AARDEX Group

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      "evidence_quote": "Les d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A proposent conjointement la nomination de la soci\u00E9t\u00E9 \u0022 THE OTHER HALF \u0022, ayant son si\u00E8ge social \u00E0 4690 Bassenge, rue Guizette 24B, immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise BE1009.914.807 RPM Li\u00E8ge, ici repr\u00E9sent\u00E9e par son administrateur, Monsieur Bernard Vrijen"
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        "kbo": null,
        "name": "DAVID DALLA VECCHIA SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "DAVID DALLA VECCHIA SRL Repr\u00E9sent\u00E9e par David Dalla Vecchia"
    }
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  },
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    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
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{
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      "evidence_quote": "Bermard Vrijens, domicili\u00E9 \u00E0 4690 Bassenge, rue Guizette 24B, a d\u00E9cid\u00E9 de mettre fin \u00E0 son mandat \u00E0 compter du 5 juin 2024, avec effet au 1er juillet 2024.",
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      "evidence_quote": "Les d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A proposent conjointement la nomination de la soci\u00E9t\u00E9\u0022 THE OTHER HALF \u0022, ayant son si\u00E8ge social \u00E0 4690 Bassenge, rue Guizette 24B, immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise BE1009.914.807 RPM Li\u00E8ge, ici repr\u00E9sent\u00E9e par son administrateur, Monsieur Bernard Vrijens",
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      "kind": "director_in",
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        "name": "DAVID DALLA VECCHIA",
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      },
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        "kbo": null,
        "name": "SRL",
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        "legal_form": "SRL"
      },
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      "compensated": null,
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      "evidence_quote": "DAVID DALLA VECCHIA SRL Repr\u00E9sent\u00E9e par David Dalla Vecchia",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "act_meta": {
    "language": "mixed",
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    {
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    {
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  ],
  "is_correction": false,
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    "kbo": "0631.773.965",
    "name_full": "AARDEX Group",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
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  },
  "publication_proxy": {
    "kind": "none",
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    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
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    "mission_type": "quasi_apport",
    "individual_name": "Christophe PELZER"
  },
  "subject_company": {
    "kbo": "0631.773.965",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
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      "delta_eur": 52901.0,
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      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de cinquante-deux mille neuf cent un euros (52.901,00 \u20AC) pour le porter de trois cent trente et un mille huit cent trente-trois euros (331.833,00\u20AC) \u00E0 trois cent quatre-vingt-quatre mille sept cent trente-quatre euros (384.734,00 \u20AC)",
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      "evidence_quote": "\u00E9mission d\u0027une prime d\u0027\u00E9mission \u00E0 concurrence de trois millions deux cent quarante-sept mille nonante-neuf euros (3.247.099,00 \u20AC)",
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  ],
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{
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      "effective_date": "2023-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de quarante-trois mille deux cent quatre-vingt-trois euros (43.283,00 \u20AC) pour le porter de deux cent quatre-vingt-huit mille cing cent cinquante euros (288.550,00\u20AC) \u00E0 trois cent trente et un mille huit cent trente-trois euros (331.833,00\u20AC)",
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  ],
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  },
  "act_meta": {
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    "pub_date": "2023-12-22",
    "filing_date": "2023-12-11",
    "act_kind_objet": "AUGMENTATION DE CAPITAL PAR APPORT EN ESPECES AVEC PRIME D\u0027EMISSION - MODIFICATIONS DES STATUTS-COORDINATION DES STATUTS - NOMINATION D\u0027ADMINISTRATEURS"
  },
  "decision": {
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    "individual_name": "Christophe PELZER"
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  "co_filed_documents": [
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{
  "events": [
    {
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      "person": {
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        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13/6/2022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL, rue Waucomont, 51 \u00E0 4651 BATTICE (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans et selon la proposition honoraires mandat 2022-2024 revue le 13 juin, venant \u00E0"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "Marc MELVIEZ",
