Pierre-Antoine Dussoulier et M. Patrick Mollard de leur mandat de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dussoulier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holdingpad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "En outre, les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Holdingpad, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, ayant son si\u00E8ge social Rue du G\u00E9n\u00E9ral Foy 1, 75008 Paris, France, enregistr\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s sous le num\u00E9ro 520 515 180 R.C.S. Paris (Holdingpad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "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": "2021-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dionissios Malamatinas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission par Monsieur Dionissios Malamatinas de ses mandats d\u0027administrateur et de Pr\u00E9sident du conseil, et ce avec effet le 30 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de son mandat d\u0027administrateur par Monsieur Dionissios Malamatinas, le conseil d\u0027administration d\u00E9cide de coopter en qualit\u00E9 de nouvel administrateur Monsieur Jean-Louis Didier, et ce pour la dur\u00E9e du mandat initial exerc\u00E9 par Monsieur Malamatinas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "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": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Adrien Lanotte, Guillaume Beauthier ou tout autre avocat ou collaborateur du cabinet Harvest, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Harvest",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 67500.0,
      "currency": "EUR",
      "after_eur": 2787125.0,
      "delta_eur": 67500.0,
      "before_eur": 2719625.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de soixante-sept mille cinq cent euros (EUR 67.500,00), pour le porter de deux millions sept cent dix-neuf mille six cent vingt-cinq euros (EUR 2.719.625,00) \u00E0 deux millions sept cent quatre-vingt-sept mille cent vingt-cinq euros (EUR 2.787.125,00). L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par incorporation d\u0027une partie des primes d\u0027\u00E9mission",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dionissios Malamatinas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, la nomination de M. Dionissios Malamatinas en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "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": "2018-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Adrien Lanotte, Mathilde van der Stegen, Arnaud Van Oekel et tout autre avocat ou collaborateur de CMS DeBacker, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Watermael-Boitsfort",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Harley Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs D\u0027entreprises S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire, Mazars Reviseurs D\u0027entreprises S.C.R.L. ayant son si\u00E8ge social situ\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue Marcel Thiry 77/4, repr\u00E9sent\u00E9e par Monsieur De Harley Philippe. Son mandat prend effet \u00E0 dater de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4315.0,
      "currency": "EUR",
      "after_eur": 2245078.0,
      "delta_eur": 4315.0,
      "before_eur": 2240763.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-31",
      "evidence_quote": "que le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de quatre mille trois cent quinze euros (\u20AC 4.315,00), afin de le porter de deux millions deux cent quarante mille sept cent soixante-trois euros (\u20AC 2.240.763,00) \u00E0 deux millions deux cent quarante-cinq mille septante-huit euros (\u20AC 2.245.078,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17259.0,
      "currency": "EUR",
      "after_eur": 2240763.0,
      "delta_eur": 17259.0,
      "before_eur": 2223504.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-01",
      "evidence_quote": "que le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de dix-sept mille deux cent cinquante-neuf euros (\u20AC 17.259,00), afin de le porter de deux millions deux cent vingt-trois mille cinq-cent quatre euros (\u20AC 2.223.504,00) \u00E0 deux millions deux cent quarante mille sept cent soixante-trois euros (\u20AC 2.240.763,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000001.96,
      "currency": "EUR",
      "after_eur": 2223504.0,
      "delta_eur": 25889.0,
      "before_eur": 2197615.0,
      "amount_type": "totale_inbreng",
      "effective_date": "2018-07-19",
      "evidence_quote": "que le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de vingt-cinq mille huit cent quatre-vingt-neuf euros (\u20AC 25.889,00) afin de le porter deux millions cent nonante-sept mille six cent quinze euros (\u20AC 2.197.615,00) \u00E0 deux millions deux cent vingt-trois mille cinq-cent quatre euros (\u20AC 2.223.504,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 129422.0,
      "currency": "EUR",
      "after_eur": 2197615.0,
      "delta_eur": 129422.0,
      "before_eur": 2068193.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-12",
      "evidence_quote": "Le capital social de la Soci\u00E9t\u00E9 sera d\u00E8s lors augment\u00E9 \u00E0 concurrence de cent vingt-neuf mille quatre cent vingt-deux euros (\u20AC 129.422,00) pour porter le capital social de la Soci\u00E9t\u00E9 de deux millions soixante-huit mille cent nonante-trois euros (\u20AC 2.068.193,00) \u00E0 deux millions cent nonante-sept mille six cent quinze euros (\u20AC 2.197.615,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 129422.0,
      "currency": "EUR",
      "after_eur": 2327037.0,
      "delta_eur": 129422.0,
      "before_eur": 2197615.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-07-12",
      "evidence_quote": "Le capital social de la Soci\u00E9t\u00E9 sera d\u00E8s lors augment\u00E9 \u00E0 concurrence de maximum cent vingt-neuf mille quatre cent vingt-deux euros (\u20AC 129.422,00) pour porter le capital social de la Soci\u00E9t\u00E9 de deux millions cent nonante-sept mille six cent quinze euros (\u20AC 2.197.615,00) \u00E0 maximum deux millions trois cent vingt-sept mille trente-sept euros (\u20AC 2.327.037,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 77579.0,
