THEODORUS IV

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50\u00B0North",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme 50\u00B0North en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par M. Andr\u00E9 Ostachkov avec effet le 21 mai 2025;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50\u00B0North",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme 50\u00B0North en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par M. Andr\u00E9 Ostachkov avec effet le 21 mai 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769754881",
        "name": "Bizitip",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "d\u00E9cid\u00E9 de coopter la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bizitip (n\u00B0 BCE: 769.754.881), repr\u00E9sent\u00E9e par M. Olivier Belenger, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 la date du 21 mai 2025;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769754881",
        "name": "Bizitip",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "d\u0027approuver la cooptation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bizitip repr\u00E9sent\u00E9e par Olivier Belenger en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 la date du 21 mai 2025. Son mandat prendra fin le 26 juin 2030;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de BST REVISEURS D\u0027ENTREPRISES SRL repr\u00E9sent\u00E9e par M. Benoit Steinier en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Billaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 du 26 juin 2024, les actionnaires ont pris acte de la d\u00E9mission de M. Philippe Billaud de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Franco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "Lors de la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de (i) nommer M. Alexandre Franco en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507740263",
        "name": "50\u00B0NORTH VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme 50\u00B0NORTH VENTURES (BCE: 0507.740.263), avec pour repr\u00E9sentant permanent M. Andr\u00E9 Ostachkov"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jottrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449359527",
        "name": "SQUARE L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme SQUARE L (BCE: 0449,359.527), avec pour repr\u00E9sentant permanent M. Claude Jottrand"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele Carati",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407626464",
        "name": "Universit\u00E9 Libre de Bruxelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "l\u0027Universit\u00E9 Libre de Bruxelles (BCE: 0407.626.464), avec pour repr\u00E9sentant permanent M. Daniele Carati"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Terryn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "BNP Paribas Fortis Private Equity Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme BNP Paribas Fortis Private Equity Management (BCE: 0438.091.788), avec pour repr\u00E9sentant permanent Mme Patricia Terryn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle De Lathouwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859775138",
        "name": "IMPAC\u0421\u0422\u041D\u0415\u041E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme IMPAC\u0421\u0422\u041D\u0415\u041E (\u0412CE: 0859.775.138), avec pour repr\u00E9sentant permanent Mme Murielle De Lathouwer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426936986",
        "name": "finance\u0026invest.brussels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme finance\u0026invest.brussels (BCE: 0426.936.986), avec pour repr\u00E9sentant permanent Mme Barbara Roose"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E9na Pozios",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884341575",
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme SAMBRINVEST SPIN-OFF/SPIN-OUT (BCE : 0884.341.575), avec pour repr\u00E9sentant permanent Mme H\u00E9l\u00E9na Pozios"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilan Zatalovski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652728242",
        "name": "FINADVIZE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FINADVIZE (BCE: 0652.728.242), avec pour repr\u00E9sentant permanent M. Ilan Zatalovski"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu de Posch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "La soci\u00E9t\u0117 anonyme SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT (BCE 0253.445.063), avec pour repr\u00E9sentant permanent M. Mathieu de Posch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535803353",
        "name": "50\u00B0 North Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "En effet, \u00E0 compter du 13 septembre 2023, 50\u00B0 North Ventures a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Andr\u00E9 Ostachkov en remplacement de Monsieur Geoffroy de Myttenaere."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Terryn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP Paribas Fortis Private Equity Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-06",
      "evidence_quote": "En effet, \u00E0 compter du 6 janvier 2024, 50\u00B0 North Ventures a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Patricia Terryn en remplacement de Monsieur Tobias Wilms."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407626464",
        "name": "Universit\u00E9 Libre de Bruxelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en cons\u00E9quence de d\u00E9signer, en qualit\u00E9 d\u0027administrateur, l\u0027Universit\u00E9 Libre de Bruxelles, ayant son si\u00E8ge \u00E0 1050 Bruxelles, avenue Franklin D. Roosevelt, 50, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0407.626.464, en remplacement de la S.A. ULB GENERAL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias WILMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "S.A. BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "S.A. BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT (BCE: 0438.091.788): Monsieur Tobias WILMS remplace Monsieur Quentin NERINCX avec effet au 1er ao\u00FBt 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele CARATI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859775138",
        "name": "S.A. ULB DEV\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "S.A. ULB DEV\u0027 (BCE: 0859.775.138): Monsieur Daniele CARATI remplace Monsieur Patrick GOBLET avec effet au 02 juin 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la SRL BST R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Steinier, pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e d\u0027approuver les comptes annuels au 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie BOUILLEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507740263",
