Yamabiko Europe

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takeshi Tara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9voquer Messieurs Takeshi Tara, Yoshiharu Koshikawa et Kunio Funamoto de leur fonction d\u0027administrateur avec effet au 31 d\u00E9cembre 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiharu Koshikawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9voquer Messieurs Takeshi Tara, Yoshiharu Koshikawa et Kunio Funamoto de leur fonction d\u0027administrateur avec effet au 31 d\u00E9cembre 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kunio Funamoto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9voquer Messieurs Takeshi Tara, Yoshiharu Koshikawa et Kunio Funamoto de leur fonction d\u0027administrateur avec effet au 31 d\u00E9cembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shinya Kurata",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, avec effet au 1er juillet 2025: - Monsieur Shinya Kurata"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroshi Nitobe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, avec effet au 1er juillet 2025: - Monsieur Hiroshi Nitobe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shunsuke Nakadate",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, avec effet au 1er juillet 2025: - Monsieur Shunsuke Nakadate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denis Ancion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477194468",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le commissaire, \u0022BDO R\u00E9viseurs d\u0027Entreprises SCRL \u0022, sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Denis Ancion, (A 02686) et ce jusqu\u0027au terme du mandat actuellement en cours"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tsukasa Sugino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9voquer Monsieur Tsukasa Sugino de sa fonction d\u0027administrateur avec effet au 1er juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kunio Funamoto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, avec effet au 1r juillet 2025, Monsieur Kunio Funamoto"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroshi Shirai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer Monsieur Hiroshi Shirai, administrateur, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Takeshi Tara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer Monsieur Hiroshi Shirai, administrateur, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, en remplacement de Monsieur Takeshi Tara"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Takeshi Tara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "l\u0027Actionnaire unique d\u00E9cide de renouveler le mandat des administrateurs suivants \u00E0 partir de 26 mars 2025 pour une p\u00E9riode de 4 ans : -Monsieur Takechi \u003C\u003C\u003C Cod \u00BB Tara, administrateur d\u00E9l\u00E9gu\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Schellekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "l\u0027Actionnaire unique d\u00E9cide de renouveler le mandat des administrateurs suivants \u00E0 partir de 26 mars 2025 pour une p\u00E9riode de 4 ans : ... -Monsieur Alain Schellekens."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiharu Koshikawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "l\u0027Actionnaire unique d\u00E9cide de renouveler le mandat des administrateurs suivants \u00E0 partir de 26 mars 2025 pour une p\u00E9riode de 4 ans : ... -Monsieur Yoshiharu Koshikawa."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Dorsey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "l\u0027Actionnaire unique d\u00E9cide de renouveler le mandat des administrateurs suivants \u00E0 partir de 26 mars 2025 pour une p\u00E9riode de 4 ans : ... -Monsieur Tim Dorsey,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tsukasa Sugino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "l\u0027Actionnaire unique d\u00E9cide de renouveler le mandat des administrateurs suivants \u00E0 partir de 26 mars 2025 pour une p\u00E9riode de 4 ans : ... -Monsieur Tsukasa Sugino,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiki Yamanokuchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide en outre de nommer au poste d\u0027administrateur \u00E0 partir de 26 mars 2025 pour une p\u00E9riode de 4 ans: -Monsieur Yoshiki \u00AB Joe \u003E Yamanokuchi, n\u00E9 le 6 mai 1972 \u00E0 Isa City (Japon), de nationalit\u00E9 japonaise, domicili\u00E9 Sejour Toriido 306, 2-5-6 Nogami cho, Ome city, Tokyo, 198-0032"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroshi Shirai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide en outre de nommer au poste