      "currency": "EUR",
      "after_eur": 2068193.0,
      "delta_eur": 77579.0,
      "before_eur": 1990614.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-07",
      "evidence_quote": "que le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de 77.579,00 EUR afin de le porter de 1.990.614,00 EUR \u00E0 2.068.193,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 58184.0,
      "currency": "EUR",
      "after_eur": 1982857.0,
      "delta_eur": 58184.0,
      "before_eur": 1924673.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-07",
      "evidence_quote": "Le capital social de la Soci\u00E9t\u00E9 sera d\u00E8s lors augment\u00E9 \u00E0 concurrence de 58.184,00 EUR pour porter le capital social de la Soci\u00E9t\u00E9 de 1.924.673,00 \u00E0 1.982.857,00 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 7757.0,
      "currency": "EUR",
      "after_eur": 1990614.0,
      "delta_eur": 7757.0,
      "before_eur": 1982857.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-07",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 un million neuf cent nonante mille six cent quatorze euros (\u20AC 1.990.614,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Dusoulier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de leurs mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de Monsieur Jean-Marc Dusoulier et de Belgapad SA, repr\u00E9sent\u00E9e par Monsieur Pierre-Antoine Dusoulier, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dusoulier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Belgapad SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de leurs mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de Monsieur Jean-Marc Dusoulier et de Belgapad SA, repr\u00E9sent\u00E9e par Monsieur Pierre-Antoine Dusoulier, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dusoulier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "En remplacement de Monsieur Jean-Marc Dusoulier et de Belgapad SA, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9s de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: -Monsieur Pierre-Antoine Dusoulier domicili\u00E9 \u00E0 5 Avenue C\u00E9line, 92200 Neuilly sur Seine (France);"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Mollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "En remplacement de Monsieur Jean-Marc Dusoulier et de Belgapad SA, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9s de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: ... -Monsieur Patrick Mollard domicili\u00E9 12 rue Philibert Delorme \u00E0 75017 Paris (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1097919.0,
      "currency": "EUR",
      "after_eur": 1924673.0,
      "delta_eur": 1097919.0,
      "before_eur": 826754.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million nonante-sept mille neuf cent dix neuf euros (\u20AC 1.097.919,00)... Le montant du capital social est d\u00E8s lors augment\u00E9 \u00E0 concurrence de quatre-vingt-cinq mille cent septante-six euros (\u20AC 85.176,00) et port\u00E9 \u00E0 un million neuf cent vingt-quatre mille six cent septante-trois euros (\u20AC 1.924.673,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000,
      "currency": "EUR",
      "after_eur": 1839497,
      "delta_eur": 96974,
      "before_eur": 1742523,
      "amount_type": "totale_inbreng",
      "effective_date": "2016-08-30",
      "evidence_quote": "que le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de nonante-six mille neuf cent septante-quatre euros (96.974,00 EUR) afin de le porter \u00E0 un million huit cent trente-neuf mille quatre cent noriante-sept euros (1.839.497,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3750000,
      "currency": "EUR",
      "after_eur": 1742523,
      "delta_eur": 290923,
      "before_eur": 1451600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-27",
      "evidence_quote": "Augmentation du capital \u00E0 concurrence de la premi\u00E8re tranche d\u0027un montant de trois millions sept cent cinquante mille euros (3.750.000 EUR)... en contrepartie de laquelle seront \u00E9mises deux cent nonante mille neuf cent vingt-trois (290.923) Actions Privil\u00E9gi\u00E9es... compos\u00E9 du pair comptable de l\u0027action pour un un montant de un euro (1,00 EUR) major\u00E9 d\u0027une prime d\u0027\u00E9mission de onze euros quatre-vingt-neuf cents (11,89 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1250000,
      "currency": "EUR",
      "after_eur": 1742523.0,
      "delta_eur": 1742522.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2016-05-27",
      "evidence_quote": "Augmentation du capital \u00E0 concurrence de la seconde tranche pour un montant maximal de un million deux cent cinquante mille euros (1.250.000 EUR)... sous la condition suspensive de la souscription et de la constatation de l\u0027augmentation de capital conform\u00E9ment \u00E0 l\u0027article 589 du Code des soci\u00E9t\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, avenue Louise, 350",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HOLDINGPAD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HOLDINGPAD",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1141000,
      "amount_subscribed_eur": 1141000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BELGAPAD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BELGAPAD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 280000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MALUSKI Laurent",
        "niss": null,
        "address": "21000 Dijon (France), Rue Robert Delaunay 2"
      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
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      "holder_person_name": "MALUSKI Laurent",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 30600,
      "is_anonymous_silent_partner": false
    }
  ],
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  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "Rocket Finance",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-06",
  "post_incorporation_mandates": []
}