EVS

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
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    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
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    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-08-2026",
      "value": "2026-08-19",
      "object": null,
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    },
    {
      "date": "2026-08-18",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre France ANDRIS, Notaire \u00E0 Bassenge, le 18 ao\u00FBt 2026",
      "value": "2026-08-18",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "incorporation",
      "quote": "A requis le notaire soussign\u00E9 d\u0027acter qu\u0027il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u0027une soci\u00E9t\u00E9 anonyme, d\u00E9nomm\u00E9e \u00ABLive Vision Systems \u00BB",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de soixante-et-un mille cinq cents euros (61.500 \u20AC). ... Il a d\u00E9clar\u00E9 souscrire la totalit\u00E9 des actions ou l\u0027int\u00E9gralit\u00E9 des apports, soit mille actions, en esp\u00E8ces, au prix de soixante-et-un euros cinquante cents (61,50 \u20AC) chacune.",
      "value": {
        "amount": 61500,
        "shares": 1000,
        "currency": "EUR",
        "price_per_share": 61.5
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque ING sous le num\u00E9ro BE41 3632 8003 6010.",
      "value": "BE41 3632 8003 6010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La Soci\u00E9t\u00E9 a pour objet, tant pour son compte propre que pour le compte de tiers ou en partenariat, en Belgique et \u00E0 l\u0027\u00E9tranger, les activit\u00E9s suivantes : - la recherche, le d\u00E9veloppement, l\u0027ing\u00E9nierie (\u00E9tude et conception), la fabrication, la production, la construction, l\u0027assemblage, l\u0027installation, l\u0027achat, la vente, la location, la livraison, la distribution, la promotion, l\u0027exploitation, la diffusion, la commercialisation, la valorisation, le support, la maintenance, la r\u00E9paration, la modification et la modernisation de * produits mat\u00E9riels (hardware)...",
      "value": "la recherche, le d\u00E9veloppement, l\u0027ing\u00E9nierie (\u00E9tude et conception), la fabrication, la production, la construction, l\u0027assemblage, l\u0027installation, l\u0027achat, la vente, la location, la livraison, la distribution, la promotion, l\u0027exploitation, la diffusion, la commercialisation, la valorisation, le support, la maintenance, la r\u00E9paration, la modification et la modernisation de produits mat\u00E9riels (hardware), ensembles et syst\u00E8mes d\u0027infrastructure ; objets, dispositions et syst\u00E8mes mat\u00E9riels, m\u00E9caniques, optiques, \u00E9lectriques ou \u00E9lectroniques ; produits logiciels (software), plateformes, applications, algorithmes et solutions num\u00E9riques, autonomes ou int\u00E9gr\u00E9s \u00E0 des syst\u00E8mes mat\u00E9riels ; technologies, mod\u00E8les et solutions d\u0027intelligence artificielle, d\u0027apprentissage automatique (machine learning), de vision par ordinateur (computer vision) et d\u0027analyse de donn\u00E9es ; syst\u00E8me de gestion de donn\u00E9es, plateformes de gestion d\u0027actifs vid\u00E9o (video asset management), solutions d\u0027orchestration de contenus et d\u0027automatisation des flux de travail ; syst\u00E8mes de formation, environnements de simulation, solutions de r\u00E9alit\u00E9 virtuelle et augment\u00E9e et outils de debriefing ; ainsi que tout \u00E9quipement, toute technologie ou toute solution similaire, connexe, existante ou future ; dans les domaines de la s\u00E9curit\u00E9, de la surveillance, de la d\u00E9fense ou dans des domaines connexes.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u0027une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-08-19"
      },
      "object": null,
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    },
    {
      "date": "2026-08-19",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaires pour une dur\u00E9e de 6 ans : - La soci\u00E9t\u00E9 InnoVision BV, registre des personnes morales num\u00E9ro 0732.512.722, ayant son si\u00E8ge \u00E0 9031 Gent, Heiebreestraat, 24, qui a accept\u00E9",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2026-08-19"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Serge VAN HERCK, domicili\u00E9 \u00E0 9031 Gent, Heiebreestraat, 24.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-08-19",
      "type": "officer_appointment",
      "quote": "- Monsieur Michel COUNSON, domicili\u00E9 \u00E0 4102 Seraing, rue Bois Saint-Jean, 18, qui a accept\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2026-08-19"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur Nicolas BAYERS, Head of Legal, domicili\u00E9 \u00E0 3700 Tongeren, Tongersveldstraat, 21, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc pour formalit\u00E9s TVA et BCE",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 anonyme EVS, pr\u00E9cit\u00E9e, en sa qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "comparant repr\u00E9sent\u00E9 par Madame HOLLAY Sophie, domicili\u00E9e \u00E0 4670 Blegny, rue Fran\u00E7ois Demonceau, 9, en vertu d\u0027une procuration sous seing priv\u00E9 demeur\u00E9e annex\u00E9e \u00E0 l\u0027acte.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
