Semois Midco

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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, HRI SRL, dont le si\u00E9ge est situ\u00E9 rue de Heuseux 103, 4630 Soumagne, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0725.527.831 (RPM Li\u00E8ge - division Li\u00E8ge), repr\u00E9sent\u00E9e par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
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      "amount": 7671605.0,
      "currency": "EUR",
      "after_eur": 17291794.0,
      "delta_eur": 7671605.0,
      "before_eur": 9620189.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 7.671.605,00 EUR, pour le porter de 9.620.189,00 EUR \u00E0 17.291.794,00 EUR, par l\u0027\u00E9mission de 1.714.864 actions ordinaires nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions ordinaires existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription et de 5.956.741 actions pr\u00E9f\u00E9rentielles nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions pr\u00E9f\u00E9rentielles existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par les Apporteurs (tel que d\u00E9fini ci-apr\u00E8s) de leurs cr\u00E9ances certaines, liquides et exigibles qu\u0027ils d\u00E9tiennent \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 anonyme \u0022Semois Bidco\u0022...",
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    },
    {
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 147.042,00 EUR, pour le porter de 17.291.794,00 EUR \u00E0 17.438.836,00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u0027\u00E9mission de 31.264 actions ordinaires nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions ordinaires existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription et de 115.778 actions pr\u00E9f\u00E9rentielles nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions pr\u00E9f\u00E9rentielles existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription. L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 1,00 EUR chacune et que les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 concurrence de 100%, \u00E0 savoir 147.042,00 EUR.",
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    "legal_form": "SA"
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      "n_shares_destroyed": null,
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  "notary": {
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
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  "act_meta": {
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    "pub_date": "2022-07-25",
    "filing_date": "2022-07-20",
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  "decision": {
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    "under_authorized_capital": true,
    "underlying_resolution_date": null
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    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
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    "mission_type": "apport_nature",
    "individual_name": "Bart Van Gompel"
  },
  "subject_company": {
    "kbo": "0778.668.983",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [
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    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": [
    {
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      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 13888016,
      "class_name": "Pr\u00E9f\u00E9rentielles",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
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      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
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        "name": "NOESEN Tommy Bernard Claudien",
        "address": "3080 Tervuren, Hoogvorstweg 12",
        "birth_date": "1988-12-30",
        "profession": null,
        "birth_place": "Uccle"
      },
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "GRAF VON DER SCHULENBURG Johann-Friedrich Albert",
        "address": "60318 Francfort-sur-le-Main (Allemagne), Eckenheimer Landstrage 84",
        "birth_date": "1985-03-04",
        "profession": null,
        "birth_place": "Berlin, Germany"
      },
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      "subkind": null,
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      "evidence_quote": "",
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      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
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        "value": "2028"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "GRAF VON DER SCHULENBURG Johann-Friedrich Albert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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    {
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      "person": {
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        "name": "MEWISSEN Roland",
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      "via_org": {
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        "name": "HRI",
        "address": "rue de Heuseux (MIC) 103, 4630 Soumagne",
        "country": "BE",
        "legal_form": "SRL"
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      "compensated": false,
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": "1930 Zaventem, Da Vincilaan 9, boite E.6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
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        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": "Avenue de Tervueren 268A, 1150 Bruxelles, Belgique",
        "birth_date": null,
        "profession": "avocat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Violette Lebrun",
        "address": "Avenue de Tervueren 268A, 1150 Bruxelles, Belgique",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
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      "reason": null,
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      "via_org": {
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        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": null,
        "country": "BE",
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      "statutory": null,
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  "notary": {
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    "firm_name": "Berquin Notaires",
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  "act_meta": {
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    "pub_date": "2022-07-25",
    "filing_date": "2022-07-20",
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  "decisions": [
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    "legal_form": "SA"
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  "publication_proxy": {
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "country": "BE",
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      "effective_date": null,
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      "region_changed": true,
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        "city": null,
        "region": null,
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        "region": "brussels_hoofdstedelijk_gewest",
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        "postcode": "1000",
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      "evidence_quote": "",
      "region_changed": true,
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      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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    "pub_date": "2022-07-25",
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      "effective_date": "2022-07-07",
      "evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 4000 Li\u00E8ge, rue des Guillemins 129."
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  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOESEN Tommy Bernard Claudien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur NOESEN Tommy Bernard Claudien, n\u00E9 Uccle le 30 d\u00E9cembre 1988, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg 12;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAF VON DER SCHULENBURG Johann-Friedrich Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... - Monsieur GRAF VON DER SCHULENBURG Johann-Friedrich Albert, n\u00E9 \u00E0 Berlin (Allemagne) le 4 mars 1985, domicili\u00E9 \u00E0 60318 Francfort-sur-le-Main (Allemagne), Eckenheimer Landstra",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOESEN Tommy Bernard Claudien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur NOESEN Tommy Bernard Claudien, pr\u00E9nomm\u00E9, en tant qu\u0027administrateur N ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAF VON DER SCHULENBURG Johann-Friedrich Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... - Monsieur GRAF VON DER SCHULENBURG Johann-Friedrich Albert, pr\u00E9nomm\u00E9, en tant qu\u0027administrateur N ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEWISSEN Roland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725527831",
        "name": "HRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u0022 HRI \u0022, dont le si\u00E8ge est situ\u00E9 rue de Heuseux (MIC) 103, 4630 Soumagne, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0725.527.83"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9, boite E.6, titulaire du num\u00E9ro d\u0027entreprise 0431.088.289, repr\u00E9sent\u00E9e par Monsieur Christian Schmetz, r\u00E9viseur d\u0027entreprises, en tant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "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": "2022-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9548689.0,
      "currency": "EUR",
      "after_eur": 9620189.0,
      "delta_eur": 9548689.0,
      "before_eur": 71500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 9.548.689,00 EUR, pour le porter de 71.500 EUR \u00E0 9.620.189,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": 71500.0,
      "delta_eur": 0.0,
      "before_eur": 71500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-07-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "Semois Midco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Semois Holdings S.\u00E0 r.l",
      "role": null,
      "n_shares": 71500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 71500,
      "currency": "EUR",
      "after_eur": 71500,
      "delta_eur": 71500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-01",
      "evidence_quote": "\u0027\u0027Le capital est fix\u00E9 \u00E0 septante-et-un mille cinq cents euros (\u20AC 71.500,00). Il est repr\u00E9sent\u00E9 par septante-et-un mille cinq cents (71.500) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0027\u0027",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Tour \u0026 Taxis Building, avenue du Port 86",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0778.238.324",
        "name": "Semois Holdings S.\u00E0 r.l"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0778.238.324",
      "holder_org_name": "Semois Holdings S.\u00E0 r.l",
      "contribution_type": "cash",
      "amount_paid_in_eur": 71500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 7150000,
      "amount_subscribed_eur": 71500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 71500,
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "Semois Midco",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-13",
  "post_incorporation_mandates": []
}