SPY INVEST

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        "kbo": "0895.690.971",
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      "evidence_quote": "octroi de la d\u00E9charge provisoire \u00E0 : ABSOlute Consulting SRL, Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, 0895.690.971, repr\u00E9sent\u00E9e par Olivier Beguin",
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    {
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    },
    {
      "kind": "mandate_confirmation",
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        "kbo": null,
        "name": "Mecco-Gossent s.a",
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        "legal_form": "SA"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-14",
      "evidence_quote": "La pr\u00E9sente r\u00E9solution produit ses effets r\u00E9troactivement \u00E0 la date de l\u0027acquisition de l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 Spy Invest s.r.I par la soci\u00E9t\u00E9 Mecco-Gossent s.a, soit le 14 f\u00E9vrier 2025.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Obiet de l\u0027acte:"
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      "body": "algemene_vergadering",
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    },
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    {
      "body": "raad_van_bestuur",
      "date": "2025-10-13",
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    "kbo": "0818.182.825",
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{
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        "name": "Thomas Rihoux",
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      "effective_date": "2025-02-14",
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: (1) Prise de connaissance et approbation de la d\u00E9mission prenant effet le 14 f\u00E9vrier 2025 de : -Mee\u00F9s \u0026 Parmentier Properties SRL, dont le si\u00E8ge social est sis Avenue des P\u00E2turins 2 \u00E0 1180 Uccle, enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 0887.7",
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      "effective_date": "2025-02-14",
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: (1) Prise de connaissance et approbation de la d\u00E9mission prenant effet le 14 f\u00E9vrier 2025 de : -ABSOlute Consulting SRL, Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, 0895.690.971, repr\u00E9sent\u00E9e par Olivier Beguin en tant qu\u0027administrateurs de la ",
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      "evidence_quote": "Nomination de : -Natacha Mestdagh, domicili\u00E9e Bosveldweg 65 \u00E0 1180 Bruxelles; et -Buzz Management SRL, dont le si\u00E8ge est situ\u00E9 Chemin du Ch\u00EAne aux Renards 40 \u00E0 1380 Lasne, inscrite \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 0893.648.825, repr\u00E9sent\u00E9e par Eric Mestdagh en tant qu\u0027administrat"
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      "evidence_quote": "Nomination de : -Natacha Mestdagh, domicili\u00E9e Bosveldweg 65 \u00E0 1180 Bruxelles; et -Buzz Management SRL, dont le si\u00E8ge est situ\u00E9 Chemin du Ch\u00EAne aux Renards 40 \u00E0 1380 Lasne, inscrite \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 0893.648.825, repr\u00E9sent\u00E9e par Eric Mestdagh en tant qu\u0027administrat"
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      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M\u0026P Properties srl, repr\u00E9sent\u00E9e par Luc Parmentier, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024 et d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
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        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST"
  }
}

{
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    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M\u0026P Properties srl, repr\u00E9sent\u00E9e par Luc Parmentier, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024 et d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "Les administrateurs remercient M\u0026P Properties - avec comme repr\u00E9sentant permanent Luc Parmentier - pour ses services et ses engagements envers de la Soci\u00E9t\u00E9 tout au long de son mandat d\u0027administrateur, et lui donne d\u00E9charge provisoire pour l\u0027ex\u00E9cution de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8r",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur et \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de toutes formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur et \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de toutes formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "2025-02-28",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Hellebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de comm\u00EDssaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile RSM Interaudit ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 ju\u00EDn 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "F.O.A. Management srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de F.O.A. Management srl",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST"
  }
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Olivier VANDENBROUCKE",
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    "firm_name": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-09",
      "unanimous": true
    }
  ],
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    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
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  "publication_proxy": {
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
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{
  "events": [
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 la SRL \u00AB KEYSTONE \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1160 Bruxelles, avenue Car"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Nadia VRANCKEN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 la SRL \u00AB F.O.A. MANAGEMENT \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1150 WoluweSaint-"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Olivier BEGUIN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 la SRL \u00AB ABSOLUTE CONSULTING \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 6230 Pont\u00E0-Cell"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier PIERLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "XAVIER PIERLET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 la SRL \u00AB XAVIER PIERLET \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 1190 Forest, avenue d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
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        "name": "KEYSTONE",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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