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    },
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        "address": "3700 Tongeren, Tongersveldstraat, 21"
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    {
      "date": "2026-06-01",
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      "quote": "Les pouvoirs de CANBELIS SAS, repr\u00E9sent\u00E9e par Christophe Piron, sont attribu\u00E9s comme suit, avec effet au 1er juin 2026",
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        "effective_date": "2026-06-01"
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    {
      "type": "filing_representative",
      "quote": "D\u00E9cide de d\u00E9l\u00E9guer \u00E0 Monsieur Nicolas BAYERS ... le pouvoir de signer et de d\u00E9poser tous formulaires ... et d\u0027assurer la publication",
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      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "et \u00E0 Mesdames Sophie HOLLAY ... le pouvoir de signer et de d\u00E9poser tous formulaires ... et d\u0027assurer la publication",
      "value": "Pouvoir de signer et d\u00E9poser les formulaires et assurer la publication",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "et G\u00E9raldine MATHIEU ... le pouvoir de signer et de d\u00E9poser tous formulaires ... et d\u0027assurer la publication",
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        "seat": "Rue du Bois Saint-Jean 13, 4102 Seraing",
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        "role": "Head of Legal"
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        "role": "Legal Counsel"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "EVS Broadcast Equipment SA"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration confirme avoir attribu\u00E9 les pouvoirs suivants, avec effet au 2 f\u00E9vrier 2026: 1. POUVOIRS DE AIXIO SRL, EVP CORPORATE OPERATIONS",
      "value": {
        "role": "EVP Corporate Operations",
        "scope": "Achats directs (Seul \u003C EUR 3.000.000, Conjointement CEO \u003C EUR 5.000.000), Achats indirects (Seul \u003C EUR 10.000 avec subd\u00E9l\u00E9gation, Seul \u003C EUR 300.000, Conjointement CEO \u003C EUR 3.000.000 par op\u00E9ration et \u003C EUR 10.000.000 global), Divers (Accords standards sans engagement financier)",
        "effective_date": "2026-02-02"
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      "object": "AIXIO SRL",
      "subject": "EVS Broadcast Equipment SA"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration confirme avoir attribu\u00E9 les pouvoirs suivants, avec effet au 2 f\u00E9vrier 2026: 2. POWERS OF MICHEL COUNSON, CTO HARDWARE",
      "value": {
        "role": "CTO Hardware",
        "scope": "Achats directs (Seul \u003C EUR 3.000.000, Conjointement CEO \u003C EUR 5.000.000), Achats indirects (Seul \u003C EUR 10.000 avec subd\u00E9l\u00E9gation, Seul \u003C EUR 300.000, Conjointement CEO \u003C EUR 3.000.000 par op\u00E9ration et \u003C EUR 10.000.000 global), Divers (Accords standards sans engagement financier)",
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      "subject": "EVS Broadcast Equipment SA"
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      "type": "power_of_attorney",
      "quote": "D\u00E9cident de d\u00E9l\u00E9guer \u00E0 Monsieur Nicolas BAYERS... le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es",
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        "role": "Mandataire",
        "scope": "Signer et d\u00E9poser formulaires, assurer publication, actualisation BCE, formalit\u00E9s requises"
      },
      "object": "Nicolas_Bayers",
      "subject": "EVS Broadcast Equipment SA"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9cident de d\u00E9l\u00E9guer \u00E0... Madame Sophie HOLLAY... le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es",
      "value": {
        "role": "Mandataire",
        "scope": "Signer et d\u00E9poser formulaires, assurer publication, actualisation BCE, formalit\u00E9s requises"
      },
      "object": "Sophie_Hollay",
      "subject": "EVS Broadcast Equipment SA"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9cident de d\u00E9l\u00E9guer \u00E0... Madame G\u00E9raldine MATHIEU... le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es",
      "value": {
        "role": "Mandataire",
        "scope": "Signer et d\u00E9poser formulaires, assurer publication, actualisation BCE, formalit\u00E9s requises"
      },
      "object": "Geraldine_Mathieu",
