SI INVEST

{
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  ],
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  },
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    "kbo": "0862.540.925",
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
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  "corrected_publication_numac": "26322916"
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  "act_meta": {
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  },
  "agm_change": {
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  "detected_kind": "agm_rules_change",
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  "subject_company": {
    "kbo": "0862.540.925",
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    "une exp\u00E9dition de l\u0027acte"
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTAIRES",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "body": "assembl\u00E9e_generale_extraordinaire",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "Trialys",
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    "exp\u00E9dition du proc\u00E8s-verbal",
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    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
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      "n_shares": 3303103,
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      "voting_rights_per_share": 1.0
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": null
  },
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    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "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",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full_after": "SI INVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SI INVEST",
    "current_zetel_raw": "Avenue Louise 251 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Alexandra Pardou",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Aminatou Akobe",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Trialys",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
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      "article_number": "10"
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    {
      "summary": "Suppression de l\u0027article 10bis.",
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      "change_kind": "removed",
      "article_title": null,
      "article_number": "10bis"
    },
    {
      "summary": "Suppression de l\u0027article 11.",
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      "change_kind": "removed",
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    {
      "summary": "Renumbered from article 12 to article 9.",
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      "change_kind": "renumbered",
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      "article_number": "12"
    },
    {
      "summary": "Renumbered from article 15 to article 12.",
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      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Renumbered from article 21 to article 18.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "21"
    }
  ],
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    "organ_kind_after": "collegial",
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      {
        "name": "Alexandra Pardou",
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      },
      {
        "name": "Aminatou Akobe",
        "excluded_powers": []
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    ],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "raad_van_bestuur"
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  "publication_proxy": {
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    "person_name": "Tim CARNEWAL",
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    "une exp\u00E9dition du proc\u00E8s-verbal",
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    "le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "par priorit\u00E9 au remboursement des sommes vers\u00E9es en capital sur les actions ; ensuite, le boni sera r\u00E9parti de mani\u00E8re \u00E9gale entre toutes les actions.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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      "share_class_creation"
    ],
    "split_ratio": null,
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    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 7924894.0,
    "share_classes_after": [
      {
        "count": 3303103,
        "label": "actions ordinaires",
        "rights_summary": "toutes les m\u00EAmes droits et obligations",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 7924894.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-30",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 sept millions neuf cent vingt-quatre mille eight cent-nonante quatre euros (EUR 7.924.894,00).",
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    }
  ],
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}

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  "statute_change": {
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandra Pardou et Aminatou Akobe du cabinet d\u2019avocats Trialys, avec si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166, chacune agissant individuellement, ainsi qu\u2019\u00E0 tous employ\u00E9s, pr\u00E9pos\u00E9s et mandataires du cabinets d\u2019avocats Trialys, avec si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166, chacune agissant individuellement, ainsi qu\u2019\u00E0 tous employ\u00E9s, pr\u00E9pos\u00E9s et mandataires du cabinets d\u2019avocats Trialys, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Alexandra Pardou",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandra Pardou et Aminatou Akobe du cabinet d\u2019avocats Trialys, avec si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166, chacune agissant individuellement, ainsi qu\u2019\u00E0 tous employ\u00E9s, pr\u00E9pos\u00E9s et mandataires du cabinets d\u2019avocats Trialys, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Aminatou Akobe",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandra Pardou et Aminatou Akobe du cabinet d\u2019avocats Trialys, avec si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166, chacune agissant individuellement, ainsi qu\u2019\u00E0 tous employ\u00E9s, pr\u00E9pos\u00E9s et mandataires du cabinets d\u2019avocats Trialys, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Trialys",
