ADDACTIS Group

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Franck PIVERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS WAVESHIFT Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 (...) la SAS WAVESHIFT Consulting (...) qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Franck PIVERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat BERCKMOES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543479716",
        "name": "SRL Be@dvised",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "Le Conseil nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 en remplacement de l\u0027administrateur d\u00E9missionnaire: - la SRL Be@dvised, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est sis \u00E0 2600 Anvers, Berchemboslaan 16, et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0543.479.716"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gillerot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Gillerot",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Le Conseil nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 en remplacement de l\u0027administrateur d\u00E9missionnaire : - la SRL Gillerot, (...), qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Olivier Gillerot (...) avec effet au 6 octobre 2025 et pour la dur\u00E9e du mandat d\u0027administrateur restant \u00E0 courir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Henk ROGIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Taupo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "la SRL Taupo, (...), qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Henk ROGIERS (...) avec effet au 11 juillet 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carol NERIEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Antris Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "la SRL Antris Management, (...), qui d\u00E9signe comme repr\u00E9sentant permanent Madame Carol NERIEUX (...) avec effet au 5 ao\u00FBt et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CEYTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015920293",
        "name": "OPUS 147",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027approuver la nomination, en tant que D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de la soci\u00E9t\u00E9 OPUS 147, soci\u00E9t\u00E9 belge, sise Avenue Louise 120, 1050 BRUXELLES (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1015.920.293, qui d\u00E9signe com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Emile F\u00E9ron",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "153"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 dans les nouveaux locaux, \u00E0 l\u0027adresse suivante: Avenue Louise 120, \u00E0 Bruxelles (1050), \u00E0 compter du 1er avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16600000,
      "currency": "EUR",
      "after_eur": 16600000,
      "delta_eur": 16600000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-15",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de seize millions six cent mille euros (\u20AC 16.600.000,00), repr\u00E9sent\u00E9 par un million deux cent trente-deux mille cinq cents (1.232.500) actions sans d\u00E9signation de valeur nominale",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "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": "2023-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNERY Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIGAE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord quant au renouvellement du mandat des Administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 16 juin 2023: MIGAE SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur MIGNERY Pascal, en qualit\u00E9 d\u0027Administrateur et Administrateur D\u00E9l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUGERAT G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord quant au renouvellement du mandat des Administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 16 juin 2023: Monsieur FOUGERAT G\u00E9rald, en qualit\u00E9 d\u0027Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEAUCOUSIN Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord quant au renouvellement du mandat des Administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 16 juin 2023: Monsieur BEAUCOUSIN Jean-Fran\u00E7ois, en qualit\u00E9 d\u0027Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAFONT S\u00E9verine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord quant au renouvellement du mandat des Administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 16 juin 2023: Madame LAFONT S\u00E9verine, en qualit\u00E9 d\u0027Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARNAL Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord quant au renouvellement du mandat des Administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 16 juin 2023: Monsieur ARNAL Pierre, en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNERY Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIG INVEST \u0026 SERVICES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de MIG INVEST \u0026 SERVICES SRL, dont le repr\u00E9sentant permanent M. Herv\u00E9 MIGNERY est d\u00E9c\u00E9d\u00E9 le 6 mai 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN Delphine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e d\u00E9cide de nommer Madame Delphine JEAN, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 1 er mai 1971, demeurant 55 avenue de l\u0027Esprit des Lois, 33650 LA BREDE, France, en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "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": "2021-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MIGNERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Le Pr\u00E9sident donne lecture de la lettre de d\u00E9mission de M. Pascal MIGNERY de ses mandats \u00E0 d\u0027Administrateur, Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter de la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale, en date du 1er octobre 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MIGNERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Le Pr\u00E9sident donne lecture de la lettre de d\u00E9mission de M. Pascal MIGNERY de ses mandats \u00E0 d\u0027Administrateur, Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter de la fin de cette Assembl\u00E9e G\u00E9n\u00E9rale, en date du 1er octobre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MIGNERY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668495393",
        "name": "Pascal MIGNERY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer au mandat de Pr\u00E9sident du Conseil d\u0027Administration ainsi qu\u0027au mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 en remplacement du Pr\u00E9sident et de l\u0027Administrateur D\u00E9l\u00E9gu\u00E9 sortant: La SRL MIGAE, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, inscrite au Registre des Per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MIGNERY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668495393",
