TWENTY ONE INVEST

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50799.29,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 50799.29,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence de cinquante mille sept cent nonante-neuf euros vingt-neuf cents (50.799,29 \u20AC), par l\u0027apport en nature, dont question ci-apr\u00E8s, par voie de fusion par absorption",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "TWENTY ONE INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Rue du Serment",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "2A"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire acte le changement du si\u00E8ge social \u00E0 partir du 19/09/2024 qui devient: Rue d\u01B0e Serment 2A, 1420 Braine l\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "TWENTY ONE INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-L\u0027Alleud",
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Rue du Bien-Faire",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 13/07/2023 qui devient: Chauss\u00E9e d\u0027Alsemberg 20 - 1420 Braine-L\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "TWENTY ONE INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimaxco Invest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "Le Pr\u00E9sident indique qu\u0027il a enregistr\u00E9 les d\u00E9missions de la SA Jimaxco Invest et de la SRL Wolubo de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9. Cette d\u00E9mission prend effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolubo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "Le Pr\u00E9sident indique qu\u0027il a enregistr\u00E9 les d\u00E9missions de la SA Jimaxco Invest et de la SRL Wolubo de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9. Cette d\u00E9mission prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "TWENTY ONE INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "TWENTY ONE INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bovy Pierre Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439523232",
        "name": "Wolubo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "Accepte la d\u00E9mission comme g\u00E9rant de la soci\u00E9t\u00E9 Value First Invest SA (BE 0439.523.232), repr\u00E9sent\u00E9 par Dubois Emmanuel, \u00E0 partir de ce jour et lui donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "TWENTY ONE INVEST",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "KEYMFIN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefaan Vertommen, Olivier Van Baelen, Wouter Willems",
    "firm_city": null,
    "firm_name": "Dumon, Sablon \u0026 Vanheeswijck",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-09",
    "filing_date": "2017-04-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Les actionnaires de la SA TWENTY ONE INVEST et des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires ont renonc\u00E9, par vote expr\u00E8s, \u00E0 la r\u00E9daction des rapports et pi\u00E8ces comptables compl\u00E9mentaires pr\u00E9vus aux articles 730, 731 et 733 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.985.502",
        "name": "SA TWENTY ONE INVEST",
        "role": "demerged",
        "address": "1420 Braine-L\u0027Alleud, Chauss\u00E9e Reine Astrid 86 bte 14",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL KEYMFIN",
        "role": "recipient",
        "address": "1170 Watermael-Boitsfort, rue du Bien-Faire 83",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL KEYM FINANCES",
        "role": "recipient",
        "address": "1170 Watermael-Boitsfort, rue du Bien-Faire 83",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "673",
      "728",
      "729",
      "730",
      "731",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "160 parts de la SPRL KEYMFIN et 1452 parts de la SPRL KEYM FINANCES, proportionnellement aux parts d\u00E9tenues dans la SA TWENTY ONE INVEST",
    "new_shares_issued_n": 160,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine de la SA TWENTY ONE INVEST est enti\u00E8rement transf\u00E9r\u00E9 \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : les activit\u00E9s bancaires sont transf\u00E9r\u00E9es \u00E0 la SPRL KEYMFIN, les activit\u00E9s d\u0027assurance \u00E0 la SPRL KEYM FINANCES, ainsi qu\u0027une participation dans la SPRL PATRI ONE INVEST.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "SA TWENTY ONE INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Dumon, Sablon \u0026 Vanheeswijck",
    "person_name": null,
    "org_rep_person_name": "Olivier Van Baelen"
  },
  "summary_narrative": "Le projet de scission de la SA TWENTY ONE INVEST, d\u00E9pos\u00E9 le 20 avril 2017, pr\u00E9voit le transfert int\u00E9gral de son patrimoine \u00E0 deux soci\u00E9t\u00E9s belges : la SPRL KEYMFIN (activit\u00E9s bancaires) et la SPRL KEYM FINANCES (activit\u00E9s d\u0027assurance). Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront des parts proportionnelles dans les deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires, sans soulte en esp\u00E8ce. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2017, sur la base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2016.",
