SALM INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 12 mars 2026 par Ma\u00EEtre Philippe LABE, Notaire \u00E0 Li\u00E8ge (2\u00E8me Canton)",
      "value": "2026-03-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u le 12 mars 2026 par Ma\u00EEtre Philippe LABE... il ressort que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "l\u0027adresse du si\u00E8ge situ\u00E9 actuellement \u00E0 6220 Fleurus, Avenue de l\u0027Esp\u00E9rance 36 sera d\u00E9plac\u00E9 vers l\u0027adresse suivante: 4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117.",
      "value": {
        "new_address": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117",
        "old_address": "6220 Fleurus, Avenue de l\u0027Esp\u00E9rance 36"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Ils d\u00E9cident la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Ils d\u00E9cident la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9cision de dissolution mettant fin de plein droit au mandat des administrateurs pr\u00E9cit\u00E9s, id\u00E9charge leur est donn\u00E9e.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction de liquidateur : Ma\u00EEtre Fran\u00E7ois FREDERICK, avocat... La nomination du liquidateur prendra d\u00E8s lors effet lors de la confirmation par le tribunal comp\u00E9tent.",
      "value": {
        "date": "2026-03-12",
        "role": "liquidateur",
        "confirmation_pending": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Il est pr\u00E9cis\u00E9 qu\u0027aux termes d\u0027un courriel dat\u00E9 du 11 mars 2026 adress\u00E9 au Notaire LABE, Ma\u00EEtre Fran\u00E7ois FREDERICK, a confirm\u00E9 son acceptation de sa mission de liquidateur.",
      "value": "2026-03-11",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat du liquidateur sera r\u00E9mun\u00E9r\u00E9 conform\u00E9ment au bar\u00E8me des curateurs applicable en mati\u00E8re de faillite (arr\u00EAt\u00E9 royal du 26 avril 2018).",
      "value": "bar\u00E8me des curateurs applicable en mati\u00E8re de faillite (arr\u00EAt\u00E9 royal du 26 avril 2018)",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer au liquidateur, pr\u00E9cit\u00E9 tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9gation pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "2026-03-12",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts sont d\u00E8s lors modifi\u00E9s pour tenir compte des r\u00E9solutions qui pr\u00E9c\u00E8dent et le notaire soussign\u00E9 est charg\u00E9 de la r\u00E9daction et de la signature de la coordination des statuts.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SRL - Dissolution - Mise en liquidation",
      "value": "SRL - Dissolution - Mise en liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5490,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.293.137",
      "kind": "company",
      "name": "SALM INVEST",
      "attrs": {
        "address": "Avenue de l\u0027Esp\u00E9rance 36, 6220 Fleurus",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe LABE",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge (2\u00E8me Canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois FREDERICK",
      "attrs": {
        "role": "avocat",
        "address": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Didier HANIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-27",
    "filing_date": null,
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de SALM INVEST ont renonc\u00E9 \u00E0 l\u0027application des articles 12:77 et 12:80 du CSA, notamment en ce qui concerne les rapports, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur la scission partielle.",
    "articles": [
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.293.137",
        "name": "SALM INVEST",
        "role": "demerged",
        "address": "Avenue de l\u0027Esp\u00E9rance n\u00B036 \u00E0 B-6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SI INVEST",
        "role": "recipient",
        "address": "Rue de l\u0027Esp\u00E9rance n\u00B036 \u00E0 B-6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:74",
      "12:89"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 9849,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 SALM INVEST transf\u00E8re une partie de son patrimoine, comprenant des immobilisations incorporelles, corporelles et financi\u00E8res, des cr\u00E9ances commerciales et autres, des valeurs disponibles, des charges \u00E0 reporter, ainsi que des dettes \u00E0 long terme et \u00E0 court terme, \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer SI INVEST. Le transfert concerne l\u0027ensemble des activit\u00E9s immobili\u00E8res, logistiques et de gestion d",