d\u0027administrateur \u00E0 partir de 26 mars 2025 pour une p\u00E9riode de 4 ans: ... -Monsieur Hiroshi \u003C\u00AB Hank \u003E Shirai, n\u00E9 le 27 juillet 1967 \u00E0 Kyoto (Japan), de nationalit\u00E9 japonaise, domicili\u00E9 4-42-29, Kugayama, Suginami-ku, Tokyo 168-0082, JAPON, d\u00E9ten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 27 mars 2024, l\u0027Actionnaire Unique a approuv\u00E9 la proposition du Conseil d\u0027administration de renouveler le mandat de commissaire du cabinet BDO R\u00E9viseurs d\u0027Entreprises SCRL (B00023), Rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Monsieur Christophe COLSON (A02033) pour une dur\u00E9e de 3 ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naruhiko Ueda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "En date du 2 juillet 2024, l\u0027Actionnaire Unique a d\u00E9cid\u00E9 de: - r\u00E9voquer Monsieur Naruhiko (\u003C Nash \u00BB) Ueda de sa fonction d\u0027administrateur avec effet au 1er juillet 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osamu Shinohara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "En date du 2 juillet 2024, l\u0027Actionnaire Unique a d\u00E9cid\u00E9 de: ... - nommer Monsieur Osamu Shinohara, citoyen japonais, n\u00E9 le 12 mai 1957 \u00E0 Chicago, USA, r\u00E9sidant 5-16-14 Mejiro, Toshima-ku, Tokyo, Japon, titulaire d\u0027un passeport japonais n\u00B0TT5714038 au poste d\u0027administrateur, avec effet au 1er juille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Masahiko Takashima",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-31",
      "evidence_quote": "a pris acte de la d\u00E9mission de MM. Masahiko Takashima et Takuo Yoshizaki de leur fonction d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Takuo Yoshizaki",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-31",
      "evidence_quote": "a pris acte de la d\u00E9mission de MM. Masahiko Takashima et Takuo Yoshizaki de leur fonction d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yoshiharu Koshikawa",
        "address": "Dr\u00E8ve des Shetlands, 4 \u00E0 1150 Woluw\u00E9-Saint-Pierre",
        "birth_date": "1970-06-20",
        "profession": null,
        "birth_place": "Osaka, Japon"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, avec effet au 1er janvier 2024: M. Yoshiharu Koshikawa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tsukasa Sugino",
        "address": "5-8-12, Owada, Niiza-shi, Saitama, Japon",
        "birth_date": "1970-11-13",
        "profession": null,
        "birth_place": "Saitama, Japon"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, avec effet au 1er janvier 2024: M. Tsukasa Sugino",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hiroaki Ishii",
        "address": "1039-15 Katakura-machi, Hachioji-shi, Tokyo, 192-0914 Japon",
        "birth_date": "1968-04-29",
        "profession": null,
        "birth_place": "Tokyo, Japon"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, avec effet au 1er janvier 2024: M. Hiroaki Ishii",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Takeshi (Cod) Tara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "a confirm\u00E9 que le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 se compose des 6 administrateurs suivants: -Monsieur Takeshi (Cod) Tara",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Schellekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "a confirm\u00E9 que le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 se compose des 6 administrateurs suivants: -Monsieur Alain Schellekens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Timothy Dorsey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "a confirm\u00E9 que le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 se compose des 6 administrateurs suivants: -Monsieur Timothy Dorsey",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Naruhiko (Nash) Ueda",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "a confirm\u00E9 que le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 se compose des 6 administrateurs suivants: -Monsieur Naruhiko (Nash) Ueda",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
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        "rrn": null,