      "subject": "EVS Broadcast Equipment SA"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite au d\u00E9part de S\u00E9bastien Verlaine... le conseil d\u0027administration confirme que l\u0027ensemble des pouvoirs attribu\u00E9s \u00E0 S\u00E9bastien Verlaine lui ont \u00E9t\u00E9 retir\u00E9s en date du 19 juin 2025.",
      "value": {
        "date": "2025-06-19",
        "role": "Senior Brand \u0026 Corporate Communications Manager"
      },
      "object": "Sebastien_Verlaine",
      "subject": "EVS Broadcast Equipment SA"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration confirme avoir retir\u00E9 les pouvoirs de Thierry Delbrouck... en mati\u00E8re de d\u00E9penses \u003C directes \u003E, avec effet au 31 mars 2026.",
      "value": {
        "date": "2026-03-31",
        "role": "Head of Manufacturing \u0026 Supply",
        "scope": "Retrait des pouvoirs en mati\u00E8re de d\u00E9penses directes"
      },
      "object": "Thierry_Delbrouck",
      "subject": "EVS Broadcast Equipment SA"
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      "value": "2026-06-10",
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    },
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      "name": "EVS Broadcast Equipment SA",
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        "seat": "Rue du Bois Saint-Jean 13, 4102 Seraing",
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      "kind": "company",
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        "role": "EVP Corporate Operations"
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    },
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      "id": "MICHEL_COUNSON",
      "kbo": null,
      "kind": "person",
      "name": "Michel Counson",
      "attrs": {
        "role": "CTO Hardware"
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    {
      "id": "Innovion_BV",
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      "kind": "company",
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      "attrs": {
        "role": "CEO"
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        "role": "Representative of Innovision BV"
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    {
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      "kind": "company",
      "name": "Wemagine SRL",
      "attrs": {
        "role": "CFO"
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      "id": "Veerle_De_Wit",
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      "kind": "person",
      "name": "Veerle De Wit",
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        "role": "Representative of Wemagine SRL"
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      "kind": "person",
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        "role": "Senior Brand \u0026 Corporate Communications Manager"
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      "kind": "person",
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      "kbo": null,
      "kind": "person",
      "name": "Nicolas Bayers",
      "attrs": {
        "role": "Head of Legal",
        "mandate": "Mandataire"
      }
    },
    {
      "id": "Sophie_Hollay",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Hollay",
      "attrs": {
        "role": "Legal Counsel"
      }
    },
    {
      "id": "Geraldine_Mathieu",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine Mathieu",
      "attrs": {
        "role": "Legal Counsel"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre France ANDRIS, Notaire \u00E0 Bassenge, le 8/06/2026",
      "value": "2026-06-08",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre France ANDRIS, Notaire \u00E0 Bassenge, le 8/06/2026, en cours d\u2019 enregistrement au Bureau de S\u00E9curit\u00E9 Juridique de Li\u00E8ge 1, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Une premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale, ayant le m\u00EAme ordre du jour et tenue devant le Notaire soussign\u00E9, le 19 mai 2026, n\u2019a pu valablement d\u00E9lib\u00E9rer, le quorum l\u00E9gal n\u2019ayant pas \u00E9t\u00E9 r\u00E9uni.",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Li\u00E8ge, le 16 avril 2026 Le commissaire PwC R\u00E9viseurs d\u2019entreprises SRL Repr\u00E9sent\u00E9e par Suit la signature digitale M\u00E9lanie Adorante * R\u00E9viseur d\u2019Entreprises * Agissant au nom de M\u00E9lanie Adorante SRL.",
      "value": "2026-04-16",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant correspondant au pair comptable de l\u0027action, multipli\u00E9 par le nombre de Warrants exerc\u00E9s, soit un montant maximum de EUR 153.073, par la cr\u00E9ation d\u0027autant d\u0027actions nouvelles que de Warrants exerc\u00E9s, soit un maximum de 250.000 actions nouvelles, la diff\u00E9rence entre le prix de souscription de l\u0027action et son pair comptable constituant une prime d\u0027\u00E9mission.",
      "value": {
        "currency": "EUR",
