FIELDKAIRED

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  "notary": {
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  "act_meta": {
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    "pub_date": "2024-10-01",
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  "bedrijfsrevisor": {
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  "subject_company": {
    "kbo": "0767.483.103",
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      "effective_date": "2024-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 3.217,64 euros, pour le porter de 156.500,00 euros \u00E0 159.717,64 euros",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-25",
      "evidence_quote": "Le capital est ensuite augment\u00E9 \u00E0 concurrence de 48.182,36 euros pour le porter de 159.717,64 euros \u00E0 207.900,00 euros par incorporation au capital d\u2019un montant de 48.182,36 euros pr\u00E9lev\u00E9 sur le compte \u00AB prime d\u2019\u00E9mission \u00BB",
      "contribution_type": "in_kind"
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      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission honorable Monsieur Franck Dujarrier, pr\u00E9cit\u00E9.",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires : - Madame PINDEVILLE Laurence, ici repr\u00E9sent\u00E9e et qui accepte, pour une dur\u00E9e de 6 ans ;",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires : - Monsieur DUJARRIER Franck, ici pr\u00E9sent et qui accepte, pour une dur\u00E9e de 6 ans.",
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      "statutory": "statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e donne d\u00E9charge interm\u00E9diaire \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019exercice de son mandat jusqu\u2019\u00E0 ce jour.",
      "decharge_status": "provisional",
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        "name": "Alexandra Watrice",
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        "profession": "avocat",
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e constitue pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, l\u2019avocat Alexandra Watrice, l\u2019avocat Charles Haverbeke, et l\u2019avocat Cedric Guyot, chacun agissant seul.",
      "decharge_status": null,
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      "kind": "substantive_delegation",
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        "name": "Charles Haverbeke",
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      "evidence_quote": "L\u0027assembl\u00E9e constitue pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, l\u2019avocat Alexandra Watrice, l\u2019avocat Charles Haverbeke, et l\u2019avocat Cedric Guyot, chacun agissant seul.",
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e constitue pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, l\u2019avocat Alexandra Watrice, l\u2019avocat Charles Haverbeke, et l\u2019avocat Cedric Guyot, chacun agissant seul.",
      "decharge_status": null,
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  "notary": {
    "name": "Val\u00E9rie MASSON",
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    "office_city": "Ottignies-Louvain-la-Neuve",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-01",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0767.483.103",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Franck Dujarrier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission honorable Monsieur Franck Dujarrier, pr\u00E9cit\u00E9. L\u2019assembl\u00E9e donne d\u00E9charge interm\u00E9diaire \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019exercice de son mandat jusqu\u2019\u00E0 ce jour.",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Pindeville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires : Madame PINDEVILLE Laurence, ici repr\u00E9sent\u00E9e et qui accepte, pour une dur\u00E9e de 6 ans"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Carol Davin",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires : Madame DAVIN Carol, ici pr\u00E9sente et qui accepte, pour une dur\u00E9e de 6 ans"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Franck Dujarrier",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires : Monsieur DUJARRIER Franck, ici pr\u00E9sent et qui accepte, pour une dur\u00E9e de 6 ans"
    }
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  "subject_company": {
    "kbo": "0767.483.103",
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{
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        "name": "Arnaud Dujarrier",
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      "effective_date": "2023-01-15",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 15 F\u00E9vrier 2024 a eu pour sujet principal l\u0027examen et la prise d\u0027acte de la d\u00E9missiori de M. Amaud Dujarrier en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 6.109,00 euros, pour le porter de 82.000,00 euros \u00E0 88.109,00 euros, par la cr\u00E9ation de 74.500 actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
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      "evidence_quote": "Le capital est ensuite augment\u00E9 \u00E0 concurrence de 68.391,00 euros pour le porter de 88.109,00 euros \u00E0 156.500,00 euros par incorporation au capital d\u2019un montant de 68.391,00 euros pr\u00E9lev\u00E9 sur le compte \u00AB prime d\u2019\u00E9mission \u00BB",
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          "name": "DUJARRIER Arnaud",
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          "liberation_pct": 100.0,
          "contribution_kind": "geld",
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    "pub_date": "2022-10-14",
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    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  "publication_proxy": {
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{
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    {
      "kind": "zetel_transfer",
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        "postcode": "1348",
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      "effective_date": null,
      "evidence_quote": "",
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    "Rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "Rapport du r\u00E9viseur d\u2019entreprises",
    "D\u00E9cision de transformation",
    "Adoption des statuts de la soci\u00E9t\u00E9 anonyme",
    "D\u00E9multiplication du nombre d\u2019actions",
    "Designation administrateur"
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{
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    {
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      "currency": "EUR",
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      "before_eur": 57000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 136 actions nouvelles. Les nouvelles actions seront \u00E9mises en contrepartie de l\u2019apport de 183,82 euros par action... Lequel d\u00E9clare faire apport \u00E0 la soci\u00E9t\u00E9 de 25.000,00 euros, soit pour 136 actions \u00E0 183,82 euros par action... Le capital de la soci\u00E9t\u00E9 est d\u00E8s lors fix\u00E9 \u00E0 82.000,00 euros.",
      "contribution_type": "cash"
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  "subject_company": {
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{
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      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "16"
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      "effective_date": "2022-10-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de 1348 Louvain-la-Neuve, Place de l\u2019Universit\u00E9 16 \u00E0 1348 Louvain-la-Neuve, Chemin du Cyclotron 6."
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{
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      "holder_person_name": "DUJARRIER Franck Jean-Pierre Andr\u00E9",
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