        "name": "S.A. EEBIC VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "S.A. EEBIC VENTURES (BCE: 0507.740.263): Madame Marie BOUILLEZ remplace Monsieur Olivier BELENGER."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin NERINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "S.A. BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "S.A. BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT (BCE: 0438.091.788): Monsieur Quentin NERINCK remplace Monsieur Louis HUBERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. BNP Paribas Fortis Private Equity Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la S.A. BNP Paribas Fortis Private Equity Management en qualit\u00E9 d\u0027administrateur en remplacement de la S.A. BNP Paribas Fortis Private Equity Belgium avec effet r\u00E9troactif au 05 octobre 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. BNP Paribas Fortis Private Equity Belgium",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la S.A. BNP Paribas Fortis Private Equity Management en qualit\u00E9 d\u0027administrateur en remplacement de la S.A. BNP Paribas Fortis Private Equity Belgium avec effet r\u00E9troactif au 05 octobre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 575000,
      "currency": "EUR",
      "after_eur": 32875000,
      "delta_eur": 575000,
      "before_eur": 32300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cinq cent septante-cing mille euros (575.000,00-EUR) minimum pour le porter de trente-deux milions trois cent mille euros (32.300.000,00-EUR) \u00E0 trente-deux millions huit cent septante-cing mille euros (32.875.000,00-EUR) ... Ces actions seront int\u00E9gralement souscrites par la soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public \u003C Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement \u003E\u00BB, en abr\u00E9g\u00E9 \u003C SFPI \u00BB, pr\u00E9qualifi\u00E9e, au prix de mille euros (1.000,00-EUR) par! action et lib\u00E9r\u00E9es \u00E0 concurrence de vingt-cing pour cent (25%). ... Les membres du bureau constatent et tous les membres de l\u0027assembl\u00E9e requi\u00E8rent le notaire soussign\u00E9 id\u0027acter que l\u0027augmentation de capital est effectivement r\u00E9alis\u00E9e ... que le capital est effectivement port\u00E9 \u00E0 trente-deux millions huit cent septante-cinq mille euros (\u20AC 32 875 000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "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": "2020-01-27",
    "legal_form_change": false
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  "subject_company": {
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    "name_full": "THEODORUS IV",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLAUD Philippe Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la pr\u00E9sente soci\u00E9t\u00E9 : - Monsieur BILLAUD Philippe Fran\u00E7ois, n\u00E9 \u00E0 Montlu\u00E7on (France) le 16 mai 1975, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 1180 Uccle, Avenue Bl\u00FCcher 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier BELENGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA EEBIC VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la SA EEBIC VENTURES, ayant pour repr\u00E9sentant permanant Monsieur Olivier BELENGER."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele CARATI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ULB GENERAL PARTNER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Madame Fran\u00E7oise MAGERMAN est remplac\u00E9e par Monsieur Daniele CARATI en tant que repr\u00E9sentant permanent de ULB GENERAL PARTNER SA au sein du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Fran\u00E7ois Gabriel FONTAINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs de la pr\u00E9sente soci\u00E9t\u00E9: La soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur FONTAINE Fran\u00E7ois Gabriel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Alexandra ROOSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs de la pr\u00E9sente soci\u00E9t\u00E9: La soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame ROOSE Barbara Alexandra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Pierre Jacques HUBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS Private Equity Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs de la pr\u00E9sente soci\u00E9t\u00E9: La soci\u00E9t\u00E9 anonyme \u00AB BNP PARIBAS FORTIS Private Equity Belgium \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur HUBERT Louis Pierre Jacques"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilan ZATALOVSKI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652728242",
        "name": "Finadvize",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs de la pr\u00E9sente soci\u00E9t\u00E9: La soci\u00E9t\u00E9 priv\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Finadvize \u00BB, ... immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro 0652.728.242, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur ZATALOVSKI Ila"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Jean Louis Victor GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Theodorus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs de la pr\u00E9sente soci\u00E9t\u00E9: La soci\u00E9t\u00E9 en commandite par actions \u00AB Theodorus \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur GOBLET Patrick Jean Louis Victor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Marie Elisabeth MAGERMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ULB General Partner",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs de la pr\u00E9sente soci\u00E9t\u00E9: La soci\u00E9t\u00E9 anonyme \u00AB ULB General Partner \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame MAGERMAN Fran\u00E7oise Marie Elisabeth"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit STEINIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire de la pr\u00E9sente soci\u00E9t\u00E9: La soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 BST R\u00E9viseurs d\u0027Entreprises \u0022, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Rue Gachard 88 bo\u00EEte 16, repr\u00E9sent\u00E9e par Monsieur STEINIER Benoit"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  }
}

{
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  "seat": "All\u00E9e de la Recherche 12, 1070 Anderlecht",
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    "extractor": "constrained-core-35b"
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      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 31000,
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    },
    {
      "org": {
        "kbo": "0507.740.263",
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      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0507.740.263",
      "holder_org_name": "EEBIC Ventures",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SNC"
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}