SELINKO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shibatani Hiroki",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OKA Masatoshi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DUMONT Vincent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroki Shibatani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, avec effet imm\u00E9diat, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Hiroki Shibatani, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nobuhiro lizuka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, avec effet imm\u00E9diat, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Nobuhiro lizuka, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takuya Onuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, avec effet imm\u00E9diat, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Takuya Onuki, qui a \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Eischen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "D\u00C9CIDE de renouveler les mandats des administrateurs suivants: -Monsieur Patrick Eischen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Viot Poirier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "D\u00C9CIDE de renouveler les mandats des administrateurs suivants: -Madame H\u00E9l\u00E8ne Viot Poirier, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806930033",
        "name": "PERMYRIAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/03/24 acte la d\u00E9mission de la Srl PERMYRIAD (BE 0806.930.033) ayant son si\u00E8ge social rue G\u00E9n\u00E9ral Patton n\u00B027 \u00E0 1050 Ixelles, repr\u00E9sent\u00E9e par Madame Laurence Janssens (NN 73.04.13-178.23) de son poste d\u0027administrateur et ce, avec effet au 13/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "avenue Lavoisier",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Mont-Saint-Guilbert",
        "region": "Waals",
        "street": "rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-02-14",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 9, avenue Lavoisier \u00E0 1300 Wavre, et ce, avec effet au 14 f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc de Longr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "En date du 15 mai 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la S.A. Selinko, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027administrateur de Monsieur Marc de Longr\u00E9e \u00E9tait venu \u00E0 \u00E9ch\u00E9ance le 27 mai 2023, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 de renouveler ce mandat pour une p\u00E9riode de six ans prenant cours le 15 mai 2023 et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Permyriad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a par ailleurs nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, deux nouveaux administrateurs, \u00E0 savoir: - la SRL Permyriad, ayant pour repr\u00E9sentant permanent, Madame Laurence Janssens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Marantette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Findaway Venture LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a par ailleurs nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, deux nouveaux administrateurs, \u00E0 savoir: ... La soci\u00E9t\u00E9 de droit am\u00E9ricain Findaway Venture LLC, ayant pour repr\u00E9sentant permanent, Monsieur Chris Marantette."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wenin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466071439",
        "name": "Wallonia Space Logistics SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit ce 16 mai 2022 et acte la d\u00E9mission du poste d\u0027administrateur au 16 mai 2022 de la soci\u00E9t\u00E9 Wallonia Space Logistics SA (WSL) (BCE: 0466.071.439) sise rue du Bois St-Jean 15, boite 1, 4102 Seraing, repr\u00E9sent\u00E9e par Monsieur Jacques Wenin (NN57.08.25-111.04)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WENIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466071439",
        "name": "WSL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate \u00E0 l\u0027unanimit\u00E9 que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u00AB WSL \u00BB (num\u00E9ro d\u0027entreprise: 0466.071.439), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jacques WENIN [...], a expir\u00E9 \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne VIOT POIRIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination des deux personnes mentionn\u00E9es ci-dessous: - Madame H\u00E9l\u00E8ne VIOT POIRIER (carte nationale d\u0027identit\u00E9 n\u00B0140775Z01751) domicili\u00E9e en France,7 rue Titon \u00E0 75011 PARIS, nomm\u00E9e en tant qu\u0027administrateur \u00E0 dater du 17/05/21 et ce, pou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WENIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466071439",
        "name": "La Sa Logistique Spatiale Wallonne - Wallonia Space Logistics",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "- La Sa Logistique Spatiale Wallonne - Wallonia Space Logistics, en abr\u00E9g\u00E9 WSL (BE 0466.071.439) ayant son sj\u00E8ge social \u00E0 4031 Angleur, rue des chasseurs ardennais n\u00B03 - Parc scientifique du Sart-Tilman, repr\u00E9sent\u00E9e par Monsieur Jacques WENIN (NN 57.08.25-111.04) domicili\u00E9e \u00E0 1348 Louvain-la-Neuve, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 982169.39,
      "currency": "EUR",
      "after_eur": 6310926.94,
      "delta_eur": 982169.39,
