Shippr

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.799.306",
    "name_full_after": "Shippr",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Shippr",
    "current_zetel_raw": "Avenue Louise 350, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fieldfisher (Belgium) LLP",
      "scope_categories": [
        "kbo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Corpoconsult SRL",
      "scope_categories": [
        "kbo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article defining the company\u0027s capital was replaced with the new capital amount of \u20AC4,967,902.24 and the detailed breakdown of the three share classes.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre millions neuf cent soixante-sept mille neuf cent deux euros et vingt-quatre centimes (\u20AC 4.967.902,24). Il est repr\u00E9sent\u00E9 par un million sept cent quatrevingtsix mille cinq cent cinquantecinq (1.786.555) actions, r\u00E9parties en cinq cent vingtdeux mille septante-six (522.076) actions de classe A (\u00ABActions de Classe A\u00BB), huit cent trentehuit mille neuf cent huit (838.908) ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The article was replaced to confirm the company\u0027s legal form as a \u0027soci\u00E9t\u00E9 anonyme\u0027 and its name as \u0027Shippr\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e Shippr.",
      "change_kind": "replaced",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The article was replaced to state that the company\u0027s seat is in the Brussels-Capital Region and that it can establish or suppress administrative seats, agencies, workshops, depots, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. La soci\u00E9t\u00E9 peut \u00E9galement, par simple d\u00E9cision du conseil d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The article was replaced with a comprehensive list of the company\u0027s objects of activity, covering e-business, transport, software, logistics, and various other commercial and industrial operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers, toute activit\u00E9 ayant trait \u00E0: 1. L\u2019accueil de projets e-business, la publication de sites internet/web, fournir assistance concernant des services de transport on-demand via des appareils mobiles et applications sur le web et services y li\u00E9s. 2. L\u2019activit\u00E9",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The article was replaced to state that the company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The article was replaced to define the composition of the board of directors, including rights for Dedicated (Shippr Co-Invest), Active Founders, and Seeder Fund to nominate candidates, and provisions for the board\u0027s dissolution and delegation of powers.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 au moins du nombre de membres minimum requis par la loi, et au maximum de 3 membres, nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale comme suit : i. Dedicated (Shippr Co-Invest), aussi longtemps qu\u0027elle est Actionnaire, aura le droit de pr\u00E9senter des candidats pour la d\u00E9signation d\u0027un administrateur, ii. Les Fondateurs Actifs (d\u00E9cidant \u00E0 la majori",
      "change_kind": "replaced",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "The article was replaced to define the quorum and majority rules for the board of directors\u0027 deliberations, including provisions for a second meeting if the required majority is not present.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si tous ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s et d\u00E9cidera \u00E0 la majorit\u00E9 simple des voix (c\u0027est-\u00E0-dire avec l\u0027approbation de plus de la moiti\u00E9 du nombre total de voix positives ou n\u00E9gatives exprim\u00E9es (les abstentions n\u0027\u00E9tant pas consid\u00E9r\u00E9es comme une voix exprim\u00E9e)). Si la majorit\u00E9 requise n\u0027est pas pr\u00E9sente ou repr\u00E9sent\u00E9e ",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The article was replaced to allow the board of directors to delegate daily management and representation to one or more members titled \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027 or directors, who can in turn delegate special mandates.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. Le conseil d\u2019administration d\u00E9termine s\u0027ils agissent seul ou conjointement. Les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cet",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "The article was replaced to state that acts engaging the company are valid if signed by two administrators acting jointly, or by the delegated persons for daily management, and that the board can confer special mandates.",
      "new_text": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par deux administrateurs agissant conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, notamment l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "The article was replaced to state that the annual general meeting meets on May 30th at 16:30, with provisions for rescheduling if that day falls on a weekend or public holiday.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 30 mai \u00E0 16 heures 30. Si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "20"
    },
    {
      "summary": "The article was replaced to define the conditions for admission to the general meeting and the exercise of voting rights, including requirements for registered and dematerialized shareholders.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres ; - le titulaire de titres d\u00E9mat\u00E9rialis\u00E9s doit \u00EAtre inscrit en tant que tel sur les comptes d\u2019u",