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      },
      "via_org": {
        "kbo": "0451083553",
        "name": "MJDD SA",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13/1/2022 nomme comme nouvel administrateur externe la soci\u00E9t\u00E9 MJDD SA, dont le si\u00E8ge social est situ\u00E9 49, Avenue Alphonse XIIl \u00E0 1180 BRUXELLES, inscrite \u00E0 la Banque carrefour des Entreprises sous le num\u00E9ro 0451.083.553, repr\u00E9sent\u00E9e par Monsieur Marc MELVIEZ ("
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVADEX Mgt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-02",
      "evidence_quote": "La soci\u00E9t\u00E9 LEVADEX Mgt - BE 0692.576.436 - rue de Spa n\u00B0 2 \u00E0 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Pierre RIGAUX, a d\u00E9cid\u00E9 de mettre fin \u00E0 son mandat \u00E0 la date du 2 mai 2021 avec effet imm\u00E9diat et ne sera pas directement remplac\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL VJP EXPERTS COMPTABLES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale charge la SRL VJP EXPERTS COMPTABLES, ayant son si\u00E8ge social Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 Embourg, num\u00E9ro BCE 0880.440.393, repr\u00E9sent\u00E9e par Anthony VERDIN, d\u0027effectuer les formalit\u00E9s de publicit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RIGAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692576436",
        "name": "SRL LEVADEX Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de deux nouveaux administrateurs: SRL LEVADEX Management - BE 0692.576.436, Rue de Spa n\u00B0 2 \u00E0 4020 Liege, repr\u00E9sent\u00E9e par Monsieur Pierre RIGAUX, NN 55.11.09-055.34. Le mandat d\u00E9butera le 12/06/2020 pour une dur\u00E9e de 6 ans et jusqu\u0027\u00E0 l\u0027assem"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Olivier LEQUENNE",
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      },
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        "kbo": "0810848635",
        "name": "SRL SOCIETE DE RECHERCHE EN INFORMATION MEDICALE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "SRL SOCIETE DE RECHERCHE EN INFORMATION MEDICALE, en abr\u00E9g\u00E9 RITME, BE 0810.848.635, Rue Dhuy n\u00B0 9 5080 WARISOULX, repr\u00E9sent\u00E9e par Monsieur Olivier LEQUENNE, NN 74.02.06-013.17. Le mandat d\u00E9butera le 12/06/2020 pour une dur\u00E9e de 6 ans et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
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    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
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}

{
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        "rrn": null,
        "name": "Catherine GREGOIRE",
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      },
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/11/2019 d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises, Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 BATTICE (agr\u00E9ment B0023) pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRIJENS Bernard Christian Jean Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre des administrateurs \u00E0 deux et appelle \u00E0 ces fonctions: 1. Monsieur VRIJENS Bermard Christian Jean Ma\u00EDe, n\u00E9 \u00E0 Rocourt le 25 juin 1970, num\u00E9ro national 70.06.25-281.93, \u00E9poux de Madame FABRY V\u00E9ronique Martine Lisette, domicili\u00E9 \u00E0 4690 Bassenge, Rue Guizet",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLA VECCHIA David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880063677",
        "name": "DAVID DALLA VECCHIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DAVID DALLA VECCHIA \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Schmerling 21, portant le num\u00E9ro d\u0027immatriculation au Registre des personnes morales 0880.063.677, RPM Liege. ... Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DALLA VECCHIA David p",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VRIJENS Bernard Christian Jean Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027instant, le conseil d\u0027administration nomm\u00E9 comme dit est, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, avec les pouvoirs pr\u00E9vus \u00E0 l\u0027article 14 des statuts, Monsieur VRIJENS Bernard et la SPRL DAVID DALLA VECCHIA, pr\u00E9sents et qui d\u00E9clarent accepter.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLA VECCHIA David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880063677",
        "name": "DAVID DALLA VECCHIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027instant, le conseil d\u0027administration nomm\u00E9 comme dit est, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, avec les pouvoirs pr\u00E9vus \u00E0 l\u0027article 14 des statuts, Monsieur VRIJENS Bernard et la SPRL DAVID DALLA VECCHIA, pr\u00E9sents et qui d\u00E9clarent accepter.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VRIJENS Bernard Christian Jean Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur VRIJENS Bernard et de la SPRL DAVID DALLA VECCHIA comme g\u00E9rants de la soci\u00E9t\u00E9 et leur donne d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DALLA VECCHIA David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880063677",
        "name": "DAVID DALLA VECCHIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur VRIJENS Bernard et de la SPRL DAVID DALLA VECCHIA comme g\u00E9rants de la soci\u00E9t\u00E9 et leur donne d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "WESTROCK BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": "Waals",
