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    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises S.R.L.",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Olivier Vertessen"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "Spentys",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "quatorze procurations",
    "rapport du conseil d\u0027administration",
    "rapport du r\u00E9viseur d\u2019entreprises",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "A1",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "A2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 682750.0,
      "currency": "EUR",
      "after_eur": 3239300.0,
      "delta_eur": 682750.0,
      "before_eur": 2556550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 682.750,00 EUR pour le porter de 2.556.550,00 EUR \u00E0 3.239.300,00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1670570.79,
      "currency": "EUR",
      "after_eur": 4909870.79,
      "delta_eur": 1670570.79,
      "before_eur": 3239300.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.670.570,79 EUR pour le porter de 3.239.300,00 EUR \u00E0 4.909.870,79 EUR, par l\u2019\u00E9mission de 56.438 nouvelles actions pr\u00E9f\u00E9rentielles de classe A2 ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par les Apporteurs de leurs cr\u00E9ances certaines, liquides et exigibles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe BROZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires a) prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: \u2022 M. Louis-Philippe BROZE;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DE BOECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires a) prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: \u2022 M. Florian DE BOECK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe BROZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L.P. BROZE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires b) d\u00E9cident de nommer en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat : L.P. BROZE SRL, dont le si\u00E8ge est \u00E8tabli \u00E0 1190 Forest, rue Saint-Denis 120, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Louis-Philippe BROZE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DE BOECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FDB MANAGEMENT SRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires b) d\u00E9cident de nommer en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat : \u2022 FDB MANAGEMENT SRL., dont le si\u00E8ge est \u00E9tabli \u00E0 1190 Forest, rue Saint-Denis 120, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Florian DE BOECK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROZE Louis-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-sept mars deux mille vingt: - Monsieur BROZE Louis-Philippe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOECK Florian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-sept mars deux mille vingt: - Monsieur DE BOECK Florian;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCHATEAU Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-sept mars deux mille vingt: - Monsieur DUCHATEAU Antoine;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZENNER Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-sept mars deux mille vingt: - Monsieur ZENNER Denis;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUNE Edith Monique Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-sept mars deux mille vingt: - Madame COUNE Edith Monique Marie, domicili\u00E9e \u00E0 1410 Waterloo, Avenue du Zodiaque 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue Saint-Denis",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "148"
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "ONZIEME RESOLUTION: Transfert du si\u00E8ge de la Soci\u00E9t\u00E9. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1190 Forest, Rue Saint-Denis 120."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du r\u00E9viseur d\u2019entreprises en date du 9 mars 2020, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022B.S.T. REVISEURS D\u2019ENTREPRISES\u0022, \u00E0 1050 Ixelles, rue Gachard 88, bo\u00EEte 16, repr\u00E9sent\u00E9e par Monsieur Olivier Vertessen, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": null,
    "firm_name": "B.S.T. REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Olivier Vertessen"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Louis-Fran\u00E7ois du Castillon, Doroth\u00E9e Vanderhofstadt ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile dans les bureaux du cabinet Fieldfisher (Belgium) LLP, situ\u00E9s \u00E0 1040 Bruxelles, boulevard Louis Schmidt 29 et/ou \u00E0 Corpoconsult SPRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par David Richelle, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer 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 et afin de r\u00E9aliser les inscriptions n\u00E9cessaires dans le registre d\u0027actionnaires de la Soci\u00E9t\u00E9 et le registre de droits de souscription.",
      "holder_kbo": null,
      "holder_name": "Fieldfisher (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Louis-Fran\u00E7ois du Castillon, Doroth\u00E9e Vanderhofstadt ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile dans les bureaux du cabinet Fieldfisher (Belgium) LLP, situ\u00E9s \u00E0 1040 Bruxelles, boulevard Louis Schmidt 29 et/ou \u00E0 Corpoconsult SPRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par David Richelle, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer 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 et afin de r\u00E9aliser les inscriptions n\u00E9cessaires dans le registre d\u0027actionnaires de la Soci\u00E9t\u00E9 et le registre de droits de souscription.",
      "holder_kbo": null,
      "holder_name": "Corpoconsult SPRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 888550.0,
      "delta_eur": 200000.0,
      "before_eur": 688550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 200.000,00 pour le porter de EUR 688.550,00 \u00E0 EUR 888.550,00, par l\u2019\u00E9mission de 10.582 nouvelles actions pr\u00E9f\u00E9rentielles de classe A jouissant des droits et avantages des actions pr\u00E9f\u00E9rentielles de classe A. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 anonyme \u0022BRUSTART\u0022 ... de sa cr\u00E9ance certaine, liquide et exigible",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1668000.0,
      "currency": "EUR",
      "after_eur": 2556550.0,
      "delta_eur": 1668000.0,
      "before_eur": 888550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 1.668.000,00, pour le porter de EUR 888.550,00 \u00E0 EUR 2.556.550,00. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u2019\u00E9mission de 61.772 actions pr\u00E9f\u00E9rentielles de classe A ... Il sera proc\u00E9d\u00E9, s\u00E9ance tenante, \u00E0 la souscription en num\u00E9raire desdites actions nouvelles, au prix de EUR 27,00 (arrondi) chacune et chaque action sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25000.0,
      "currency": "EUR",
      "after_eur": 688550.0,
      "delta_eur": 25000.0,
      "before_eur": 663550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt-cinq mille euros (\u20AC 25.000,00), pour le porter de six cent soixante-trois mille cinq cent cinquante euros (\u20AC 663.550,00) \u00E0 six cent quatre-vingt-huit mille cinq cent cinquante euros (\u20AC 688.550,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZENNER Denis Jean Paul Marianne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 conform\u00E9ment au nouvel article 14 des statuts : - Monsieur ZENNER Denis Jean Paul Marianne, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg 22 ; et, - Monsieur GERRITZEN Franciscus Hermannus, domicili\u00E9 \u00E0 CH-1936 Verbier (Suisse), Chemin d",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERRITZEN Franciscus Hermannus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 conform\u00E9ment au nouvel article 14 des statuts : - Monsieur ZENNER Denis Jean Paul Marianne, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg 22 ; et, - Monsieur GERRITZEN Franciscus Hermannus, domicili\u00E9 \u00E0 CH-1936 Verbier (Suisse), Chemin d",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 545000,
      "currency": "EUR",
      "after_eur": 663550,
      "delta_eur": 545000,
      "before_eur": 118550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinq cent quarante-cinq mille euros (\u20AC 545.000,00), pour le porter de cent dix-huit mille cinq cent cinquante euros (\u20AC 118.550,00) \u00E0 six cent soixante-trois mille cinq cent cinquante euros (\u20AC 663.550,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-07-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.502.303",
    "name_full": "SPENTYS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 118550,
      "delta_eur": 50000,
      "before_eur": 68550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinquante mille euros (\u20AC 50.000,00), pour le porter de soixante-huit mille cing cent cinquante euros (\u20AC 68.550,00) \u00E0 cent dix-huit mille cing cent cinquante euros (\u20AC 118,550,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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