TAXSHELTER.BE

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      },
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      "kind": "director_in",
      "role": "Commissaire",
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      "kind": "director_out",
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        "birth_date": null
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    {
      "kind": "director_in",
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      "kind": "director_in",
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      "kind": "director_in",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Hubert Gendebien",
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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{
  "stage": null,
  "notary": {
    "name": "Paul-Arthur CO\u0401ME",
    "firm_city": null,
    "firm_name": "Paul-Arthur CO\u0401ME \u0026 Christine WERA, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2016-06-28",
    "act_kind_objet": "CONSTATATION DE LA SOUSCRIPTION INTEGRALE DES DROITS DE"
  },
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    "unanimous": null
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      {
        "kbo": "0865.895.838",
        "name": "TAXSHELTER.BE",
        "role": "contributor",
        "address": "4020 Liege rue de mulhouse 36",
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      }
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
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    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 4 371 droits de souscription (warrants) donnant droit \u00E0 l\u0027acquisition de 4 371 actions nouvelles, au prix de 107,03 \u20AC par action. Le capital est augment\u00E9 jusqu\u0027\u00E0 un maximum de 467 828,13 \u20AC, par cr\u00E9ation d\u0027actions nouvelles \u00E0 lib\u00E9ration int\u00E9grale en esp\u00E8ces.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme TAXSHELTER.BE a constat\u00E9 l\u0027ex\u00E9cution int\u00E9grale de l\u0027\u00E9mission de 4 371 droits de souscription (warrants) \u00E0 20,28 \u20AC chacun, soit un montant total de 88 643,88 \u20AC. Cette souscription int\u00E9grale a r\u00E9alis\u00E9 la condition suspensive de l\u0027\u00E9mission des droits de souscription, rendant celle-ci effective. Les actions nouvelles seront \u00E9mises au prix de 107,03 \u20AC chacune, \u00E0 lib\u00E9ration int\u00E9grale en esp\u00E8ces, et le capital sera augment\u00E9 jusqu\u0027\u00E0 un maximum de 467 828,13 \u20AC.",
  "co_filed_documents": [
    "une exp\u00E9dition"
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  "detected_real_type": "other",
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  "should_reroute_to_category": "capital_shares"
}

{
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        "name": "Philippe De Thier",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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        "name": "St\u00E9phane Moreau",
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      }
    },
    {
      "kind": "director_in",
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        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2015-06-23",
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      "region_changed": false,
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      "effective_date_is_approximate": false
    }
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    "name": "MERCE SEANT A",
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    "is_associated": false
  },
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    "org_kbo": null,
    "org_name": "PWC",
    "person_name": null,
    "org_rep_person_name": "Isabelle Rasmont",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24 mars 2015",
    "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 28 avril 2015",
    "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23 juin 2015"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4020 Li\u00E8ge, rue de Mulhouse, 4-62",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "4-62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1030 Bruxelles, Boulevard A. Reyers, 110",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard A. Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "effective_date": "2014-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Mulhouse, 4-62.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social en est \u00E9tabli \u00E0 4020 Li\u00E8ge, rue de Mulhouse, 4-62. Il peut \u00EAtre d\u00E9plac\u00E9 m\u00EAme par simple d\u00E9cision du conseil d\u0027administration qui, s\u0027il s\u0027agit d\u0027un d\u00E9placement en R\u00E9gion Bruxelloise ou Wallonne, a pouvoir de faire constater authentiquement la modification des statuts qui en r\u00E9sultera.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 Bruxelles, Boulevard A. Reyers, 110",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard A. Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1030 Bruxelles, Boulevard A. Reyers, 110",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard A. Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "effective_date": "2014-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027apporter aux statuts les modifications suivantes: article 4: cet article est remplac\u00E9 par le texte suivant: \u003C\u003C Le capital social est fix\u00E9 \u00E0 la somme de HUIT CENT DIX-HUIT MILLE SIX CENTS EUROS (818.600,- EUR). Il est repr\u00E9sent\u00E9 par dix mille actions sans d\u00E9signation de valeur no",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le capital social est fix\u00E9 \u00E0 la somme de HUIT CENT DIX-HUIT MILLE SIX CENTS EUROS (818.600,- EUR). Il est repr\u00E9sent\u00E9 par dix mille actions sans d\u00E9signation de valeur nominale.",
      "statute_article_number": "4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul-Arthur CO\u00CBME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge (Grivegn\u00E9e)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-01-13",
    "filing_date": "2014-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0865.895.838",
    "name_full": "TAXSHELTER.BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul-Arthur CO\u00CBME",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Statuts modifi\u00E9s",
    "Liste des pr\u00E9sences",
    "D\u00E9claration de souscription",
    "Attestation de l\u0027organisme d\u00E9positaire"
  ]
}