        "name": "Pascal MIGNERY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer au mandat de Pr\u00E9sident du Conseil d\u0027Administration ainsi qu\u0027au mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 en remplacement du Pr\u00E9sident et de l\u0027Administrateur D\u00E9l\u00E9gu\u00E9 sortant: La SRL MIGAE, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, inscrite au Registre des Per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNERY Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord quant au renouvellement du mandat des Administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 12 juin 2020: Monsieur MIGNERY Pascal, en qualit\u00E9 d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNERY Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIG INVEST \u0026 SERVICES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MIG INVEST \u0026 SERVICES SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur MIGNERY Herv\u00E9, en qualit\u00E9 d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUGERAT G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur FOUGERAT G\u00E9rald, en qualit\u00E9 d\u0027Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEAUCOUSIN Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur BEAUCOUSIN Jean-Fran\u00E7ois, en qualit\u00E9 d\u0027Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAFONT S\u00E9verine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LAFONT S\u00E9verine, en qualit\u00E9 d\u0027Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARNAL Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur ARNAL Pierre, en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Paul-Henri Spaak",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Emile F\u00E9ron",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "153"
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1060 Bruxelles, rue Emile F\u00E9ron 153, et ce avec effet au 8 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine LAFONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Madame S\u00E9verine LAFONT, n\u00E9e le 05/04/1966 \u00E0 ORLEANS (France), demeurant Rue des P\u00E2quis 51, \u00E0 Gen\u00E8ve (1201), Suisse, comme Administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour la dur\u00E9e des mandats d\u0027Administrateurs restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ARNAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pierre ARNAL, n\u00E9 le 29/04/1967 \u00E0 BRON (France), demeurant 1 rue Ren\u00E9 Venturini \u00E0 Saint Didier au Mont d\u0027Or (69370), France, comme Administrateur et Vice-Pr\u00E9sident de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour la dur\u00E9e des mandats d\u0027Administrateurs restant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNERY Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord quant au renouvellement du mandat des administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 16 juin 2017: \u2022Monsieur MIGNERY Pascal, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNERY Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIG INVEST \u0026 SERVICES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022MIG INVEST \u0026 SERVICES SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur MIGNERY Herv\u00E9, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUGERAT G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Monsieur FOUGERAT G\u00E9rald; en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEAUCOUSIN Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, Monsieur Jean-Fran\u00E7ois BEAUCOUSIN, demeurant 46, avenue de la Musicienne - Petit Piquey - \u00E0 33950 L\u00E8ge Cap Ferret."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERROT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend ensuite connaissance de la d\u00E9mission de Messieurs PERROT et MERLE de leurs mandats d\u0027administrateurs. Ces d\u00E9missions sont accept\u00E9es par les actionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend ensuite connaissance de la d\u00E9mission de Messieurs PERROT et MERLE de leurs mandats d\u0027administrateurs. Ces d\u00E9missions sont accept\u00E9es par les actionnaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-12-29",
    "filing_date": "2013-08-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "141, 2\u00B0",
      "15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans l\u0027acte constitutif initial concernant la nomination d\u0027un commissaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDACTIS GROUP",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.P.R.L. MIG INVEST \u0026 SERVICES S.P.R.L.",
    "person_name": null,
    "org_rep_person_name": "Herv\u00E9 MIGNERY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ADDACTIS GROUP, r\u00E9unie le 9 octobre 2015, a constat\u00E9 une erreur mat\u00E9rielle dans l\u0027acte constitutif de la soci\u00E9t\u00E9 dat\u00E9 du 26 ao\u00FBt 2013, qui pr\u00E9voyait la nomination d\u0027un commissaire. \u00C9tant donn\u00E9 que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res de \u00AB petite soci\u00E9t\u00E9 \u00BB au sens de l\u0027article 15 du Code des Soci\u00E9t\u00E9s, les associ\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire pour le premier exercice.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2013-08-26",
    "what_corrected": "Nomination erron\u00E9e d\u0027un commissaire dans l\u0027acte constitutif du 26 ao\u00FBt 2013; correction par non-nomination en raison du statut de \u00AB petite soci\u00E9t\u00E9 \u00BB",
    "prior_pub_number": "15180877"
  },
  "should_reroute_to_category": null
}

{
  "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": "2014-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDING ACTUARIS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Mignery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Herv\u00E9 Mignery, domicili\u00E9 avenue Louis Th\u00E9venet 5 \u00E0 1180 Uccle, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. Adding Actuaris Group, et ce avec effet au 1er octobre 2013."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Mignery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Herv\u00E9 Mignery, domicili\u00E9 avenue Louis Th\u00E9venet 5 \u00E0 1180 Uccle, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. Adding Actuaris Group, et ce avec effet au 1er octobre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Mignery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537876084",
        "name": "MIG INVEST \u0026 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "D\u0027approuver la nomination, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de la S.P.R.L. MIG INVEST \u0026 SERVICES dont le si\u00E8ge est situ\u00E9 rue Paul Henri Spaak 17 \u00E0 1060 Bruxelles, inscrite au registre des personnes morales sous le num\u00E9ro 0537.876.084, laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Mignery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537876084",
        "name": "MIG INVEST \u0026 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "D\u0027approuver la nomination, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de la S.P.R.L. MIG INVEST \u0026 SERVICES dont le si\u00E8ge est situ\u00E9 rue Paul Henri Spaak 17 \u00E0 1060 Bruxelles, inscrite au registre des personnes morales sous le num\u00E9ro 0537.876.084, laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Mignery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "D\u0027approuver la nomination, en tant qu\u0027admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9, de Monsieur Pascal Mignery, domicili\u00E9 Boulevard du Jardin Botanique 2 \u00E0 1000 Bruxelles, et ce pour la dur\u00E9e de son mandat d\u0027administrateur. Cette nomination prend effet au 1er octobre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.718.411",
    "name_full": "ADDING ACTUARIS GROUP",
    "legal_form": "SA"
  }
}