        "name": "Yoshiharu Koshikawa",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "a confirm\u00E9 que le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 se compose des 6 administrateurs suivants: -Monsieur Yoshiharu Koshikawa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tsukasa Sugino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "a confirm\u00E9 que le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 se compose des 6 administrateurs suivants: -Monsieur Tsukasa Sugino",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hiroaki Ishii",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "a confirm\u00E9 que le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 se compose des 6 administrateurs suivants: -Monsieur Hiroaki Ishii",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2024-04-09",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Schellekens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiaki (Jack) Kano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de d\u00E9mettre M. Yoshiaki (Jack) Kano de ses fonctions d\u0027administrateur avec effet au 1er juillet 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naruhiko (\u0022Nash\u0022) Ueda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "a nomm\u00E9 Monsieur Naruhiko (\u0022Nash\u0022) Ueda, citoyen japonais, n\u00E9 le 11 juillet 1972 \u00E0 Tokyo, Japon, r\u00E9sidant au 1-56-16 Nagaoka, Mizuho-machi, Nishitama-gun, Tokyo, Japon, d\u00E9tenteur du passeport japonais n\u00B0TS3236429, au poste d\u0027administrateur avec effet au 1er juillet 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryohei Nishio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "a pris acte de la d\u00E9mission de Monsieur Ryohei Nishio de son poste d\u0027administrateur, avec effet au 1er janvier 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takaaki Kitabayashi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "a pris acte du d\u00E9part \u00E0 la pension de Monsieur Takaaki Kitabayashi, administrateur et Pr\u00E9sident du Conseil d\u0027administration, avec effet au 1er mars 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Dorsey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "a nomm\u00E9 Monsieur Timothy Dorsey, citoyen am\u00E9ricain, n\u00E9 le 3 f\u00E9vrier 1961 dans l\u0027illinois, USA, r\u00E9sidant 24881 North Black Walnut Terrace, Carry, IL 60013, USA, titulaire du passeport am\u00E9ricain n\u00B0671657854, au poste d\u0027administrateur avec effet au 29 mars 2023, pour une dur\u00E9e de 2 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Takeshi \u003C Cod \u00BB Tara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Lors de sa r\u00E9union du 16 f\u00E9vrier 2022, le Conseil d\u0027Administration a approuv\u00E9 la nomination de Monsieur Takeshi \u003C Cod \u00BB Tara, administrateur, comme Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er mars 2022, en remplacement de Ryo Nishio, qui reste administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Houssa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Prise acte de la d\u00E9mission de Messieurs Benjamin Houssa et Pierre Rion de leur poste d\u0027adminisatrateur avec effet au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Rion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Prise acte de la d\u00E9mission de Messieurs Benjamin Houssa et Pierre Rion de leur poste d\u0027adminisatrateur avec effet au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryohei Nishio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "le Conseil d\u0027Administation a d\u00E9cid\u00E9 de nommer Monsieur Ryohei N\u00EDshio au poste d\u0027Adm\u00EDnistateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiaki (Jack) Kano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Nomination au poste d\u0027administrateur de: -Monsieur Yoshiaki (Jack) Kano, citoyen japonais, n\u00E9 le 19 mars 1964 \u00E0 Tokyo, Japon, r\u00E9sidant 2-11-24 Ichibancho, Tachikawa, Tokyo, 190-0033 au Japon, titulaire d\u0027un passeport japonais n\u00B0TR8311395;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takeshi (Cod) Tara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Nomination au poste d\u0027administrateur de: -Monsieur Takeshi (Cod) Tara, citoyen japonais, n\u00E9 le 18 f\u00E9vrier 1963 \u00E0 Miyazaki, Japon, r\u00E9sidant 2-20-3 Fujimidaira, Hamura, Tokyo, 205-0013, au Japon et titulaire d\u0027un passeport japonais n\u00B0TR9581716;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Schellekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Nomination au poste d\u0027administrateur de: -Monsieur Alain Schellekens, citoyen belge, n\u00E9 le 19 janvier 1981 \u00E0 Uccle, Belgique, r\u00E9sidant Hoevelaan 22 \u00E0 1560 Hoeilaart, titulaire de la carte d\u0027identit\u00E9 num\u00E9ro 595-0433349-68."