Sony Depthsensing Solutions

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Mieke Van Leeuwe BV, r\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haruta Tsutomi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte la d\u00E9mission de \u041C. Haruta Tsutomi de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 11 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Onishi Kenji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "En cons\u00E9quence de la vacance cr\u00E9\u00E9e par la d\u00E9mission susmentionn\u00E9e, le Conseil d\u0027Administration d\u00E9cide de nommer M. Onishi Kenji, citoyen Japonais, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 11 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Boulevard de la Plaine 11, 1050 Ixelles \u00E0 Rue Jules Cockx 8, 1160 Auderghem, avec effet au 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shunichi Sukegawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-15",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte la d\u00E9mission de M. Shunichi Sukegawa de sa fonction d\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 15 ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haruta Tsutomu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-15",
      "evidence_quote": "En cons\u00E9quence de la vacance cr\u00E9\u00E9e par la d\u00E9mission susmentionn\u00E9e, le Conseil d\u0027Administration: d\u00E9cide de nommer M. Haruta Tsutomu, citoyen japonais, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 15 ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tetsuo Nomoto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte la d\u00E9mission de M. Tetsuo Nomoto de sa fonction d\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 31 janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes S\u00F8lhusvik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "En cons\u00E9quence de la vacance cr\u00E9\u00E9e par la d\u00E9mission susmentionn\u00E9e, le Conseil d\u0027Administration d\u00E9cide de nommer M. Johannes S\u00F8lhusvik, citoyen norv\u00E9gien, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 31 janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Groof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9\u00E9lire M. Peter De Groof, M. Shunichi Sukegawa et M. Dani\u00EBl Van Nieuwenhove en tant qu\u0027Administrateurs pour un terme prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shunichi Sukegawa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9\u00E9lire M. Peter De Groof, M. Shunichi Sukegawa et M. Dani\u00EBl Van Nieuwenhove en tant qu\u0027Administrateurs pour un terme prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Van Nieuwenhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9\u00E9lire M. Peter De Groof, M. Shunichi Sukegawa et M. Dani\u00EBl Van Nieuwenhove en tant qu\u0027Administrateurs pour un terme prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2028"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne Lelieur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9\u00E9lire Moore Audit SRL, Esplanade 1 boite 96, 1020 Bruxelles, repr\u00E9sent\u00E9e par Madame Marl\u00E8ne Lelieur, r\u00E9viseur d\u0027entreprises, en tant que Commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasuhiro Kono",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9\u00E9lire M. Yasuhiro Kono et M. Tetsuo Nomoto en tant qu\u0027Administrateurs pour un terme prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 \u00E0 tenir en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tetsuo Nomoto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9\u00E9lire M. Yasuhiro Kono et M. Tetsuo Nomoto en tant qu\u0027Administrateurs pour un terme prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 \u00E0 tenir en 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Van Nieuwenhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027Actionnaire ratifie la cooptation par le Conseil d\u0027Administration de M. Dani\u00EBl Van Nieuwenhove comme nouveau Pr\u00E9sident du Conseil d\u0027Administration commen\u00E7ant le 1 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideki Somemiya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte la d\u00E9mission de M. Hideki Somemiya de sa fonction d\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 1 avril 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Yoshihara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Le Conseil d\u0027Admin\u00EDstration prend note de et, pour autant que de besoin, accepte la d\u00E9mission de M. Satoshi Yoshihara de sa fonction d\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 1 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasuhiro Kono",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "nommer M. Yasuhiro Kono, citoyen japonais, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 1 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tetsuo Nomoto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "nommer M. Tetsuo Nomoto, citoyen japonais, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 1 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Van Nieuwenhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "nommer M. Dani\u00EBl Van Nieuwenhove en tant que nouveau pr\u00E9sident du Conseil