      "scope_categories": [
        "KBO",
        "tax"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
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}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
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    "body": "algemene_vergadering",
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    "parties": [
      {
        "kbo": "0862.540.925",
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        "role": "other",
        "address": "Avenue Louise 251 : 1050 Bruxelles",
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RSM InterAudit",
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        "legal_form": "SRL",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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  },
  "subject_company": {
    "kbo": "0862.540.925",
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  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "David INDEKEU",
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 20 juin 2024 a renouvel\u00E9 le mandat de commissaire r\u00E9viseur pour la soci\u00E9t\u00E9 SRL RSM InterAudit pour trois ans. Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes de 2026.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
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  "should_reroute_to_category": null
}

{
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      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
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      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance et accepte, par les pr\u00E9sentes, la d\u00E9mission de la SA Proteus, repr\u00E9sent\u00E9e par Monsieur Serge Bohyn",
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      "kind": "decharge_granted",
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      "statutory": null,
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      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance et accepte, par les pr\u00E9sentes, la d\u00E9mission de la SA Latitude, repr\u00E9sent\u00E9e par Monsieur Pierre Baucher",
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    },
    {
      "kind": "decharge_granted",
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      },
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Proteus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des cinq administrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, c\u0027est-\u00E0-dire: \u2022La soci\u00E9t\u00E9 anonyme Proteus, repr\u00E9sent\u00E9e par M. Serge Bohyn, administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Proteus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme Proteus, repr\u00E9sent\u00E9e par M. Serge Bohyn, charg\u00E9e de la gestion journali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eve Raymond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cr\u00E9dit Mutuel Equity Scr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des cinq administrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, c\u0027est-\u00E0-dire: \u2022Le Cr\u00E9dit Mutuel Equity Scr, repr\u00E9sent\u00E9e par Mme Eve Raymond."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Baucher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Latitude",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des cinq administrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, c\u0027est-\u00E0-dire: \u2022La soci\u00E9t\u00E9 anonyme Latitude, repr\u00E9sent\u00E9e par M. Pierre Baucher, administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Zucker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des cinq administrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, c\u0027est-\u00E0-dire: \u2022M. Jacques Zucker."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Sagon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "iXO Private Equity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des cinq administrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, c\u0027est-\u00E0-dire: \u2022iXO Private Equity, repr\u00E9sent\u00E9e par M. Alexandre Sagon"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de GRAND RY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 Anonyme SI INVEST ... ont d\u00E9cid\u00E9, en application de l\u0027article 24 des statuts coordonn\u00E9s du 6 juillet 2015 de ladite Soci\u00E9t\u00E9, de confier le mandat de commissaire \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Beernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862540925",
        "name": "Latitude SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance du courrier adress\u00E9 par Latitude SA au 1er janvier 2021 indiquant sa volont\u00E9 de remplacer Monsieur Antoine Beernaerts comme repr\u00E9sentant permanent de Latitude SA au Conseil d\u0027Administration de Sl Invest SA par Monsieur Pierre Baucher."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Baucher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862540925",
        "name": "Latitude SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance du courrier adress\u00E9 par Latitude SA au 1er janvier 2021 indiquant sa volont\u00E9 de remplacer Monsieur Antoine Beernaerts comme repr\u00E9sentant permanent de Latitude SA au Conseil d\u0027Administration de Sl Invest SA par Monsieur Pierre Baucher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  }