    "equity_transferred_eur": 1915779.22,
    "accounting_effective_date": "2025-03-31"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier HANIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 anonyme SALM INVEST a arr\u00EAt\u00E9 un projet de scission partielle par apport \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer, SI INVEST, afin de transf\u00E9rer une partie de son patrimoine, notamment les activit\u00E9s immobili\u00E8res, logistiques et de gestion de participations, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Ce projet, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, pr\u00E9voit la cr\u00E9ation de 9.849 nouvelles actions de SI INVEST, attribu\u00E9es aux actionnaires de SALM INVEST proportionnellement \u00E0 leurs participations. L\u0027op\u00E9ration vise \u00E0 r\u00E9duire l\u0027endettement du groupe, s",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scope Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9mission de Scope Management repr\u00E9sent\u00E9 par Monsieur Christophe Simon en date du 20 Aout 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Europe et Croissance Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Reynders devient le nouveau repr\u00E9sentant permanent de Europe et Croissance sarl, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 501904,
      "currency": "EUR",
      "after_eur": 1635394.68,
      "delta_eur": 501904.0,
      "before_eur": 1133490.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-05",
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 501.904 euros pour le porter de 1.133.490,68 euros \u00E0 1.635.394,68 euros, par la cr\u00E9ation de 1.976 actions nouvelles. Ces actions nouvelles seront \u00E9mises chacune prix de 254 euros, imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 500888,
      "currency": "EUR",
      "after_eur": 2136282.68,
      "delta_eur": 500888.0,
      "before_eur": 1635394.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 500.888 euros pour le porter de 1.635.394,68 euros \u00E0 2.136.282,68 euros par l\u0027apport en nature par deux actionnaires (Cedip et Scope Management) et deux nouveaux actionnaires (EMCI et la Compagnie du Poirier) de cr\u00E9ances qu\u2019ils d\u00E9tiennent sur la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "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": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grayet Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "l\u0027assembl\u00E9e nomme deux nouveaux administrateurs: -Madame Grayet Isabelle, n\u00E9e \u00E0 Li\u00E8ge le 09/02/1968, NN680209-088.17, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, rue au bois n\u00B0498, pour une dur\u00E9e de 6 ans \u00E0 partir de la pr\u00E9sente."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minet Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "-Monsieur Minet Marc, n\u00E9 \u00E0 Li\u00E8ge le 24/06/1967, NN670624-359.79, domicili\u00E9 \u00E0 6724 Rulles, rue du Calvaire n\u00B023, pour une dur\u00E9e de 6 ans \u00E0 partir de la pr\u00E9sente."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 359403.48,
      "currency": "EUR",
      "after_eur": 2413267.65,
      "delta_eur": 359403.48,
      "before_eur": 2053864.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de 359.403,48 euros correspondant au capital de la soci\u00E9t\u00E9 absorb\u00E9e et le porter \u00E0 2.413.267,65 euros.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1279776.97,
      "currency": "EUR",
      "after_eur": 1133490.68,
      "delta_eur": -1279776.97,
      "before_eur": 2413267.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-16",
      "evidence_quote": "Apr\u00E8s destruction des actions, le capital de Salm Invest est r\u00E9duit de 1.279.776,97 euros pour le ramener de 2.413.267,65 euros \u00E0 un montant de 1,133.490.68 euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "Suite \u00E0 la sortie de la soci\u00E9t\u00E9 du Groupe \u00AB La Floridienne \u003E d\u00E9but 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le Commissaire-r\u00E9viseur \u003C\u003C Mazars \u00BB repr\u00E9sent\u00E9 par Monsieur Peter LENOIR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Emile LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-21",
    "filing_date": "2021-05-12",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION REDIGE EN APPLICATION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.293.137",
        "name": "SALM INVEST",
        "role": "acquiring",
        "address": "AVENUE DE L\u0027ESPERANCE 36-6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.729.246",