d\u0027Administration, prenant effet \u00E0 partir du 1 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideki Somemiya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "L\u0027Actionnaire Unique ratifie la cooptation par le Conseil d\u0027Administration de M. Hideki Somemiya comme Administrateur pour un terme commen\u00E7ant le 19 juin 2020 et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 \u00E0 tenir en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O Suzuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte d\u00E9mission de M. O Suzuki de sa fonction d\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter de la date de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Yoshihara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte la d\u00E9mission de M. Satoshi Yoshihara de sa fonction de pr\u00E9sident du Conseil d\u0027Administration, prenant effet \u00E0 compter de la date de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideki Somemiya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "nommer M. Hideki Somemiya, citoyen japonais, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter de la date de la pr\u00E9sente r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de substituer, sont conf\u00E9r\u00E9s \u00E0 Madame Kim STAS, Madame Lien WILLEMS ainsi qu\u0027\u00E0 Madame Marie VANDENBRANDE, \u00E9lisant tous trois domicile chez \u0027Baker McKenzie\u0027, \u00E0 Bruxelles (B-1050 Bruxelles), avenue Louise 149, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, toutes le\u015F d\u00E9marches n\u00E9cessaires ou utiles \u00E0 la mise \u00E0 jour des donn\u00E9es d\u0027identification et information de base de la socl\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la taxe sur la valeur ajout\u00E9e (le cas \u00E9ch\u00E9ant).",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shuniohi Sukegawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-19",
      "evidence_quote": "Les Actionnaires confirment que M. Shuniohi Sukegawa a \u00E9t\u00E9 r\u00E9\u00E9lu comme Administrateur de la Soci\u00E9t\u00E9 pour un terme qui a commenc\u00E9 \u00E0 la date \u00E0 laquelle l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 tenue en 2019 (notamment le 19 septembre 2019)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dani\u00EBl Van Nieuwenhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-25",
    "filing_date": "2020-02-10",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0828.870.443",
        "name": "Sony Depthsensing Solutions Holding SA",
        "role": "acquiring",
        "address": "Boulevard de la Plaine 11, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.784.189",
        "name": "Sony Depthsensing Solutions SA",
        "role": "absorbed",
        "address": "Boulevard de la Plaine 11, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif, ainsi que tous les droits et obligations de Sony Depthsensing Solutions SA seront transf\u00E9r\u00E9s de plein droit \u00E0 Sony Depthsensing Solutions Holding SA. L\u0027op\u00E9ration concerne le transfert int\u00E9gral du patrimoine, y compris les activit\u00E9s commerciales, les biens immobiliers et mobiliers, les droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-03-31"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "Sony Depthsensing Solutions Holding SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dani\u00EBl Van Nieuwenhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre Sony Depthsensing Solutions Holding SA et Sony Depthsensing Solutions SA a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations (CSA). \u00C9tant donn\u00E9 que Sony Depthsensing Solutions Holding SA d\u00E9tient toutes les actions de Sony Depthsensing Solutions SA, l\u0027op\u00E9ration est qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9vue sous le r\u00E9gime de l\u0027article 12:7 CSA. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 de plein droit \u00E0 la soci\u00E9t\u00E9 absorbante, qui continuera son activit\u00E9. L\u0027op\u00E9ratio",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Groof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-19",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9\u00E9lire MM. Peter De Groof et Dani\u00EBl Van Nieuwenhove comme Administrateur de la Soci\u00E9t\u00E9 pour un terme commen\u00E7ant \u00E0 la date des pr\u00E9sentes r\u00E9solutions et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Van Nieuwenhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-19",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9\u00E9lire MM. Peter De Groof et Dani\u00EBl Van Nieuwenhove comme Administrateur de la Soci\u00E9t\u00E9 pour un terme commen\u00E7ant \u00E0 la date des pr\u00E9sentes r\u00E9solutions et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne Lelieur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Certam Bedrijfsrevisoren SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-19",