        "condition": "exercice des Warrants",
        "max_amount": 153073,
        "max_shares": 250000,
        "share_type": "actions nouvelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019\u00E9mettre 250.000 Warrants, aux conditions d\u00E9termin\u00E9es ci-dessous, donnant droit, sous la condition de l\u2019attribution effective de ces Warrants, de souscrire \u00E0 un nombre \u00E9quivalent d\u0027actions ordinaires de la Soci\u00E9t\u00E9, avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires existants en faveur des Nouveaux B\u00E9n\u00E9ficiaires",
      "value": {
        "quantity": 250000,
        "instrument": "Warrants",
        "beneficiaries": "membres du personnel de EVS et de ses filiales ainsi que parmi les prestataires suivants : InnoVision BV et son repr\u00E9sentant Serge Van Herck, WeMagine SRL et son repr\u00E9sentant Veerle De Wit, Openiris Ltd et son repr\u00E9sentant Alexander Redfern, Tols BV et son repr\u00E9sentant Xavier Orri S\u00E1inz De Los Terreros, Ikaro SRL et son repr\u00E9sentant Nicolas Bourdon, M2C SRL et son repr\u00E9sentant Pierre Matelart, Euscopia.NET SRL et son repr\u00E9sentant Benoit Quirynen, Flashbackx Consultancy BV et son repr\u00E9sentant Dieter Backx, Coveloz Consulting Ltd et son repr\u00E9sentant Nestor Amaya, Manuel Alejandro Rios Ceron, Bruno Pessoa da Silva, Swapnil Almeida, Ana Martingano, Oscar Teran, Ho Yin Law, Sean O\u2019Sullivan, Martin Vogel, Damian Hatwell, Lukas Hayden, Sean Murphy, eMind SRL et son repr\u00E9sentant Laurent Ghijselings, Fima consulting BV et son repr\u00E9sentant Jimmy Van Hoof, MD Market Development BV et son repr\u00E9sentant Miguel Declerck, Aixio SRL et son repr\u00E9sentant Christophe Demelenne, et Luis Miguel Sampaio."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17705,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
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      }
    },
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    },
    {
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        "role": "commissaire"
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    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "M\u00E9lanie Adorante",
      "attrs": {
        "role": "R\u00E9viseur d\u2019Entreprises",
        "acting_for": "M\u00E9lanie Adorante SRL"
      }
    },
    {
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      "kbo": null,
      "kind": "org",
      "name": "InnoVision BV",
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        "role": "prestataire"
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    {
      "id": "e6",
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      "kind": "person",
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        "role": "prestataire"
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      "kind": "person",
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        "role": "repr\u00E9sentant de Openiris Ltd"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Xavier Orri S\u00E1inz De Los Terreros",
      "attrs": {
        "role": "repr\u00E9sentant de Tols BV"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "Ikaro SRL",
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        "role": "prestataire"
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Bourdon",
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        "role": "repr\u00E9sentant de Ikaro SRL"
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    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "org",
      "name": "M2C SRL",
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    },
    {
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      "kind": "person",
      "name": "Pierre Matelart",
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        "role": "repr\u00E9sentant de M2C SRL"
      }
    },
    {
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      "name": "Euscopia.NET SRL",
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        "role": "prestataire"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Benoit Quirynen",
      "attrs": {
        "role": "repr\u00E9sentant de Euscopia.NET SRL"
      }
    },
    {
      "id": "e19",
      "kbo": null,
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      "name": "Flashbackx Consultancy BV",
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        "role": "prestataire"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Dieter Backx",
      "attrs": {
        "role": "repr\u00E9sentant de Flashbackx Consultancy BV"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "org",
      "name": "Coveloz Consulting Ltd",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Nestor Amaya",
      "attrs": {
        "role": "repr\u00E9sentant de Coveloz Consulting Ltd"