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Bois d\u0027Enghien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Lors de sa r\u00E9union du 2 novembre 2021, le Conseil d\u0027Admin\u00EDstation a pris acte de la d\u00E9mission de Monsieur Emmanuel Bois d\u0027Enghien de ses postes d\u0027Administateur et Administrateut d\u00E9l\u00E9gu\u00E9 avec effet au 31 octobre 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Bois d\u0027Enghien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Lors de sa r\u00E9union du 2 novembre 2021, le Conseil d\u0027Admin\u00EDstation a pris acte de la d\u00E9mission de Monsieur Emmanuel Bois d\u0027Enghien de ses postes d\u0027Administateur et Administrateut d\u00E9l\u00E9gu\u00E9 avec effet au 31 octobre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masahiko (Mick) Takashima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-02",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9c\u00EDd\u00E9 de nommer Monsieur Masahiko (Mick) Takashima au poste d\u0027Administateur d\u00E9l\u00E9gu\u00E9 ad interim avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Masahiko (Mick) Takashima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-02",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9c\u00EDd\u00E9 de nommer Monsieur Masahiko (Mick) Takashima au poste d\u0027Administateur d\u00E9l\u00E9gu\u00E9 ad interim avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mai 2021 a approuv\u00E9 le renouvellement du mandat de commissaire du cabinet BDO R\u00E9viseurs d\u0027Entreprises SCRL (B00023), Rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Monsieur Christophe COLSON (A02033) pour une dur\u00E9e de 3 ans se terminant lors de l\u0027AG appel\u00E9e \u00E0 ap"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Bois d\u0027Enghien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 18 mai 2021, Conseil d\u0027Administration a renouvel\u00E9 le mandat d\u0027Emmanuel Bois d\u0027Enghien en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BOIS D\u2019ENGHIEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : 1. Monsieur Emmanuel BOIS D\u2019ENGHIEN, n\u00E9 \u00E0 Braine-le-Comte, le 07/08/1958 num\u00E9ro national 58.08.07-123-68,de nationalit\u00E9 belge, domicili\u00E9 Rue du Manoir, 6, 1360 Mal\u00E8ves-Ste Marie-Wastines",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takaaki KITABAYASHI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Monsieur Takaaki KITABAYASHI n\u00E9 au Japon le 01/10/1959, de nationalit\u00E9 japonaise, domicili\u00E9 \u00E0 Nishi 2-23-51, Kunitachi-city, Tokyo, Japan",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takuo YOSHIZAKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Monsieur Takuo YOSHIZAKI n\u00E9 au Japon le 21/05/1963, de nationalit\u00E9 japonaise, domicili\u00E9 \u00E0 5-15-51 Nishi-machi, Kokubunji, 185-0035 Tokyo JAPAN",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin HOUSSA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. Monsieur Benjamin HOUSSA, n\u00E9 \u00E0 Verviers le 18/11/1975, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Showacho 2-2-9-602 Akishima-shi 196-0015 Tokyo JAPAN",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masahiko (Mick) TAKASHIMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. Monsieur Masahiko (Mick) TAKASHIMA n\u00E9 au Japon le 31 mai 1976, de nationalit\u00E9 japonaise, domicili\u00E9 Avenue Reine Astrid 335, box3, 1950 Kraainem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryohei NISHIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Monsieur Ryohei NISHIO n\u00E9 au Japon le 06/08/1960,de nationalit\u00E9 japonaise domicili\u00E9 \u00E0 163-8, Oaza-Kuchi, Asa-cho, Asakita-ku, Hiroshima-shi, Hiroshima-Ken, Japan,",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. Monsieur Pierre RION, pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "administrateurs d\u00E9missionnaires",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "YAMABIKO EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Coenraets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2020 a confirm\u00E9 les d\u00E9missions des administrateurs suivants: o Michel Coenraets au 31/12/12"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre de Waha-Baillonville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2020 a confirm\u00E9 les d\u00E9missions des administrateurs suivants: o Pierre de Waha-Baillonville au 31/12/13"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Putman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2020 a confirm\u00E9 les d\u00E9missions des administrateurs suivants: o Fran\u00E7oise Putman au 27/05/09"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henn Thijssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2020 a confirm\u00E9 les d\u00E9missions des administrateurs suivants: o Henn Thijssen au 31/12/07"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kat