      "change_kind": "replaced",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "The article was replaced to define the conditions under which the general meeting can deliberate on items not on the agenda, such as unanimous decisions on new subjects or decisions required by exceptional circumstances.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux, ainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigent une d\u00E9cision dans l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9.",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "24"
    },
    {
      "summary": "The article was replaced to state that decisions are made by a simple majority of votes, with each share giving one vote, and that all share classes vote together as a single class.",
      "new_text": "A l\u0027exception des r\u00E8gles sp\u00E9cifiques de majorit\u00E9 pr\u00E9vues par le Code des soci\u00E9t\u00E9s et des associations, les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale se font \u00E0 la majorit\u00E9 simple des voix. Aux fins de la prise de d\u00E9cision par l\u0027assembl\u00E9e des actionnaires, chaque Action donnera lieu \u00E0 une voix. Toutes les classes d\u0027Actions voteront ensemble comme une seule classe d\u0027Actions, sur une base convertie, et non co",
      "change_kind": "replaced",
      "article_title": "Droit de vote",
      "article_number": "26"
    },
    {
      "summary": "The article was replaced to define the fiscal year, which runs from January 1st to December 31st.",
      "new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.",
      "change_kind": "replaced",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "28"
    },
    {
      "summary": "The article was replaced to define the allocation of net annual profits, including the mandatory 5% legal reserve and the determination of the balance by the annual meeting.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette obligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital. L\u2019obligation rena\u00EEt si la r\u00E9serve l\u00E9gale est entam\u00E9e, jusqu\u2019\u00E0 ce que le fonds de r\u00E9serve ait \u00E0 nouveau atteint un dixi\u00E8me du capital. Sans pr\u00E9judice",
      "change_kind": "replaced",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Dedicated (Shippr Co-Invest)",
        "excluded_powers": []
      },
      {
        "name": "Les Fondateurs Actifs",
        "excluded_powers": []
      },
      {
        "name": "Seeder Fund",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "neuf procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u0027organe d\u0027administration et le rapport du r\u00E9viseur d\u0027entreprises conform\u00E9ment aux articles 7:179, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u0027administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application des articles 7:180, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the company was comprehensively restated to include a wide range of activities related to e-business, transport, software, logistics, and various other commercial and industrial operations, both in Belgium and abroad.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "wvv_capital_release",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 1786555,
    "shares_before": 1786555,
    "capital_after_eur": 4967902.24,
    "capital_before_eur": 4000000.0,
    "share_classes_after": [
      {
        "count": 522076,
        "label": "Actions de Classe A",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": 838908,
        "label": "Actions de Classe B",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": 425571,
        "label": "Actions de Classe C",
        "rights_summary": "Voting rights, benefits pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.799.306",
    "name_full": "SHIPPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOLCKAERT Wouter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: - Monsieur VOLCKAERT Wouter, domicili\u00E9 \u00E0 8300 Knokke-Heist, Tamarisklaan 2 (administrateur nomm\u00E9 sous proposition de la soci\u00E9t\u00E9 \u0022FOMCAP IV LP\u0022);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de DUVE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: - Monsieur de DUVE Olivier, domicili\u00E9 \u00E0 1390 Grez-Doiceau, Rue de Bayarmont 52 (administrateur nomm\u00E9 sous proposition de la soci\u00E9t\u00E9 \u0022Simplicity Management\u0022)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLENS Jos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 f\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 \u0022Soci\u00E9t\u00E9 f\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI)\u0022, dont le repr\u00E9sentant permanent est CALLENS Jos, domicili\u00E9 \u00E0 8530 Harelbeke, Rietvoornstraat 26, bo\u00EEte 402 (administrateur nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYED Romain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: - Monsieur SYED Romain, (administrateur nomm\u00E9 sous proposition des Fondateurs, tel que d\u00E9fini dans les statuts);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAXEY Joshua",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: - Monsieur MAXEY Joshua, (administrateur nomm\u00E9 sous proposition des Fondateurs, tel que d\u00E9fini dans les statuts);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALOU Myriam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: - Madame MALOU Myriam, domicili\u00E9e \u00E0 1390 Grez-Doiceau, Rue de Basse Biez 88 (administrateur nomm\u00E9 sous proposition des Fondateurs, telle que d\u00E9fini dans les statuts);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCHATEAU Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: - Monsieur DUCHATEAU Antoine (administrateur nomm\u00E9 sous proposition des investisseurs existants, tel que d\u00E9fini dans les statuts)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.799.306",