}

{
  "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": "251"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Floride",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, avenue Louise 251, et ce \u00E0 compter du 1 juillet 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROTEUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re, la soci\u00E9t\u00E9 anonyme PROTEUS, dont le repr\u00E9sentant permanent dans l\u0027exercice de ces fonctions sera Mponsieur Serge BOHYN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INDUSTRIELLE DES CYTISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "a) prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission d\u0027INDUSTRIELLE DES CYTISES, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 1050 Bruxelles, Avenue du Derby 12 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0460.724.264, en qualit\u00E9 d\u0027administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Sagon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IXO PRIVATE EQUITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "b) d\u00E9cident de nommer IXO PRIVATE EQUITY, soci\u00E9t\u00E9 par actions simplifi\u00E9e au capitai de 547 900 euros, dont le si\u00E8ge social est situ\u00E9 \u00E0 31000 Toulouse (France), Rue de Metz 34, et dont le num\u00E9ro unique d\u0027indentification est 444 705 156 R.C.S. TOULOUSE, ayant Monsieur Alexandre Sagon comme repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441568447",
        "name": "Proteus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouveile le mandat des cing adminstrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021, c\u0027est-\u00E0-dire: - la soci\u00E9t\u00E9 anonyme Proteus dont le si\u00E8ge social est \u00E9tabli avenue de la Floride, 77/1 \u00E0 1180 Uccle et inscrite \u00E0 la Banque Carrefour des Ent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460724264",
        "name": "Industrielle des Cytises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouveile le mandat des cing adminstrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021, c\u0027est-\u00E0-dire: - la soci\u00E9t\u00E9 Industrielle des Cytises dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles Avenue du Derby 12 et inscrite \u00E0 la Banque Carrefour de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Beemaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887128445",
        "name": "Latitude",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouveile le mandat des cing adminstrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021, c\u0027est-\u00E0-dire: - la soci\u00E9t\u00E9 anonyme Latitude dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 1461 Ittre, rue du Patriote, 1 et inscrite \u00E0 la Barque Carrefour des Entrepris"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Pepersack",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431303768",
        "name": "Degroof Structured Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouveile le mandat des cing adminstrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021, c\u0027est-\u00E0-dire: - la soci\u00E9t\u00E9 anonyme Degroof Structured Finance dont le si\u00E8ge social est \u00E9tabli rue Guimard, 18 \u00E0 1040 Bruxelles et inscrite \u00E0 la Barique Carr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Zucker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouveile le mandat des cing adminstrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021, c\u0027est-\u00E0-dire: ... - M. Jacques Zucker domicili\u00E9 \u00E0 1180 Uccle, avenue des Sorbiers, 2-B (NN 51051303797)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2641594.0,
      "currency": "EUR",
      "after_eur": 7924894.0,
      "delta_eur": 2641594.0,
      "before_eur": 5283300.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-06",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux millions six cent quarante et un mille cing cent nonante-quatre euros (EUR 2.641.594,00), pour le porter de cinq millions deux cent quatre-vingt-trois mille trois cents euros (EUR 5.283.300,00) \u00E0 sept million neuf cent vingt-quatre mille huit cent nonante-quatre euros (EUR 7.924.894,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eve RAYMOND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CM CIC Investissement SCR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire de cat\u00E9gorie B, l\u0027assembl\u00E9e appelle en qualit\u00E9 d\u0027Administrateur B: CM CIC Investissement SCR, soci\u00E9t\u00E9 par actions simplifi\u00E9e \u00E0 associ\u00E9 unique, de droit fran\u00E7ais, ... dont le repr\u00E9sentant permanent pour l\u0027exercice de ce mandat d\u0027administrateur sera Madame Eve RAYMOND"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5283300.0,
      "currency": "EUR",
      "after_eur": 5283300.0,
      "delta_eur": 5283300.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-11-15",
      "evidence_quote": "CAPITAL SOCIAL SOUSCRIT APRES AUGMENTATION 5.283.300,00 EURO, enti\u00E8rement lib\u00E9r\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 500000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-12-17",
      "evidence_quote": "CAPITAL SOCIAL SOUSCRIT, APRES AUGMENTATION. cing cent mille euros, enti\u00E8rement lib\u00E9r\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "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": "2004-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.540.925",
    "name_full": "SI INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AFCO\u0022,, \u00E0 1170 Bruxelles, avenue Delleur 17, repr\u00E9-sent\u00E9e par Monsieur Tanguy de VILLEGAS ou Monsieur Christophe DE TROCH, avec pouvoir de substitution, aux fins de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et aupr\u00E8s de la T.V.A.",
      "holder_kbo": null,
      "holder_name": "AFCO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}