        "name": "LES ARTISANS DU TERROIR",
        "role": "absorbed",
        "address": "Rue du Poirier n\u00B03 B-4570 VYLE-ET-TAROUL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 33.6239,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5901,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de \u003CLES ARTISANS DU TERROIR\u003E sera transf\u00E9r\u00E9 \u00E0 \u003CSALM INVEST\u003E par dissolution sans liquidation. Le transfert concerne les immobilisations corporelles et incorporelles, les immobilisations financi\u00E8res, les cr\u00E9ances commerciales, les autres cr\u00E9ances, les placements de tr\u00E9sorerie, les valeurs disponibles, ainsi que les dettes \u00E0 long et court terme.",
    "equity_transferred_eur": 366972.93,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.992.653",
    "org_name": "SA CEDIP",
    "person_name": null,
    "org_rep_person_name": "Didier HANIN"
  },
  "summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003CLES ARTISANS DU TERROIR\u003E par la soci\u00E9t\u00E9 anonyme \u003CSALM INVEST\u003E, conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations. La fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, moyennant l\u0027attribution d\u0027actions de \u003CSALM INVEST\u003E aux actionnaires de \u003CLES ARTISANS DU TERROIR\u003E au taux de 1 action de \u003CSALM INVEST\u003E pour 33,6239 actions de \u003CLES ARTISANS DU TERROIR\u003E. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des a",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fleurus",
        "region": null,
        "street": "avenue l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "FLEURUS",
        "region": null,
        "street": "AVENUE DE LAMBUSART",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte le transfert du si\u00E8ge social de la sa Salm Invest, \u00E0 l\u0027avenue l\u0027Esp\u00E9rance 36 \u00E0 6220 Fleurus, et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En ce qui concerne TKS AUDIT, Monsieur S\u00E9bastien Verjans remplacera Monsieur Alain KOHNEN en tant que repr\u00E9sentant permanent du bureau. Ce mandat est octroy\u00E9 au coll\u00E8ge compos\u00E9 de: TKS Audit, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Verjans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es... Ce mandat est octroy\u00E9 au coll\u00E8ge compos\u00E9 de: Mazars, repr\u00E9sent\u00E9 par Monsieur Peter Lenoir."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cedip sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es... Ce mandat est octroy\u00E9 au coll\u00E8ge compos\u00E9 de: Cedip sa, repr\u00E9sent\u00E9e par Didier Hanin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023) et selon les accords de collaboration de La Floridienne du prochain mandat (1/3 ans) pour le cabinet Mazars. Par ailleurs, en ce q"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023) et selon les accords de collaboration de La Floridienne du prochain mandat (1/3 ans) pour le cabinet Mazars. Ce mandat est octroy\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "SA FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 03 mars 2020, l\u0027assembl\u00E9e reconduit pour 6 ans les mandats d\u0027administrateurs de: -SA FINATCO, RPM 0475.014.443, qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Philippe-Jean Boonen (NN660819 40579);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454992653",
        "name": "SA CEDIP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 03 mars 2020, l\u0027assembl\u00E9e reconduit pour 6 ans les mandats d\u0027administrateurs de: ... -SA CEDIP, RPM 0454.992.653, qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Didier Hanin (NN661004 20564);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DAMBRINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 03 mars 2020, l\u0027assembl\u00E9e reconduit pour 6 ans les mandats d\u0027administrateurs de: ... -Monsieur Nicolas DAMBRINE n\u00E9 \u00E0 Arras, le 19 octobre 1976, domicili\u00E9 \u00E0 Achicourt 34 rue Georges Foumier (France)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Despontin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean-Philippe Despontin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831080459",
        "name": "SRL SCOPE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean-Philippe Despontin. Elle nomme pour le remplacer pour une nouvelle dur\u00E9e de 6 ans: -la SRL SCOPE MANAGEMENT, RPM 0831.080.459 qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Christophe Simon (NN661201 13742); qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "SA FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit \u00E9galement pour une p\u00E9riode de 6 ans, les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de: -SA FINATCO, RPM 0475.014.443, qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Philippe-Jean Boonen (NN660819 40579);"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454992653",