    "name_full": "SHIPPR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.799.306",
    "name_full": "SHIPPR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Gustave Defnet",
        "country": "BE",
        "postcode": "1060",
        "box_number": "RC",
        "street_number": "10"
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 rue Gustave Defnet 10/RC, 1060 Saint-Gilles, \u00E0 350 Avenue Louise, 1050 Bruxelles avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.799.306",
    "name_full": "SHIPPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Duchateau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour: Monsieur Antoine Duchateau, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue de la Pin\u00E8de 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.799.306",
    "name_full": "SHIPPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Syed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans: Monsieur Romain Syed, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Delval",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... Monsieur Kevin Delval, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... Monsieur Olivier Coune, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Waterkeyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... Monsieur Harold Waterkeyn, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884341575",
        "name": "Sambrinvest SPIN-OFF/SPIN-OUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... La soci\u00E9t\u00E9 anonyme Sambrinvest SPIN-OFF/SPIN-OUT, pr\u00E9cit\u00E9e, laquelle sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par son repr\u00E9sentant permanent, Monsieur Olivier Mertens..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Syed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion: Monsieur Romain Syed, qui est ici intervenu et qui accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.799.306",
    "name_full": "SHIPPR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3282.36,
      "currency": "EUR",
      "after_eur": 118600.0,
      "delta_eur": 3282.36,
      "before_eur": 115317.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-13",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de trois mille deux cent quatre-vingt-deux euros trente-six cents (EUR. 3.282,36) par la cr\u00E9ation de cent mille (100.000) parts souscrites au prix de un euro (EUR 1,00) par part, prime d\u0027\u00E9mission comprise.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 96717.64,
      "currency": "EUR",
      "after_eur": 118600.0,
      "delta_eur": 0.0,
      "before_eur": 118600.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2017-12-13",
      "evidence_quote": "d\u0027incorporer la prime d\u0027\u00E9mission ci-avant cr\u00E9\u00E9e, soit un montant de nonante-six mille sept cent dix-sept euros soixante-quatre cents (EUR 96.717,64), au capital social, sans cr\u00E9ation de parts nouvelles, et de porter le capital ainsi \u00E0 cent dix-huit mille six cents euros (EUR 118.600,00).",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0674.799.306",
    "name_full": "SHIPPR",
    "legal_form": "SPRL"
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}

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  "seat": "Rue Gustave Defnet 10/RC, 1060 Saint-Gilles",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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      "share_class": "Ordinary",
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      "holder_org_kbo": null,
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      "amount_paid_in_eur": 1302.0,
      "holder_person_name": "Alexina SMET",
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      "kind": "natural_person",
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        "dob": null,
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        "address": "Saint-Gilles (1060 Bruxelles), rue Antoine Br\u00E9art 132 bo\u00EEte 4"
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      "holder_org_kbo": null,
      "holder_org_name": null,
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      "holder_person_name": "Kevin G\u00E9rard Micha\u00EBl Fr\u00E9d\u00E9rique DELVAL",
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      "n_shares_subscribed": 21,
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
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        "address": "Uccle (1080 Bruxelles), rue des Carm\u00E9lites 167 bo\u00EEte 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 1054.0,
      "holder_person_name": "Quentin D\u00E9sir\u00E9 Roger GOOSSENS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 17,
      "amount_subscribed_eur": 3162.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-12-21",
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      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2542.0,
      "holder_person_name": "Romain Omer Ilyas SYED",
      "is_subscriber_only": false,
      "n_shares_subscribed": 41,
      "amount_subscribed_eur": 7626.0,
      "is_anonymous_silent_partner": false
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  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0674.799.306",
    "name_full": "Shippr",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2017-04-18",
  "post_incorporation_mandates": []
}