Maeda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2020 a confirm\u00E9 les d\u00E9missions des administrateurs suivants: o Kat Maeda au 7/5/2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Balot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2020 a confirm\u00E9 les d\u00E9missions des administrateurs suivants: oThierry Balot (Sparaxis) au 15/4/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Loyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020, le conseil d\u0027administration compos\u00E9 de ... Colin Loyens (repr\u00E9sentant permanent de Sparaxis) ... est nomm\u00E9 ou confirm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terry Tasaki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020, le conseil d\u0027administration compos\u00E9 de Terry Tasaki ... est nomm\u00E9 ou confirm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryohei Nishio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020, le conseil d\u0027administration compos\u00E9 de ... Ryohei Nishio ... est nomm\u00E9 ou confirm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Bois d\u0027Enghien",
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    {
      "date": "2012-12-27",
      "type": "general_meeting",
      "quote": "les actionnaires de la soci\u00E9t\u00E9 anonyme \u0022BELROBOTICS\u0022 ... ont pris les r\u00E9solutions suivantes",
      "value": "2012-12-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 d\u0027un montant de quatre cent quarante-sept mille deux cent quarante euros (447.240 EUR) pour le porter de huit millions cent trente-six mille trois cent vingt euros (8.136.320 EUR) \u00E0 huit millions cinq cent quatre-vingt-trois mille cinq cent soixante euros (8.583.560 EUR) par la cr\u00E9ation de 7.454 actions nouvelles",
      "value": {
        "after": "8583560",
        "delta": "447240",
        "amount": 8583560.0,
        "before": "8136320",
        "method": "apports en nature",
        "currency": "EUR",
        "share_numbers": "37687 \u00E0 45140",
        "shares_issued": 7454,
        "price_per_share": 60
      },
      "amount": 447240.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8583560",
        "delta": "447240",
        "before": "8136320",
        "method": "apports en nature",
        "currency": "EUR",
        "share_numbers": "37687 \u00E0 45140",
        "shares_issued": 7454,
        "price_per_share": 60
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e constate et requiert le Notaire soussign\u00E9 d\u0027acter, d\u00E8s \u00E0 pr\u00E9sent, que le capital de la soci\u00E9t\u00E9 est port\u00E9 de huit millions cinq cent quatre-vingt-trois mille cinq cent soixante euros (8.583.560 EUR) \u00E0 huit millions huit cent onze mille trois cent vingt euros (8.811.320 EUR) par la souscription de 3796 parts sociales nouvelles",
      "value": {
        "after": "8811320",
        "delta": "227760",
        "amount": 8811320.0,
        "before": "8583560",
        "method": "apports en num\u00E9raire",
        "currency": "EUR",
        "shares_issued": 3796,
        "price_per_share": 60,
        "max_amount_authorized": "496080",
        "max_shares_authorized": 8268
      },
      "amount": 227760.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8811320",
        "delta": "227760",
        "before": "8583560",
        "method": "apports en num\u00E9raire",
        "currency": "EUR",
        "shares_issued": 3796,
        "price_per_share": 60,
        "max_amount_authorized": "496080",
        "max_shares_authorized": 8268
      }
    },
    {
      "type": "bank_account",
      "quote": "La souscription se fera par le versement du capital souscrit sur le compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BNP PARIBAS FORTIS sous le num\u00E9ro BE25 0016 8669 2782.",
      "value": "BE25 0016 8669 2782",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 huit millions huit cent onze mille trois cent vingt euros (8.811.320 EUR). Il est repr\u00E9sent\u00E9 par quarante-huit mille neuf cent trente-six actions (48.936)",
      "value": {
        "amount": 8811320.0,
        "shares": 48936,
        "currency": "EUR"
      },
      "amount": 8811320.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8811320",
        "shares": 48936,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide : A l\u0027article 5 - Capital De remplacer les 2 premiers paragraphes par le texte suivant",
      "value": "Article 5 - Capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs, en ce compris celui de substitution, au conseil d\u0027administration \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s d\u00E9coulant des pr\u00E9sentes r\u00E9solutions.",