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027\u00E9lire Certam Bedrijfsrevisoren SPRL, ayant son si\u00E8ge social \u00E0 Kortrijkstraat 145, 8560 Wevelgem, repr\u00E9sent\u00E9e par Mme. Marl\u00E8ne Lelieur, r\u00E9viseur d\u0027entreprise, en tant que Commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Papeians de Morchoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte la d\u00E9mission de M. Fr\u00E9d\u00E9ric Papeians de Morchoven de ses fonctions d\u0027Administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1 ao\u00FBt 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Groof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "En cons\u00E9quence de la vacance cr\u00E9\u00E9e par la d\u00E9mission susmentionn\u00E9e, le Conseil d\u0027Administration d\u00E9cide de nommer M. Peter De Groof, citoyen belge, domicili\u00E9 \u00E0 Paardenmarktstraat 98, 3080 Tervuren, Belgique, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet le 1 ao\u00FBt 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O Suzuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-08",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9\u00E9lire M. O Suzuki comme Administrateur de la Soci\u00E9t\u00E9 pour un terme commen\u00E7ant le 8 octobre 2018 et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 \u00E0 tenir en 2021,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Yoshihara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-20",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9\u00E9lire M. Satoshi Yoshihara comme Administrateur de la Soci\u00E9t\u00E9 pour un terme commen\u00E7ant \u00E0 la date des pr\u00E9sentes r\u00E9solutions et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 \u00E0 tenir en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akihiro Hasegawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte la d\u00E9mission de M. Akihiro Hasegawa de ses fonctions d\u0027Administrateur de la Soci\u00E9t\u00E9 et de pr\u00E9sident du Conseil d\u0027Administration, prenant effet le 1 juillet 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O Suzuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "En cons\u00E9quence des vacances cr\u00E9\u00E9es par les d\u00E9missions susmentionn\u00E9es, le Conseil d\u0027Administration d\u00E9cide de: a) nommer M. O Suzuki, de nationalit\u00E9 japonaise, dom\u00EDcili\u00E9 \u00E0 Avenue de Broqueville 245, bo\u00EEte 5, 1200 Woluwe-Saint-Lambert, Belgique, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Yoshihara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "b) nommer M. Satoshi Yoshihara en tant que nouveau pr\u00E9sident du Conseil d\u0027Administration, prenant effet le 1 juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Akihiro Hasegawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte la d\u00E9mission de M. Akihiro Hasegawa de son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 1 avril 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Van Nieuwenhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration nomme M. Dani\u00EBl Van Nieuwenhove, de nationalit\u00E9 belge, domicili\u00E9 Heymansstraat 17, 1981 Hofstade, Belgique, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1 avril 2018, en remplacement de M. Akihiro Hasegawa."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SOFTKINETIC SYSTEMS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7772984.36,
      "currency": "EUR",
      "after_eur": 58163124.36,
      "delta_eur": 7772984.36,
      "before_eur": 50390140.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-23",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de sept millions sept cent septante-deux mille neuf cent quatre-vingt-quatre euros trente-six cents (7.772.984,36 EUR) pour le porter de cinquante millions trois cent nonante mille cent quarante euros (50.390.140,00 EUR) \u00E0 cinquante-huit millions cent soixante-trois mille cent vingt-quatre euros trente-six cents (58.163.124,36 EUR), par la cr\u00E9ation de cent huit mille cinq cent cinquante-et-une (108.551) actions nouvelles... Ces actions nouvelles sont attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u0027apport par cette demi\u00E8re d\u0027une cr\u00E9ance",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SOFTKINETIC SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne Lelieur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lelieur, Van Ryckeghem \u0026 Co SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9\u00E9lire Lelieur, Van Ryckeghem \u0026 Co SPRL, ayant son si\u00E8ge social \u00E0 Horstebaan 95, 2900 Schoten, repr\u00E9sent\u00E9e par Mme. Marl\u00E8ne Lelieur, r\u00E9viseur d\u0027entreprise, en tant que Commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SOFTKINETIC SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Tetsuo Nomoto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "L\u0027Actionnaire confirme que le mandat de M. Tetsuo Nomoto et de Magellan Partners SA, avec repr\u00E9sentant permanent M. Andr\u00E9 Miodezky, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9voqu\u00E9 avec effet le 1er mai 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Andr\u00E9 Miodezky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Magellan Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "L\u0027Actionnaire confirme que le mandat de M. Tetsuo Nomoto et de Magellan Partners SA, avec repr\u00E9sentant permanent M. Andr\u00E9 Miodezky, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9voqu\u00E9 avec effet le 1er mai 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Shunichi Sukegawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "L\u0027Actionnaire confirme la nomination de: (i) M. Shunichi Sukegawa, de nationalit\u00E9 japonaise, domicili\u00E9 \u00E0 5-5-32 Matsushiro Tsukuba, Ibaraki 305-0035 (Japon); ... en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet le 1er mai 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Fr\u00E9d\u00E9ric Papeians de Morchover dit van der Strepen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "L\u0027Actionnaire confirme la nomination de: ... (ii) M. Fr\u00E9d\u00E9ric Papeians de Morchover dit van der Strepen, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 1, Avenue de l\u0027Hippodrome, 1050 Bruxelles (Belgique); ... en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet le 1er mai 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Dani\u00EBl Van Nieuwenhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "L\u0027Actionnaire confirme la nomination de: ... (ii) M. Dani\u00EBl Van Nieuwenhove, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Heymansstraat 17, 1981 Hofstade (Belgique), en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet le 1er mai 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SOFTKINETIC SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (non mentionn\u00E9 dans le document)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-13",
    "filing_date": "2016-05-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0828.870.443",
        "name": "Softkinetic Systems",
        "role": "other",
        "address": "11, Boulevard de la Plaine, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La notification concerne la situation o\u00F9 toutes les actions de la soci\u00E9t\u00E9 Softkinetic Systems sont d\u00E9tenues par un seul actionnaire, conform\u00E9ment \u00E0 l\u0027article 646, \u00A72 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "Softkinetic Systems",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Softkinetic Systems, soci\u00E9t\u00E9 anonyme au capital de 1 000 000 EUR, dont le si\u00E8ge social est situ\u00E9 \u00E0 Ixelles, a d\u00E9pos\u00E9 au greffe du tribunal de commerce francophone de Bruxelles une d\u00E9claration conform\u00E9ment \u00E0 l\u0027article 646, \u00A72 du Code des soci\u00E9t\u00E9s, notifiant que toutes les actions de la soci\u00E9t\u00E9 sont d\u00E9tenues par un seul actionnaire. Ce d\u00E9p\u00F4t est effectu\u00E9 en vue de la publication au Moniteur belge.",
  "co_filed_documents": [
    "d\u00E9claration conform\u00E9ment \u00E0 l\u0027article 646, \u00A72 du Code des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SOFTKINETIC SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Tombroff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-31",
      "evidence_quote": "L\u0027Actionnaire confirme que le mandat de M. Michel Tombroff en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9voqu\u00E9 avec effet au 31 janvier 2016 et que M. Michel Tombroff n\u0027est d\u00E8s lors plus administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9 depuis cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SOFTKINETIC SYSTEMS",
    "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": "2015-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SOFTKINETIC SYSTEMS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terushi Shimizu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le Pr\u00E9sident indique que M. Terushi Shimizu a d\u00E9cid\u00E9 de mettre un terme \u00E0 son mandat d\u0027administrateur avec effet \u00E0 compter du 1ier d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akihiro Hasegawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le Conseil d\u0027Administration nomme, par cooptation, M. Akihiro Hasegawa ... en remplacement de M. Terushi Shimizu. Le mandat de M. Akihiro Hasegawa entre en vigueur \u00E0 compter du 1ier d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Akihiro Hasegawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le Conseil d\u0027Administration nomme M. Akihiro Hasegawa, administrateur d\u00E9l\u00E9gu\u00E9 ... en charge des affaires relatives \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SOFTKINETIC SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 7 octobre 2015, que l\u0027assembl\u00E9e a accept\u00E9 et enr\u00E9gistr\u00E9 la d\u00E9mission des administrateurs suivants \u00E0 partir du 7 octobre 2015: - Mr. Laurent Degryse;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Laurent Claus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 7 octobre 2015, que l\u0027assembl\u00E9e a accept\u00E9 et enr\u00E9gistr\u00E9 la d\u00E9mission des administrateurs suivants \u00E0 partir du 7 octobre 2015: - Mr. Laurent Claus;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Andrew Wing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 7 octobre 2015, que l\u0027assembl\u00E9e a accept\u00E9 et enr\u00E9gistr\u00E9 la d\u00E9mission des administrateurs suivants \u00E0 partir du 7 octobre 2015: - Mr. Andrew Wing;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Luc Van Nerom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 7 octobre 2015, que l\u0027assembl\u00E9e a accept\u00E9 et enr\u00E9gistr\u00E9 la d\u00E9mission des administrateurs suivants \u00E0 partir du 7 octobre 2015: - Mr. Luc Van Nerom;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Denis Pettiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828870443",