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    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Manuel Alejandro Rios Ceron",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Pessoa da Silva",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Swapnil Almeida",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Ana Martingano",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Oscar Teran",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Ho Yin Law",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Sean O\u2019Sullivan",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Martin Vogel",
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        "role": "prestataire"
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    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Damian Hatwell",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Lukas Hayden",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Sean Murphy",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "org",
      "name": "eMind SRL",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e35",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Ghijselings",
      "attrs": {
        "role": "repr\u00E9sentant de eMind SRL"
      }
    },
    {
      "id": "e36",
      "kbo": null,
      "kind": "org",
      "name": "Fima consulting BV",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e37",
      "kbo": null,
      "kind": "person",
      "name": "Jimmy Van Hoof",
      "attrs": {
        "role": "repr\u00E9sentant de Fima consulting BV"
      }
    },
    {
      "id": "e38",
      "kbo": null,
      "kind": "org",
      "name": "MD Market Development BV",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e39",
      "kbo": null,
      "kind": "person",
      "name": "Miguel Declerck",
      "attrs": {
        "role": "repr\u00E9sentant de MD Market Development BV"
      }
    },
    {
      "id": "e40",
      "kbo": null,
      "kind": "org",
      "name": "Aixio SRL",
      "attrs": {
        "role": "prestataire"
      }
    },
    {
      "id": "e41",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Demelenne",
      "attrs": {
        "role": "repr\u00E9sentant de Aixio SRL"
      }
    },
    {
      "id": "e42",
      "kbo": null,
      "kind": "person",
      "name": "Luis Miguel Sampaio",
      "attrs": {
        "role": "prestataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le nouveau mandat de PricewaterhouseCoopers SRL, Culliganiaan 5, 1831 Diegem, Belgium, repr\u00E9sent\u00E9 par M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprise, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 exercices sociaux (2025-2026-2027)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "France ANDRIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.080.178",
        "name": "EVS BROADCAST EQUIPMENT",
        "role": "contributor",
        "address": "Rue du Bois St-Jean 13, 4102 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:69",
      "7:71",
      "7:153",
      "7:179",
      "7:180",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 250 000 warrants donnant droit \u00E0 l\u0027acquisition d\u0027un nombre \u00E9quivalent d\u0027actions ordinaires de la soci\u00E9t\u00E9 EVS, avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires existants. Ces warrants sont attribu\u00E9s \u00E0 des membres du personnel du groupe EVS et \u00E0 certains prestataires, sous r\u00E9serve d\u0027attribution effective. L\u0027\u00E9mission des actions nouvelles r\u00E9sultant de l\u0027e",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY R\u00E9viseurs d\u2019entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Carlo-S\u00E9bastien D\u2019Addario"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027EVS BROADCAST EQUIPMENT a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la cr\u00E9ation de 250 000 warrants, donnant droit \u00E0 l\u0027acquisition d\u0027actions ordinaires de la soci\u00E9t\u00E9, sans droit de pr\u00E9f\u00E9rence pour les actionnaires existants. Ces warrants seront attribu\u00E9s \u00E0 des membres du personnel du groupe EVS et \u00E0 certains prestataires. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 l\u0027augmentation du capital social, jusqu\u0027\u00E0 un montant maximum de 153 073 EUR, par \u00E9mission de nouvelles actions au moment de l\u0027exercice des warrants. Le Conseil d\u0027administration a \u00E9t\u00E9 charg\u00E9 de fixer les condit",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec la liste de pr\u00E9sence et les procurations",
    "rapport du conseil d\u2019administration",
    "rapport du commissaire sur l\u2019\u00E9mission des warrants"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2025-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "D\u00E9cident de d\u00E9l\u00E9guer \u00E0 Monsieur Nicolas BAYERS et \u00E0 Madame Sophie HOLLAY, respectivement \u003C\u003C Head of Legal \u00BB et \u003C Legal Counsel \u003E de la Soci\u00E9t\u00E9, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du tribunal de commerce de Li\u00E8ge et d\u0027assurer la publication par extraits de ces d\u00E9cisions aux Annexes au Moniteur belge, d\u0027assurer l\u0027actualisation des donn\u00E9es relatives \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s de la banque-carrefour des entreprises et, de mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir toutes les formalit\u00E9s requises en vertu de la loi.",
