THEODORUS IV

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      "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."
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    {
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      "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"
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        "name": "50\u00B0NORTH VENTURES",
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      "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"
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    {
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      "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"
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    {
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        "country": null,
        "legal_form": null
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      "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"
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    {
      "kind": "director_renew",
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        "country": null,
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      "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"
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    {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859775138",
        "name": "IMPAC\u0421\u0422\u041D\u0415\u041E",
        "address": null,
        "country": null,
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      "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"
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        "name": "Barbara Roose",
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      "via_org": {
        "kbo": "0426936986",
        "name": "finance\u0026invest.brussels",
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      "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"
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        "kbo": "0884341575",
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
        "address": null,
        "country": null,
        "legal_form": null
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      "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"
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652728242",
        "name": "FINADVIZE",
        "address": null,
        "country": null,
        "legal_form": null
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      "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",
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        "birth_date": null
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      "via_org": {
        "kbo": "0253445063",
        "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
        "address": null,
        "country": null,
        "legal_form": null
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      "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"
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        "name": "50\u00B0 North Ventures",
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      "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."
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      "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."
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      "effective_date": "2024-01-06",
      "evidence_quote": "Par courrier du 5 janvier 2024, la soci\u00E9t\u00E9 anonyme BNP Paribas Fortis Private Equity Management (BCE: 00438.091.788) a notifl\u00E9 \u00E0 THEODORUS IV le changement de son repr\u00E9sentant permanent dans le cadre de",
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        "birth_date": null
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      "via_org": {
        "kbo": "0407626464",
        "name": "Universit\u00E9 Libre de Bruxelles",
        "address": null,
        "country": null,
        "legal_form": null
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      "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"
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        "kbo": "0438091788",
        "name": "S.A. BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
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      "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."
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      "via_org": {
        "kbo": "0859775138",
        "name": "S.A. ULB DEV\u0027",
        "address": null,
        "country": null,
        "legal_form": null
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      "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."
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        "name": "SRL BST R\u00E9viseurs d\u0027entreprises",
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        "legal_form": null
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      "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."
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte: -de la mise en liquidation d\u00E9finitive de la S.A. ULB GENERAL PARTNER, qui d\u00E9tenait un poste d\u0027administrateur, repr\u00E9sent\u00E9e \u00E0 cet effet par Monsieur Daniele CARATI; cette soci\u00E9t\u00E9 n\u0027ayant plus d\u0027existence juridique, il y a d\u00E8s lors lieu de pourvoir au remplacement du poste d\u0027adm",
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      "subkind": "successor_conditional",
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      "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.",
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        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Patrick GOBLET",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Steinier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL BST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par ailleurs, le mandat du commissaire \u00E9tant venu \u00E0 expiration, il y a lieu de proc\u00E9der \u00E0 son renouvellement. 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": "2022-07-13",
    "filing_date": "2022-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. EEBIC VENTURES",
    "person_name": null,
    "org_rep_person_name": "Marie BOUILLEZ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2020-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations. -au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge;",
      "holder_kbo": null,
      "holder_name": "Sophie Maquet",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u0027organe d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u0027organe d\u0027administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.902.931",
    "name_full": "THEODORUS IV",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7300000.0,
      "currency": "EUR",
      "after_eur": 32300000.0,
      "delta_eur": 7300000.0,
      "before_eur": 25000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de sept millions trois cent mille euros (7.300.000,00-EUR) minimum pour le porter de vingt-cing millions (25.000.000,00-EUR) \u00E0 trente-deux millions trois cent mille euros (32.300.000,00-EUR) par la cr\u00E9ation de sept mille trois cents (7.300) actions nouvelles... Ces actions seront int\u00E9gralement souscrites... au prix de mille euros (1.000,00-EUR) par action et lib\u00E9r\u00E9es \u00E0 concurrence de vingt-cinq pour cent (25%)... Les membres du bureau constatent... que le capital est effectivement port\u00E9 \u00E0 trente-deux millions trois cent mille euros (\u20AC 32.300.000,00)",
      "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"
  }
}

{
  "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": "capital_increase",
      "amount": 5600000.0,
      "currency": "EUR",
      "after_eur": 25000000.0,
      "delta_eur": 5600000.0,
      "before_eur": 19400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cing millions six cents mille euros (\u20AC 5.600.000,00) minimum pour le porter de dix-neuf millions quatre cents mille euros (\u20AC 19.400.000,00) \u00E0 vingt-cing millions d\u0027euros (\u20AC 25.000.000,00) par la cr\u00E9ation de cinq mille six cents (5.600) actions nouvelles... Les membres du bureau constatent et tous les membres de l\u0027assembl\u00E9e requi\u00E8rent le notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est effectivement r\u00E9alis\u00E9e... que le capital social est effectivement port\u00E9 \u00E0 vingt-cing millions d\u0027euros (\u20AC 25.000.000,00)",
      "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"
  }
}

{
  "events": [
    {
      "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"
  }
}

{
  "events": [
    {
      "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"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19338000.0,
      "currency": "EUR",
      "after_eur": 19400000.0,
      "delta_eur": 19338000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de dix-neuf millions trois cent trente-huit mille euros (\u20AC 19.338.000,00) pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 dix-neuf millions quatre cents mille euros (\u20AC 19.400.000,00) par la cr\u00E9ation de dix-neuf mille trois cent trente-huit (19.338) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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,
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      "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"
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        "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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    "extractor": "constrained-core-35b"
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    "name_full": "THEODORUS IV",
    "legal_form": "SA"
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}

{
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-19",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "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, R\u00E9viseur d\u0027Entreprises.",
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}

{
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    "extractor": "constrained-core-35b"
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      "holder_org_name": "EEBIC Ventures",
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  "subject_company": {
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    "legal_form": "SNC"
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}