        "name": "La S.A. S.P.D.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 7 octobre 2015, que l\u0027assembl\u00E9e a accept\u00E9 et enr\u00E9gistr\u00E9 la d\u00E9mission des administrateurs suivants \u00E0 partir du 7 octobre 2015: - La S.A. S.P.D.G. repr\u00E9sent\u00E9e par Mr. Denis Pettiaux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Tetsuo Nomoto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer 3 administrateurs suppl\u00E9mentaires avec une dur\u00E9e de trois ans: - Mr. Tetsuo Nomoto, domicili\u00E9 \u00E0 1-9-19 Kokubuminami, Ebir\u0131a-shi Kanagawa, 243-0405 Japan;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Satoshi Yoshihara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer 3 administrateurs suppl\u00E9mentaires avec une dur\u00E9e de trois ans: - Mr. Satoshi Yoshihara, domicili\u00E9 \u00E0 3-4-10-1001 Chuo, Ebina-city, Kanagawa-ken, 243-0432 Japar\u0131;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Terushi Shimizu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer 3 administrateurs suppl\u00E9mentaires avec une dur\u00E9e de trois ans: - Mr. Terushi Shimizu, domicili\u00E9 a 669-11 Higashi-Otake, Esehara-shi, Kanagawa, 259.1133, Japar\u0131;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Michel Tombroff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Le conseil nomme Mr. Michel Tombroff et Mr. Terushi Shimizu comme administrateurs d\u00E9l\u00E9gu\u00E9s en charge des affaires courantes, de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027ext\u00E9rieur pour toutes transactions relatives \u00E0 la gestion journali\u00E8re et d\u0027effectuer les d\u00E9cisions du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Terushi Shimizu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Le conseil nomme Mr. Michel Tombroff et Mr. Terushi Shimizu comme administrateurs d\u00E9l\u00E9gu\u00E9s en charge des affaires courantes, de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027ext\u00E9rieur pour toutes transactions relatives \u00E0 la gestion journali\u00E8re et d\u0027effectuer les d\u00E9cisions du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SOFTKINETIC SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Les mandats des administrateurs suivants: ... Mr Laurent DEGRYSE ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et par vote s\u00E9par\u00E9, de les renommer pour une p\u00E9riode de un an se terminant au terme de l\u0027Assembl\u00E9 G\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel TOMBROFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Les mandats des administrateurs suivants: ... Mr Michel TOMBROFF ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et par vote s\u00E9par\u00E9, de les renommer pour une p\u00E9riode de un an se terminant au terme de l\u0027Assembl\u00E9 G\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent CLAUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Les mandats des administrateurs suivants: ... Mr Laurent CLAUS ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et par vote s\u00E9par\u00E9, de les renommer pour une p\u00E9riode de un an se terminant au terme de l\u0027Assembl\u00E9 G\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MIODEZKY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAGELLAN PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Les mandats des administrateurs suivants: ... La SA MAGELLAN PARTNERS repr\u00E9sent\u00E9e par Mr Andr\u00E9 MIODEZKY ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et par vote s\u00E9par\u00E9, de les renommer pour une p\u00E9riode de un an se terminant au terme de l\u0027Assembl\u00E9 G\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van NEROM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Les mandats des administrateurs suivants: ... Mr Luc Van NEROM) ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et par vote s\u00E9par\u00E9, de les renommer pour une p\u00E9riode de un an se terminant au terme de l\u0027Assembl\u00E9 G\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew WING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Les mandats des administrateurs suivants: ... Mr Andrew WING ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et par vote s\u00E9par\u00E9, de les renommer pour une p\u00E9riode de un an se terminant au terme de l\u0027Assembl\u00E9 G\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis PETTIAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.D.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Les mandats des administrateurs suivants: ... La S.A. S.P.D.G. repr\u00E9sent\u00E9e par Denis PETTIAUX ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et par vote s\u00E9par\u00E9, de les renommer pour une p\u00E9riode de un an se terminant au terme de l\u0027Assembl\u00E9 G\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "1. Le conseil nomme Mr Laurent DEGRYSE pr\u00E9sident du conseil"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel TOMBROFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "2. Le conseil nomme Mr Michel TOMBROFF administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SOFTKINETIC SYSTEMS",
    "legal_form": "SA"
  }
}