      "holder_kbo": null,
      "holder_name": "Nicolas BAYERS",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "D\u00E9cident de d\u00E9l\u00E9guer \u00E0 Monsieur Nicolas BAYERS et \u00E0 Madame Sophie HOLLAY, respectivement \u003C\u003C Head of Legal \u00BB et \u003C Legal Counsel \u003E de la Soci\u00E9t\u00E9, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du tribunal de commerce de Li\u00E8ge et d\u0027assurer la publication par extraits de ces d\u00E9cisions aux Annexes au Moniteur belge, d\u0027assurer l\u0027actualisation des donn\u00E9es relatives \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s de la banque-carrefour des entreprises et, de mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir toutes les formalit\u00E9s requises en vertu de la loi.",
      "holder_kbo": null,
      "holder_name": "Sophie HOLLAY",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "France ANDRIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:153",
      "7:69",
      "7:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250000,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 250 000 warrants donnant droit \u00E0 souscrire des actions ordinaires nouvelles ou existantes, avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires existants. L\u0027op\u00E9ration est li\u00E9e \u00E0 une augmentation de capital par \u00E9mission de nouvelles actions, sous r\u00E9serve d\u0027exercice des warrants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "France ANDRIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027EVS BROADCAST EQUIPMENT a adopt\u00E9 \u00E0 la majorit\u00E9 des voix une r\u00E9solution visant \u00E0 \u00E9mettre 250 000 warrants, donnant droit \u00E0 souscrire des actions ordinaires de la soci\u00E9t\u00E9, avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires existants. Ces warrants peuvent \u00EAtre attribu\u00E9s \u00E0 des membres du personnel du groupe EVS ou \u00E0 des prestataires li\u00E9s au groupe. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 une augmentation du capital social, jusqu\u0027\u00E0 un montant maximum de 153 073 EUR, par cr\u00E9ation de nouvelles actions au moment de l\u0027exercice des warrants.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec la liste de pr\u00E9sence et les procurations",
    "rapport du conseil d\u0027administration",
    "rapport du commissaire sur l\u0027\u00E9mission des warrants"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1600000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de renouveler, conform\u00E9ment aux articles 7: 198 et suivants du CSA, l\u0027autorisation donn\u00E9e au Conseil d\u0027Administration \u00E0 l\u0027article 7 des statuts, d\u0027augmenter le capital social en une ou plusieurs fois \u00E0 concurrence d\u0027un montant maximum d\u0027un million six cent mille euros (1.600.000 EUR), hors prime d\u0027\u00E9mission",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 153073,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant correspondant au pair comptable de l\u0027action, multipli\u00E9 par le nombre de Warrants exerc\u00E9s, soit un montant maximum de EUR 153.073",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Cambier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Accompany You SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 le mandat de Accompany You SRL, repr\u00E9sent\u00E9e par Mme Anne Cambier, en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Van Herck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "InnoVision BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 InnoVision BV, repr\u00E9sent\u00E9e par M. Serge Van Herck, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soumya Chandramouli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FRINSO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 FRINSO SRL, repr\u00E9sent\u00E9e par Mme Soumya Chandramouli, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien d\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL (B- 00160), De Kleetlaan 2 \u00E0 1831 Diegem, repr\u00E9sent\u00E9 par Carlo-S\u00E9bastien d\u0027Addario (A-01729), r\u00E9viseur d\u0027entreprise, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 exercices sociaux (2022-2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Monsieur Fr\u00E9d\u00E9ric Vincent, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2026, et a constat\u00E9 son ind\u00E9pendance, conform\u00E9ment \u00E0 l\u0027article 7:87 du CSA, d\u00E8s lors qu\u0027il r\u00E9pond \u00E0 la d\u00E9finition