      "value": "proc\u00E9der aux formalit\u00E9s d\u00E9coulant des pr\u00E9sentes r\u00E9solutions",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "debt_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver le principe de proc\u00E9der encore, le cas \u00E9ch\u00E9ant, \u00E0 la conversion de cr\u00E9ances en capital par augmentation de capital et \u00E9mission d\u0027actions \u00E0 un prix de 90 euros, le cas \u00E9ch\u00E9ant en dessous du pair comptable pour les pr\u00EAts \u00E0 moyen terme 2012-2015.",
      "value": "conversion de cr\u00E9ances en capital par augmentation de capital et \u00E9mission d\u0027actions \u00E0 90 EUR, le cas \u00E9ch\u00E9ant en dessous du pair comptable, pour les pr\u00EAts \u00E0 moyen terme 2012-2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-02-28",
      "type": "subscription_deadline",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la souscription \u00E0 l\u0027augmentation de capital pourra se faire jusqu\u0027\u00E0 la date du 28/02/2013.",
      "value": "2013-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "preferential_rights_renunciation",
      "quote": "Les associ\u00E9s pr\u00E9sents ou repr\u00E9sent\u00E9s, \u00E0 l\u0027exception de la SRIW qui n\u0027a pas donn\u00E9 procuration sur ce point, d\u00E9clarent chacun individuellement renoncer \u00E0 leur droit de souscription pr\u00E9f\u00E9rentiel",
      "value": "renonciation au droit de souscription pr\u00E9f\u00E9rentiel par les associ\u00E9s pr\u00E9sents ou repr\u00E9sent\u00E9s, \u00E0 l\u0027exception de SRIW qui n\u0027a pas donn\u00E9 procuration sur ce point",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027autoriser deux membres du conseil d\u0027administration de la soci\u00E9t\u00E9, quels qu\u0027ils soient, agissant conjointement et ayant le pouvoir de substitution, \u00E0 faire le n\u00E9cessaire, aux termes de la p\u00E9riode de souscription, pour constater et faire acter l\u0027augmentation de capital qui r\u00E9sulterait de souscriptions futures, ainsi que la modification des statuts qui en r\u00E9sulterait.",
      "value": "constater et faire acter l\u0027augmentation de capital qui r\u00E9sulterait de souscriptions futures, ainsi que la modification des statuts qui en r\u00E9sulterait",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "fees",
      "quote": "Le montant des frais, d\u00E9penses, r\u00E9mun\u00E9rations ou charges sous quelque forme que ce soit, qui incombent \u00E0 la soci\u00E9t\u00E9 ou qui sont mis \u00E0 sa charge en raison de l\u0027augmentation de capital qui pr\u00E9c\u00E8de s\u0027\u00E9l\u00E8ve \u00E0 environ cinq mille euros.",
      "value": "5000 EUR",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7828,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0477.194.468",
      "kind": "company",
      "name": "BELROBOTICS",
      "attrs": {
        "seat": "1300 Wavre, avenue Lavoisier, 16 B",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9ry van der ELST",
      "attrs": {
        "role": "Notaire",
        "address": "Perwez"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "SRIW",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "group",
      "name": "Conseil d\u0027administration de BELROBOTICS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "group",
      "name": "Deux membres du conseil d\u0027administration de BELROBOTICS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modifications \u00E0 la direction g\u00E9n\u00E9rale de la soci\u00E9t\u00E9",
      "value": "Modifications \u00E0 la direction g\u00E9n\u00E9rale de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-08-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgis Isch St\u00E4\u00E4tsblad -22/0 /08/2011 - Annexes du Moniteur belge",
      "value": "22/08/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Le CA prend acte de la fin de contrat notifi\u00E9e \u00E0 SEGIL sprl, suite \u00E0 laquelle Yves Lantonno\u00EDs a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Yves Lantonno\u00EDs a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u00E9cide de coopter Emmanuel Bois d\u0027 Enghien pour assumer le mandat d\u0027administrateur devenu ainsi vacant et lui confier la charge d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u00E9cide de coopter Emmanuel Bois d\u0027 Enghien pour assumer le mandat d\u0027administrateur devenu ainsi vacant",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "A ce titre, il fera aussi partie du Comit\u00E9 de Direction.",
      "value": {
        "role": "Comit\u00E9 de Direction"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 999,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0477.194.468",