        "name": "SA CEDIP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit \u00E9galement pour une p\u00E9riode de 6 ans, les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de: ... -SA CEDIP, RPM 0454.992.653, qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Didier Hanin (NN661004 20564);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 704368.93,
      "currency": "EUR",
      "after_eur": 2053864.17,
      "delta_eur": -704368.93,
      "before_eur": 2758233.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-02",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept cent quatre mille trois cent soixante-huit euros nonante-trois cents (704.368,93 euros) pour le ramener de deux millions sept cinquante-huit mille deux cent trente-trois euros dix cents (2.758.233,10 euros) \u00E0 deux millions cinquante-trois mille huit cent soixante-quatre euros dix-sept cents (2.053.864,17. euros)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "la S.A. FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Administrateurs sortants sojent reconduits pour une p\u00E9riode de 3 ann\u00E9es... les administrateurs dont le mandat a \u00E9t\u00E9 reconduit sont: 1. la S.A. FINATCO, BCE n\u00B0 0475.014.443, repr\u00E9sent\u00E9e par M. Philippe-Jean Boonen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454992653",
        "name": "la S.A. CEDIP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Administrateurs sortants sojent reconduits pour une p\u00E9riode de 3 ann\u00E9es... les administrateurs dont le mandat a \u00E9t\u00E9 reconduit sont: 2. la S.A. CEDIP, BCE n\u00B0 0454.992.653, repr\u00E9sent\u00E9e par M. Didier Hanin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Dambrine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Administrateurs sortants sojent reconduits pour une p\u00E9riode de 3 ann\u00E9es... les administrateurs dont le mandat a \u00E9t\u00E9 reconduit sont: 3. Monsieur Nicolas Dambrine, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 19.10.1976"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Despontin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Administrateurs sortants sojent reconduits pour une p\u00E9riode de 3 ann\u00E9es... les administrateurs dont le mandat a \u00E9t\u00E9 reconduit sont: 4. Monsieur Jean-Philippe Despontin, NN 520506275-90"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027ordre du jour de la pr\u00E9sente Assembl\u00E9e a \u00E9t\u00E9 fix\u00E9 comme suit: ... la Scrl Mazars, 77, avenue Marcel Thiry \u00E0 1200 Bruxelles, qui sera repr\u00E9sent\u00E9e par M. Philippe Gossart. ... Ce mandat \u00E0 la Scri Mazars: -prendrait effet r\u00E9troactivement au 01.01.2014 pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Dambrine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Elle suit la proposition du Conseil et appelle \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur M. Nicolas Dambrine, le mandat de M. Dambrine ayant pris cours le 01.03.2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Schmurr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e adopte \u00E0 la majorit\u00E9 la proposition de r\u00E9voquer le mandat d\u0027administrateur de Christian Schmurr, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 Saint-Pierre (France), rue Principale 33, carte d\u0027identit\u00E9 fran\u00E7aise n\u00B0 040467500810."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Simon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e adopte \u00E0 la majorit\u00E9 la proposition de nommer Monsieur Laurent Simon, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 Lille (France), rue du bois 9, carte d\u0027identit\u00E9 fran\u00E7aise n\u00B0 041159504916, en tant qu\u0027administrateur, son mandat venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS PARTNERS SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e adopte \u00E0 la majorit\u00E9 la nomination de Monsieur Laurent Simon comme repr\u00E9sentant permanent du Cabinet SCRL TKS PARTNERS en remplacement de Monsieur Helmut Thissen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finatco S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Finatco S.A.. Administrateur Repr\u00E9sentant permanent: Philippe-Jean Boonen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.293.137",
    "name_full": "SALM INVEST",
    "legal_form": "SA"
  }
}