      "before_eur": 5328757.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de neuf cent quatre-vingt-deux mille cent soixante-neuf euros trente-neuf cents (982.169,39 EUR) pour le porter de cinq millions trois cent vingt-huit mille sept cent cinquante-sept euros cinquante-cinq cents (5.328.757,55 EUR) \u00E0 six millions trois cent dix mille neuf cent vingt-six euros nonante-quatre cents (6.310.926,94 EUR) par la cr\u00E9ation de huit mille trois cent quatre-vingt-une (8.381) actions privil\u00E9gi\u00E9es de classe B... Ces nouvelles actions privil\u00E9gi\u00E9es de classe B seront imm\u00E9diatement souscrites en esp\u00E8ces... Le montant de l\u2019augmentation de capital sera int\u00E9gralement destin\u00E9 au compte \u00AB capital \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "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": "2019-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Bernard VERDOODT, pr\u00E9nomm\u00E9, et \u00E0 Monsieur Rodolphe HORION, avocat, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, Place Poelaert 6, ou \u00E0 tout autre avocat du m\u00EAme bureau, ou toute autre personne d\u00E9sign\u00E9e par la soci\u00E9t\u00E9, chacun pouvant agir seul, pour l\u2019ex\u00E9cution de toutes les formalit\u00E9s li\u00E9es aux d\u00E9cisions et op\u00E9rations qui pr\u00E9c\u00E8dent et \u00E0 leurs suites.",
      "holder_kbo": null,
      "holder_name": "Monsieur Bernard VERDOODT",
      "scope_categories": [
        "formalities",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Bernard VERDOODT, pr\u00E9nomm\u00E9, et \u00E0 Monsieur Rodolphe HORION, avocat, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, Place Poelaert 6, ou \u00E0 tout autre avocat du m\u00EAme bureau, ou toute autre personne d\u00E9sign\u00E9e par la soci\u00E9t\u00E9, chacun pouvant agir seul, pour l\u2019ex\u00E9cution de toutes les formalit\u00E9s li\u00E9es aux d\u00E9cisions et op\u00E9rations qui pr\u00E9c\u00E8dent et \u00E0 leurs suites.",
      "holder_kbo": null,
      "holder_name": "Monsieur Rodolphe HORION",
      "scope_categories": [
        "formalities",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour \u00E9tablir les statuts coordonn\u00E9s et les d\u00E9poser au greffe du Tribunal de l\u0027entreprise.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Bruno MICHAUX",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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  "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": "2019-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e et les souscripteurs pr\u00E9nomm\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit-est, conf\u00E8rent tous pouvoirs \u00E0 Monsieur Bernard VERDOODT, pr\u00E9nomm\u00E9, pour modifier et signer le registre des actions suite aux d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Monsieur Bernard VERDOODT",
      "scope_categories": [
        "administrative_formalities",
        "share_register_modification"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Bernard VERDOODT, pr\u00E9nomm\u00E9, et \u00E0 Monsieur Rodolphe HORION, avocat, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, Place Poelaert 6, ou \u00E0 tout autre avocat du m\u00EAme bureau, chacun pouvant agir seul, pour l\u2019ex\u00E9cution de toutes les formalit\u00E9s li\u00E9es aux d\u00E9cisions et op\u00E9rations qui pr\u00E9c\u00E8dent et \u00E0 leurs suites et pour la lib\u00E9ration des fonds d\u00E9pos\u00E9s \u00E0 la banque au profit de la socit\u00E9 dans le cadre de la pr\u00E9sente augmentation de capital.",
      "holder_kbo": null,
      "holder_name": "Monsieur Rodolphe HORION",
      "scope_categories": [
        "administrative_formalities",
        "banking_operations"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour \u00E9tablir les statuts coordonn\u00E9s et les d\u00E9poser au greffe du Tribunal de commerce.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "notarial_deeds"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Eischen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 15/05/2018, par un vote \u00E0 l\u0027unanimit\u00E9, accepte la reconduction des mandats d\u0027Admin\u00EDstrateurs de Monsieur Patrick Eischen (NN 73.04,04-143.37) domicili\u00E9 Rue du Grand Sart, 15 \u00E0 1390 Grez-Doiceau... pour une p\u00E9riode de 6 ans prenant cours le 15/05/2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pirson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 15/05/2018, par un vote \u00E0 l\u0027unanimit\u00E9, accepte la reconduction des mandats d\u0027Admin\u00EDstrateurs de ... Monsieur Jean-Pierre Pirson (NN 59.06.08-063.08) domicili\u00E9 Avenue Orban, 173 \u00E0 1150 Bruxelles ... pour une p\u00E9riode de 6 ans prenant cours le 15/05/2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pirson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement, par un vote \u00E0 l\u0027unanimit\u00E9, la recondution des mandats d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pirson Jean-Pierre ... pour une p\u00E9riode de 6 ans \u00E0 dater du 15/05/2018"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Eischen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866724001",
        "name": "Sprl Booksinspired",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement, par un vote \u00E0 l\u0027unanimit\u00E9, la recondution des mandats d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de ... la Sprl Booksinspired et ce, \u00E9galement pour une p\u00E9riode de 6 ans \u00E0 dater du 15/05/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "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": "2018-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e et les souscripteurs pr\u00E9nomm\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit-est, conf\u00E8rent tous pouvoirs \u00E0 Monsieur Bernard VERDOODT, pr\u00E9nomm\u00E9, pour modifier et signer le registre des actions suite aux d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Bernard VERDOODT",
      "scope_categories": [
        "execution",
        "share_register_modification"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Rodolphe HORION, avocat, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, Place Poelaert 6, ou \u00E0 tout autre avocat du m\u00EAme bureau, pour l\u2019ex\u00E9cution de toutes les formalit\u00E9s administratives li\u00E9es aux d\u00E9cisions et op\u00E9rations qui pr\u00E9c\u00E8dent et \u00E0 leurs suites.",
      "holder_kbo": null,
      "holder_name": "Rodolphe HORION",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour \u00E9tablir les statuts coordonn\u00E9s et les d\u00E9poser au greffe du Tribunal de commerce.",
      "holder_kbo": null,