      "kind": "company",
      "name": "BELROBOTICS",
      "attrs": {
        "seat": "avenue Lavoisier 16 B \u00E0 1300 Wavre",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SEGIL sprl",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yves Lantonnois",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Bois d\u0027Enghien",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION DES STATUTS - AUGMENTATION DE CAPITAL",
      "value": "MODIFICATION DES STATUTS - AUGMENTATION DE CAPITAL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-04-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/04/2011 - Annexes du Moniteur belge",
      "value": "2011-04-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-23",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE 23-03-2011 NIVELLES",
      "value": "2011-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-12-17",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire G\u00E9ry van der ELST, \u00E0 Perwez, en date du 17 d\u00E9cembre 2010",
      "value": "2010-12-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2010-12-17",
      "type": "general_meeting",
      "quote": "les actionnaires de la soci\u00E9t\u00E9 BELROBOTICS... ont pris les r\u00E9solutions suivantes",
      "value": "2010-12-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "AUGMENTATION DU CAPITAL de la soci\u00E9t\u00E9 d\u0027un montant de deux millions cent soixante et un mille trois cent vingt euros (2.161.320 EUR) pour le porter de cing millions neuf cent septante-cing mille euros (5.975.000 EUR) \u00E0 huit millions cent trente-six mille trois cent vingt euros (8.136.320 EUR) par la cr\u00E9ation de dix-huit mille onze (18.011) actions nouvelles",
      "value": {
        "after": "8136320",
        "delta": "2161320",
        "amount": 8136320.0,
        "before": "5975000",
        "method": "apports en nature ou en num\u00E9raire",
        "currency": "EUR",
        "new_shares": 18011,
        "price_per_share": 120
      },
      "amount": 2161320.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8136320",
        "delta": "2161320",
        "before": "5975000",
        "method": "apports en nature ou en num\u00E9raire",
        "currency": "EUR",
        "new_shares": 18011,
        "price_per_share": 120
      }
    },
    {
      "type": "share_issue",
      "quote": "cr\u00E9ation de dix-huit mille onze (18.011) actions nouvelles sans mention de valeur nominale portant les num\u00E9ros 19676 \u00E0 37686",
      "value": {
        "type": "actions nouvelles sans mention de valeur nominale",
        "count": 18011,
        "numbers": "19676 \u00E0 37686"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "d\u0027\u00E9mettre 36.022 warrants donnant droit \u00E0 la souscription, par warrant, d\u0027une action nouvelle sans mention de valeur nominale au prix de septante-cinq euros chacune, \u00E0 exercer dans un d\u00E9lai de cinq ans \u00E0 dater des pr\u00E9sentes",
      "value": {
        "type": "warrants",
        "count": 36022,
        "currency": "EUR",
        "duration": "5 ans",
        "exercise_price": 75
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 huit millions cent trente-six mille trois cent vingt euros (8.136.320 EUR). Il est repr\u00E9sent\u00E9 par trente-sept mille six cent quatre-vingt-six actions (37.686)",
      "value": {
        "amount": 8136320.0,
        "shares": 37686,
        "currency": "EUR"
      },
      "amount": 8136320.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8136320",
        "shares": 37686,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en suite de modifier les statuts comme suit pour les adapter aux d\u00E9cisions prises ci-dessus",
      "value": "Modification des statuts (articles 5, 6, 6 bis, 8, 9, 10, 10 bis, 10 ter, 13, 14, 15, 18, 20, 22, 26, 27, 28, 30, 31, 38, 41)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "de donner mandat aux administrateurs de la soci\u00E9t\u00E9 agissant deux par deux, afin que ceux-ci, agissant conjointement, constatent dans un ou plusieurs actes authentiques le nombre d\u0027actions nouvelles \u00E0 \u00E9mettre apr\u00E8s chaque p\u00E9riode d\u0027exercice des warrants",
      "value": "Mandat aux administrateurs agissant deux par deux pour constater les augmentations de capital r\u00E9sultant de l\u0027exercice des warrants",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "in_kind_contribution",
      "quote": "Monsieur Pierre RION 50.000 417",
      "value": {
        "amount": "50000",
        "actions": 417,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "in_kind_contribution",
      "quote": "VALOIS SCRL 216.600 1.805",