de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Miserez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Monsieur Marco Miserez, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2026, et a constat\u00E9 son ind\u00E9pendance, conform\u00E9ment \u00E0 l\u0027article 7:87 du CSA, d\u00E8s lors qu\u0027il r\u00E9pond \u00E0 la d\u00E9finition de cet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mercelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Monsieur Philippe Mercelis de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet le 17/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "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": "2021-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal De Vrieze",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "7 Capital SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de 7 Capital SRL, repr\u00E9sent\u00E9e par Madame Chantal De Vrieze, en qualit\u00E9 d\u0027Administrateur est renouvel\u00E9 pour une p\u00E9riode de 4 ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2025, et l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 son ind\u00E9pendance, conform\u00E9ment \u00E0 l\u0027article 7:87 du Cod"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Quentin Grutman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452080178",
        "name": "RCG SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration en date du 24 ao\u00FBt 2020, la soci\u00E9t\u00E9 RCG SRL, repr\u00E9sent\u00E9e par Quentin Grutman (CCO), est nomm\u00E9e en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re d\u0027EVS Broadcast Equipment SA avec effet le 1er septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Deschuyffeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The House of Value - Advisory \u0026 Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme la soci\u00E9t\u00E9 The House of Value - Advisory \u0026 Solutions BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Johan Deschuyffeleer, en tant qu\u0027Administrateur, avec effet imm\u00E9diat pour une p\u00E9riode de 4 ann\u00E9es se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Counson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "Le mandat de Monsieur Michel Counson est renouvel\u00E9 pour une p\u00E9riode de 4 ann\u00E9es se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "InnoConsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "Le mandat de InnoConsult BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Martin De Prycker, est renouvel\u00E9 pour une p\u00E9riode de 4 ann\u00E9es se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Axel Blanckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Seremia SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration en date du 2 avril 2020, les soci\u00E9t\u00E9s suivantes sont nomm\u00E9es en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re d\u0027EVS Broadcast Equipment SA avec effet imm\u00E9diat : -Seremia SRL repr\u00E9sent\u00E9e par Axel Blanckaert (\u0421\u0422\u041E)"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yvan Absil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sbasyva SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration en date du 2 avril 2020, les soci\u00E9t\u00E9s suivantes sont nomm\u00E9es en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re d\u0027EVS Broadcast Equipment SA avec effet imm\u00E9diat : -Sbasyva SRL repr\u00E9sent\u00E9e par Yvan Absil (CFO)"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Bourdon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ikaro SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration en date du 2 avril 2020, les soci\u00E9t\u00E9s suivantes sont nomm\u00E9es en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re d\u0027EVS Broadcast Equipment SA avec effet imm\u00E9diat : -Ikaro SRL repr\u00E9sent\u00E9e par Nicolas Bourdon (CMO)"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Matelart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M2C SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration en date du 2 avril 2020, les soci\u00E9t\u00E9s suivantes sont nomm\u00E9es en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re d\u0027EVS Broadcast Equipment SA avec effet imm\u00E9diat : -M2C SRL repr\u00E9sent\u00E9e par Pierre Matelart (Head of Human Resources)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "France ANDRIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-01",
    "filing_date": "2020-06-18",
    "act_kind_objet": "EMISSION DE DROITS DE SOUSCRIPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-06-08",
    "unanimous": false
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.080.178",
        "name": "EVS BROADCAST EQUIPMENT",
        "role": "other",
        "address": "rue Bois Saint-Jean, 13, 4102 Seraing (Ougr\u00E9e)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:193",
