4INCH

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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 1065000,
      "delta_eur": 500000,
      "before_eur": 565000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cing cent mille euros (500.000 EUR) pour le porter de cing cent soixante-cing mille euros (565.000 EUR) \u00E0 un million soixante-cing mille euros (1.065.000 EUR) par la cr\u00E9ation de 50.000 actions nouvelles sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 650000,
      "currency": "EUR",
      "after_eur": 415000,
      "delta_eur": -650000,
      "before_eur": 1065000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-04",
      "evidence_quote": "Le capital social s\u0027\u00E9l\u00E8ve actuellement \u00E0 un million soixante-cing mille euros (1.065.000 EUR), l\u0027assembl\u00E9e d\u00E9cide d\u0027apurer les pertes de la soci\u00E9t\u00E9 \u00E0 concurrence de six cent cinquante mille euros (650.000 EUR)... et en cons\u00E9quence de r\u00E9duire les apports maintenus dans la soci\u00E9t\u00E9 \u00E0 un montant de quatre cent quinze mille euros (415.000 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1065000.0,
      "delta_eur": 500000.0,
      "before_eur": 565000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LEMERCIER Bernard Joseph",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 10000,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": "0682.918.503",
          "rrn": null,
          "kind": "org",
          "name": "MANABU",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 10000,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "JANSSENS van der MAELEN Mathieu Louis J",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 20000,
          "contribution_amount_eur": 200000.0
        },
        {
          "kbo": "0658.992.957",
          "rrn": null,
          "kind": "org",
          "name": "DIGITAL ATTRAXION",
          "share_class": null,
          "liberation_pct": 25.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 10000,
          "contribution_amount_eur": 100000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 50000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 425000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 250000.0,
      "merger_new_shares_n": 50000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 415000.0,
      "delta_eur": -650000.0,
      "before_eur": 1065000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Fanny BAIJOT",
    "firm_city": null,
    "firm_name": "G\u00E9ry van der ELST \u0026 Fanny BAIJOT, Notaires associ\u00E9s",
    "office_city": "Perwez",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-29",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-11-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny BAIJOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "rapport du conseil d\u0027administration",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Durieux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "- Monsieur Baudouin Durieux, domicili\u00E9 \u00E0 1301 Wavre, avenue des H\u00EAtres, 17. Avec effet au 15 juillet 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinh-Phuc Xavier Hang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "B. l\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateurs de: - Monsieur Vinh-Phuc Xavier Hang, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, route du Lion, 9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "- Monsieur Laurent Mikolajczak, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort; rue Grat\u00E8s, 30;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermaelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "- Monsieur J\u00E9r\u00F4me Vermaelen, domicili\u00E9 \u00E0 7890 Ellezelles, rue S\u00E9m\u00E9nil, 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Lermercier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "- Monsieur Bernard Lermercier, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e de Tubize, 125. Avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent COLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "C. L\u0027assemble nomme, \u00E0 l\u0027unamit\u00E9, en qualit\u00E9 d\u0027administrateur: - Monsieur COLARD Vincent, domicili\u00E9 \u00E0 1350 Jauche, avenue Rodolphe Gossia, 42;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien GREY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "- Monsieur GREY Hadrien, domicili\u00E9 \u00E0 1050 Ixelles, avenue G\u00E9n\u00E9ral Dossin de Saint-Georges, 1/b8. Avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent COLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et avec tous les pouvoirs pr\u00E9vus par les statuts: - Monsieur Vincent COLARD, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9 comme dit ci-avant, lequel accepte,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinh-Phuc HANG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hadrien Gilles Arille Bernard GREY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et avec tous les pouvoirs pr\u00E9vus par les statuts: ... - Monsieur GREY Hadrien Gilles Arille Bernard, domicili\u00E9 \u00E0 1050 Ixelles, Av.G\u00E9n.Dossin de St.Georges, 1/b8, ici repr\u00E9sent\u00E9 par Monsieur HANG Vinh-Phuc, pr\u00E9nomm\u0117,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "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": true,
    "effective_date": "2019-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 110000,
      "currency": "EUR",
      "after_eur": 460000,
      "delta_eur": 110000,
      "before_eur": 350000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent dix mille euros (110.000 EUR) pour le porter de trois cent cinquante mille euros (350.000 EUR) \u00E0 quatre cent soixante mille euros (460.000 EUR) par la cr\u00E9ation de vingt-deux mille (22.000) actions nouvelles... Ces actions seront imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "HANG Vinh-Phuc Xavier Fran\u00E7ois Khai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer administrateur d\u00E9l\u00E9gu\u00E9 Monsieur HANG Vinh-Phuc Xavier Fran\u00E7ois Khai, lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "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": "2015-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 160000,
      "currency": "EUR",
      "after_eur": 350000,
      "delta_eur": 160000,
      "before_eur": 190000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent soixante mille euros (160.000 EUR) pour le porter de cent nonante mille euros (190.000 EUR) \u00E0 trois cent cinquante mille euros (350.000 EUR) par la cr\u00E9ation de trente-deux mille (32.000) actions nouvelles... Ces actions 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": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier Vinh-Phuc Hang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027administration du 6 octobre 2014, Mr Xavier Vinh-Phuc Hang d\u00E9missionne: de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermaelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme Mr J\u00E9r\u00F4me Vermaelen comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Enghien",
        "region": null,
        "street": "rue Jean Burgers",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ellezelles",
        "region": null,
        "street": "rue Cinquant",
        "country": "BE",
        "postcode": "7890",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: rue Jean Burgers 2 \u00E0 7850 Enghien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 160000,
      "currency": "EUR",
      "after_eur": 190000,
      "delta_eur": 160000,
      "before_eur": 30000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 160.000,- euros pour le porter de 30.000,- euros \u00E0 190.000,- euros par la cr\u00E9ation de 1600 parts sociales nouvelles sans mention de valeur nominale ... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces au prix de 100,00 euros chacune enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hang Vinh-Phuc Xavier Fran\u00E7ois Khai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du groupe A: - Monsieur Xavier Vinh-Phuc Hang; ... Qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikolajczak Laurent Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du groupe A: - Monsieur Laurent Mikolajczak; ... Qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermaelen J\u00E9r\u00F4me Jean Emile Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du groupe A: - Monsieur J\u00E9r\u00F4me Vermaelen; ... Qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Durieux Baudouin Aim\u00E9 Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du group\u0435 \u0412: -Monsieur Baudouin Durieux; ... Qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemercier Bernard Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du group\u0435 \u0412: - Monsieur Bernard Lemercier; ... Qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meirlaen Eric Joseph Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires du group\u0435 \u0412: - Monsieur Eric Meirlaen ... Qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2013-11-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.734.964",
    "name_full": "4INCH",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Vinh-Phuc Xavier Hang",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de pr\u00E9sident, Monsieur Laurent Mikolajczak, qui accepte et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Mons\u00EDeur Vinh-Phuc Xavier Hang, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}