      "value": {
        "amount": "216600",
        "actions": 1805,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "in_kind_contribution",
      "quote": "INVEST MINGUET GESTION SA 216.600 1.805",
      "value": {
        "amount": "216600",
        "actions": 1805,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "in_kind_contribution",
      "quote": "S.R.I.W. 350.000 2.917",
      "value": {
        "amount": "350000",
        "actions": 2917,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "in_kind_contribution",
      "quote": "IEFUSION 37.440 312",
      "value": {
        "amount": "37440",
        "actions": 312,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "warrant_issue",
      "quote": "il sera cr\u00E9\u00E9 sept mille deux cent cinquante-six (7.256) actions nouvelles sans d\u00E9signation de valeur nominale assorties de quatorze mille cinq cent douze (14.512) warrants, repr\u00E9sentant un capital de huit cent septante mille six cent quarante euros (870.640 EUR)",
      "value": {
        "count": 14512,
        "ratio": "2 warrants per action",
        "context": "apports en nature",
        "linked_actions": 7256
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "conditional_capital_increase",
      "quote": "d\u0027augmenter le capital de la soci\u00E9t\u00E9 d\u0027un montant maximum \u00E9gal \u00E0 deux millions sept cent un mille six cent cinquante euros (2.701.650 EUR), soit 75 euros multipli\u00E9 par le nombre de warrants \u00E9mis (36.022). Cette augmentation de capital est r\u00E9alis\u00E9e sous la condition suspensive de l\u0027exercice des warrants dans le d\u00E9lai susvis\u00E9",
      "value": {
        "currency": "EUR",
        "condition": "exercise of 36022 warrants at 75 EUR each",
        "max_amount": "2701650",
        "suspensive": true
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16874,
    "truncated": false,
    "completeness_doubt": [
      "Nature of the in-kind contributions: conversion of shareholder advances (avances d\u0027actionnaire), conversion of a subordinated loan (pr\u00EAt subordonn\u00E9), and a supplier claim (cr\u00E9ance fournisseur), totalling 870,640 EUR",
      "New shares participate in the company\u0027s profits from fiscal year 2011 (\u0027participeront aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9 \u00E0 dater de l\u0027exercice 2011\u0027)",
      "New shares are issued below accounting par value (\u0027\u00E9mises en dessous du pair comptable\u0027), as justified in the reports of the board of directors and the statutory auditor"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.194.468",
      "kind": "company",
      "name": "BELROBOTICS",
      "attrs": {
        "seat": "1300 Wavre, avenue Lavoisier, 16 B",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9ry van der ELST",
      "attrs": {
        "role": "Notaire",
        "address": "Perwez"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Puissant",
      "attrs": {
        "role": "Repr\u00E9sentant de la SPRL Ph PUISSANT \u0026 Cie. R\u00E9viseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SPRL Ph PUISSANT \u0026 Cie. R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "address": "Rue de Clairvaux, 40 Boite 205 \u00E0 1348 Louvain-la-Neuve"
      }
    },
    {
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      "kind": "person",
      "name": "Pierre RION",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "VALOIS SCRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "INVEST MINGUET GESTION SA",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "S.R.I.W.",
      "attrs": {}
    },
    {
      "id": "e9",
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      "kind": "company",
      "name": "IEFUSION",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "les administrateurs de la soci\u00E9t\u00E9 agissant deux par deux",
      "attrs": {
        "role": "Mandat\u00E9s (administrateurs)"
      }
    }
  ]
}

{
  "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": "2009-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "BELROBOTICS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mafindus sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la convention mettant fin \u00E0 la fonction de Mafindus sprl comme Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Michel Coenraets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E9galement que la fonction d\u0027Admin\u0131strateur D\u00E9l\u00E9gu\u00E9 sera \u00E0 nouveau assum\u00E9e par Michel Coenraets"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.194.468",
    "name_full": "BELROBOTICS",
    "legal_form": "SA"
  }
}