      "7:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250000,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 250 000 droits de souscription (warrants) donnant droit \u00E0 l\u0027acquisition d\u0027un nombre \u00E9quivalent d\u0027actions ordinaires. Ces droits sont attribu\u00E9s \u00E0 des membres du personnel de EVS et de ses filiales, ainsi qu\u0027\u00E0 des prestataires li\u00E9s au groupe. Le capital social peut \u00EAtre augment\u00E9 jusqu\u0027\u00E0 152 500 EUR si les warrants sont exerc\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "France ANDRIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027EVS BROADCAST EQUIPMENT, tenue le 8 juin 2020, a d\u00E9cid\u00E9 l\u0027\u00E9mission de 250 000 droits de souscription (warrants) sans contrepartie, attribu\u00E9s \u00E0 des membres du personnel et \u00E0 des prestataires li\u00E9s au groupe. Le droit de pr\u00E9f\u00E9rence des actionnaires existants a \u00E9t\u00E9 supprim\u00E9. Les warrants peuvent \u00EAtre exerc\u00E9s \u00E0 compter de la quatri\u00E8me ann\u00E9e suivant leur attribution, avec un prix d\u0027exercice bas\u00E9 sur le cours des actions. En cas d\u0027exercice, le capital social peut \u00EAtre augment\u00E9 jusqu\u0027\u00E0 152 500 EUR par la cr\u00E9ation de nouvelles actions. L\u0027assembl\u00E9e a conf\u00E9r\u00E9 des pou",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "liste de pr\u00E9sence",
    "procurations",
    "rapports du Conseil d\u0027Administration et du Commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "Monsieur Tom Bamelis a d\u00E9cid\u00E9 de mettre fin \u00E0 son mandat d\u0027administrateur avec effet au 23 d\u00E9cembre 2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Werbrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W7 sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "La soci\u00E9t\u00E9 W7 sprl, repr\u00E9sent\u00E9e par Monsieur Vincent Werbrouck, a d\u00E9cid\u00E9 de mettre fin \u00E0 son mandat d\u0027administrateur avec effet au 14 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Van Herck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "InnoVision BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration en date du 12 novembre 2019, la soci\u00E9t\u00E9 InnoVision BV, repr\u00E9sent\u00E9e par Serge Van Herck, a \u00E9t\u00E9 d\u00E9sign\u00E9e en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re d\u0027EVS Broadcast Equipment SA avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Muelenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pygargue SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Par ailleurs, Pygargue SPRL, repr\u00E9sent\u00E9e par Pierre De Muelenaere, a d\u00E9missionn\u00E9 en tant que Pr\u00E9sident, membre du conseil d\u0027administration de la soci\u00E9t\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 31 d\u00E9cembre 2019, date \u00E0 laquelle se terminait sa mission de CEO ad interim."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mercelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Philippe Mercelis en tant qu\u0027Administrateur, avec effet imm\u00E9diat pour p\u00E9riode de 4 ann\u00E9es se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Cambier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Accompany you SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme la soci\u00E9t\u00E9 Accompany you SPRL, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Anne Cambier, en tant qu\u0027Administrateur, avec effet imm\u00E9diat pour une p\u00E9riode de 4 ann\u00E9es se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL (B-00160), Boulevard d\u0027Avroy, 38, 4000 Li\u00E8ge, Belgique, repr\u00E9sent\u00E9 par Madame Marie-Laure Moreau (A-01729), R\u00E9viseur d\u0027Entreprise Belge, comme Commissaire pour un mandat de 3 ann\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Trouveroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Le mandat de Monsieur Yves Trouveroy a pris fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-19",
      "evidence_quote": "Le conseil d\u0027administration a lors de sa r\u00E9union du 19 f\u00E9vrier 2019 d\u00E9cid\u00E9 unanimement de proc\u00E9der \u00E0 la cooptation de Monsieur Tom Bamelis avec effet imm\u00E9diat en tant qu\u0027administrateur pour achever le terme de mandat d\u0027administrateur de MucH SPRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 429844,
      "currency": "EUR",
      "after_eur": 8772323,
      "delta_eur": 429844,
      "before_eur": 8342479,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 de quatre cent vingt-neuf mille huit cent quarante-quatre euros (429.844 EUR), pour le porter de huit millions trois cent quarante-deux mille quatre cent septante-neuf euros (8.342.479 EUR) \u00E0 huit millions sept cent septante-deux mille trois cent vingt-trois euros (8.772.323 EUR) par la cr\u00E9ation de 702.024 actions nouvelles... \u00E0 dater de l\u0027exercice commen\u00E7ant le 1/1/2019.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}