  "co_filed_documents": [
    "Exemplaire original du projet de scission du 20 avril 2017"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Verschueren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869525618",
        "name": "Solufin SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination comme g\u00E9rant \u00E0 partir de ce jour de: Solufin SPRL, BE 0869.525.618, Rue Du Bien-Faire 83 -1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par M. Verschueren Thierry"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Yves Bovy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846159407",
        "name": "Wolubo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination comme g\u00E9rant \u00E0 partir de ce jour de: Wolubo SPRL, BE 0846.159.407, Dr\u00E8ve Des Shetlands 6 bt 8-1150 Woluwe-Saint-Pierre. repr\u00E9sent\u00E9e par M. Bovy Pierre Yves"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel J. Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439523232",
        "name": "SA FXOne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination comme g\u00E9rant \u00E0 partir de ce jour de: SA FXOne, BE 0439.523.232, Chauss\u00E9e Reine Astrid 86 bt 14-1420 Braine-L\u0027Alleud, repr\u00E9sent\u00E9e par Emmanuel J. Dubois"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hannouille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427273518",
        "name": "SA Jimaxco Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination comme g\u00E9rant \u00E0 partir de ce jour de: SA Jimaxco Invest, BE 0427.273.518, Rue F\u00E9licien Rops 33 bt 42 -1070 Anderlecht, repr\u00E9sent\u00E9e par Luc Hannouille"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Verschueren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en qualit\u00E9 de g\u00E9rant de Monsieur Thierry Verschueren et de Monsieur Pierre Yves Bovy \u00E0 partir du 19/12/2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Yves Bovy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en qualit\u00E9 de g\u00E9rant de Monsieur Thierry Verschueren et de Monsieur Pierre Yves Bovy \u00E0 partir du 19/12/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "KEYMFIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry Verschueren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543985502",
        "name": "Solufin SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission comme g\u00E9rant \u00E0 partir de ce jour de : Solufin SPRL, repr\u00E9sent\u00E9e par M. Verschueren Thierry"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Yves Bovy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543985502",
        "name": "Wolubo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission comme g\u00E9rant \u00E0 partir de ce jour de : Wolubo SPRL, repr\u00E9sent\u00E9e par M. Bovy Pierre Yves."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry Verschueren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination comme g\u00E9rant \u00E0 partir de ce jour de : - Monsieur Thierry Verschueren, Kasaibinnenhof 5- 3080 Tervueren, avec mandat r\u00E9mun\u00E9r\u00E9"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Yves Bovy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination comme g\u00E9rant \u00E0 partir de ce jour de : Monsieur Pierre Yves Bovy, Dr\u00E8ve des Shetlands 6 bte 8-1150 Woluwe-Sant-Pierre, avec mandat non r\u00E9mun\u00E9r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "KEYMFIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9300,
      "currency": "EUR",
      "after_eur": 27900,
      "delta_eur": 9300,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de neuf mille trois cents euros (9.300 EUR) pour le porter: de dix-huit mille six cent euros (18.600 EUR) \u00E0 vingt-sept mille neuf cents euros (27.900 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "KEYMFIN",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, rue du Bien-Faire, 83",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-11-14",
        "name": "BOVY Pierre Yves Gaston Emile Marcel",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Dr\u00E8ve des Shetlands, 6 bo\u00EEte 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "BOVY Pierre Yves Gaston Emile Marcel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-06-21",
        "name": "VERSCHUEREN Thierry Julien Cyrille",
        "niss": null,
        "address": "3080 Tervueren Kasaibinnenhof 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VERSCHUEREN Thierry Julien Cyrille",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0543.985.502",
    "name_full": "KEYMFIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-19",
  "post_incorporation_mandates": []
}