        "street": "Rue Bois Saint Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": "1",
        "street_number": "15"
      },
      "old_address": {
        "city": "Vis\u00E9",
        "region": "Waals",
        "street": "Rue des Cyclistes Fronti\u00E8re",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2018-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4102 Seraing, rue Bois Saint Jean 15/1 et de modifier en cons\u00E9quence le texte de l\u0027article 2 des statuts comme suit: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 4102 Seraing, rue Bois Saint Jean 15/1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "WESTROCK BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-07-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "WESTROCK BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VRIJENS Bernard Christian Jean Marie",
        "quote": "A l\u0027instant, le conseil d\u0027administration nomm\u00E9 comme dit est, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, avec les pouvoirs pr\u00E9vus \u00E0 l\u0027article 14 des statuts, Monsieur VRIJENS Bernard et la SPRL DAVID DALLA VECCHIA, pr\u00E9sents et qui d\u00E9clarent accepter.",
        "excluded_powers": null
      },
      {
        "name": "DAVID DALLA VECCHIA",
        "quote": "A l\u0027instant, le conseil d\u0027administration nomm\u00E9 comme dit est, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, avec les pouvoirs pr\u00E9vus \u00E0 l\u0027article 14 des statuts, Monsieur VRIJENS Bernard et la SPRL DAVID DALLA VECCHIA, pr\u00E9sents et qui d\u00E9clarent accepter.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence ESTROP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10/03/2018, acte la d\u00E9mission de Monsieur Lawrence ESTROP de son mandat de g\u00E9rant. Cette d\u00E9mission prend effet \u00E0 la date du 9 f\u00E9vrier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Dalla Vecchia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631773965",
        "name": "SPRL David Dalla Vecchia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, la nomination pour une dur\u00E9e illimit\u00E9e de la SPRL David Dalla Vecchia, dont le si\u00E8ge social est sis Rue Shmerling, 21 \u00E0 4000 Ll\u00E8ge, en qualit\u00E9 de g\u00E9rant non statuta\u00EDre de la SPRL Westrock Belgium, celle-ci repr\u00E9sent\u00E9e de mani\u00E8re perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "WESTROCK BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VOORHEES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission volontaire de Steven VOORHEES en tant que g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward DICKSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission volontaire de Ward DICKSON en tant que g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "WESTROCK BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VOORHEES Steven Chandler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 de g\u00E9rants non-statutaires, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du vingt-six mai deux mille seize : Monsieur VOORHEES Steven Chandler"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DICKSON Ward Hayes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 de g\u00E9rants non-statutaires, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du vingt-six mai deux mille seize : Monsieur DICKSON Ward Hayes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "MWV BELGIUM",
    "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": "2016-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "MWV BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Emille Detroz, Mathias Lamberty, Johan Lagae, Els Bruls ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats \u003C Loyens \u0026 Loeff \u00BB, qui tous, \u00E0 cet effet, font \u00E9lection de domicile \u00E0 B-1200 Bruxelles, Rue Neerveld 101-103, \u00E0 titre individuel et avec facult\u00E9 de substitution, afin d\u0027assurer les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u0027entreprise, en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 270000.0,
      "currency": "EUR",
      "after_eur": 288550.0,
      "delta_eur": 270000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-12",
      "evidence_quote": "Augmertation du capital de la Soci\u00E9t\u00E9 \u00E0 concurence de deux cent septante mille euros (270.000,00 EUR), pour le porter \u00E0 deux cent quatre-vingt-huit mille cing cent cinquante euros (288.550,00 EUR). L\u0027augmentation de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport er num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "MWV BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "A \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de commissaire: la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1831 Machelen, De Kleetlaan 2, qui conform\u00E9ment \u00E0 l\u0027art\u00EDcle 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur EVERAERTS Harry",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "EVERAERTS Harry"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "MWV BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Emilie Dutroz, Johan Lagae, Els Bruls ou tout autre avocat ou collaborateur du cabinet d\u0027avocat \u003C\u003C Loyens \u0026 Loeff \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Rue Neerveld 101-; 103, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit dei substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027ertreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}