      "holder_name": "Bruno MICHAUX",
      "scope_categories": [
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy van der Heyden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 29/05/2017, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Guy van der Heyden (NN 58.11.14-023.76), n\u00E9 \u00E0 Etterbeek, le 14/11/1958 de son poste d\u0027Administrateur Business Angels et ce, \u00E0 dater du 25/04/2017 et lui donne d\u00E9charge pleine et enti\u00E8r",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc de Longr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E9galement \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Marc de Longr\u00E9e (NN 65.09,16-311.55) n\u00E9 \u00E0 Bruxelles, le 16 septembre 1965 et domicili\u00E9 rue JB Stouffs, 3 \u00E0 1332 Genval, en tant qu\u0027Administrateur Business Angels \u00E0 dater du 29/05/17 et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 106400.0,
      "currency": "EUR",
      "after_eur": 2919977.42,
      "delta_eur": 106400.0,
      "before_eur": 2813577.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital r\u00E9serv\u00E9e aux actionnaires de la soci\u00E9t\u00E9 \u00E0 concurrence de cent six mille quatre cents euros (106.400,00 EUR)... l\u0027augmentation de capital d\u00E9cid\u00E9e ci-avant \u00E0 concurrence de cent six mille quatre cents euros (106.400,00 EUR) est d\u00E9finitive, le capital \u00E9tant effectivement port\u00E9 \u00E0 la somme de deux millions neuf cent dix-neuf mille neuf cent septante-sept euros quarante-deux eurocents (2.919.977,42\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Brussels Gewest",
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Grez-Doiceau",
        "region": "Waals",
        "street": "Rue du Grand Sart",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2016-03-23",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Andr\u00E9 Dumont, 3, 1435 Mont-Saint-Guibert et ce, \u00E0 dater du 23/03/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 145488.0,
      "currency": "EUR",
      "after_eur": 1683665.42,
      "delta_eur": 145488.0,
      "before_eur": 1538177.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-09",
      "evidence_quote": "D\u0027augmenter le capital social r\u00E9serv\u00E9e aux actionnaires \u00E0 concurrence de cent quarante-cirq mille quatre cent quatre-vingt-huit euros (145.488,00 EUR), pour le porter d\u0027un million cing cerit trente-huit mille cent septante-sept euros quarante-deux eurocents (1.538.177,42 EUR) \u00E0 un montant maximum d\u0027ur million six cert quatre-virgt-trois mille six cent soixante-cinq euros quarante-deux eurocents (1.683.665,42 EUR), par la cr\u00E9ation de mille quatre cents (1.400) actions riouvelles privil\u00E9gi\u00E9es de Cat\u00E9gorie A... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 182112.0,
      "currency": "EUR",
      "after_eur": 1865777.42,
      "delta_eur": 182112.0,
      "before_eur": 1683665.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-09",
      "evidence_quote": "D\u0027augmenter le capital social \u00E0 concurrence de cent quatre-vingt-deux mille cent douze euros (182.112,00 \u20AC) pour le porter d\u0027ur million six cert quatre-vingt-trois mille six cent soixante-cing euros quarante- deux eurocents (1.683.665,42\u20AC) \u00E0 un million huit cent soixante-cing mille sept cent septante-sept euros quarante-deux eurocents (1.865.777,42 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au cap\u00EDtai de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorarite",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises (BE 0429.501.944), ayant son si\u00E8ge social \u00E0 1932 Sint-Stievens-Woluwe, Woluwedal, 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame M\u00E9lanie Adorarite, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9seriter et la charg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.363.177",
    "name_full": "SELINKO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Beno\u00EEt F\u00E9ron, Ma\u00EEtre Lara Trawinski, Monsieur Pierre L\u00FCttgens et Madame Vicki Kaluza qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1831 Diegem, Berkenlaan 8 a, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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 et autres services.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Beno\u00EEt F\u00E9ron",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Beno\u00EEt F\u00E9ron, Ma\u00EEtre Lara Trawinski, Monsieur Pierre L\u00FCttgens et Madame Vicki Kaluza qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1831 Diegem, Berkenlaan 8 a, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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 et autres services.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Lara Trawinski",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Beno\u00EEt F\u00E9ron, Ma\u00EEtre Lara Trawinski, Monsieur Pierre L\u00FCttgens et Madame Vicki Kaluza qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1831 Diegem, Berkenlaan 8 a, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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 et autres services.",
      "holder_kbo": null,
      "holder_name": "Monsieur Pierre L\u00FCttgens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Beno\u00EEt F\u00E9ron, Ma\u00EEtre Lara Trawinski, Monsieur Pierre L\u00FCttgens et Madame Vicki Kaluza qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1831 Diegem, Berkenlaan 8 a, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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 et autres services.",
      "holder_kbo": null,
      "holder_name": "Madame Vicki Kaluza",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Booksinspired BVBA",
        "quote": "Nomination en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Booksinspired BVBA, ayant son si\u00E8ge social \u00E0 1080 Bruxelles, Boulevard L\u00E9opold II 184D, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur EISCHEN Patrick, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}