GEMOTO

{
  "notary": {
    "name": "Pauline RAVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "ERE AUDIT",
    "ibr_number": "26313297",
    "individual_name": "Gauthier BRAYE"
  },
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full_after": "GEMOTO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GEMOTO",
    "current_zetel_raw": "7520 Ramegnies-Chin, Chauss\u00E9e de Tournai, 52/1",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SRL \u00AB MARJORAM \u00BB",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "SRL \u00AB TOO\u2019GEZER \u00BB",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "SRL \u00AB TYNE \u00BB",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0831.487.859",
      "holder_name": "SOCOFIDEX",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 6 is amended to state that the company issued 5,937,880 actions in return for contributions.",
      "new_text": "Article 6 \u2013 Apports\nEn r\u00E9mun\u00E9ration des apports, la soci\u00E9t\u00E9 a \u00E9mis 5.937.880 actions.\n(\u2026)",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Alban MENET",
        "excluded_powers": []
      },
      {
        "name": "Patricq MULLIEZ",
        "excluded_powers": []
      },
      {
        "name": "Tanguy MULLIEZ",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline RAVAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition of the act",
    "reports"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6205971,
    "shares_before": 5937880,
    "capital_after_eur": 2475950.13,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 153050,
        "label": "C",
        "rights_summary": "Identical to existing shares",
        "voting_per_share": null
      },
      {
        "count": 75204,
        "label": "D",
        "rights_summary": "Identical to existing shares",
        "voting_per_share": null
      },
      {
        "count": 39837,
        "label": "F",
        "rights_summary": "Identical to existing shares",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "apport_nature",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 2475950.13,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MARJORAM",
          "share_class": "C",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 153050,
          "contribution_amount_eur": 1413489.44
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "TOO\u0027GEZER",
          "share_class": "D",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 75204,
          "contribution_amount_eur": 694546.77
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "TYNE",
          "share_class": "F",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 39837,
          "contribution_amount_eur": 367913.91
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 268091,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Pauline RAVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-02-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "ERE AUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Gauthier BRAYE"
  },
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOTO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline RAVAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "rapports"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Doroth\u00E9e MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement comme administrateur non statutaire \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e Mme Doroth\u00E9e MULLIEZ. Mme Doroth\u00E9e MULLIEZ accepte la mission lui confi\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOTO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix MULLIEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte \u00E0 dater de ce jour de la d\u00E9mission de son poste d\u0027administrateur non statutaire de Mme Alix MULLIEZ.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Alix MULLIEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e MULLIEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement comme administrateur non statutaire \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e Mme Doroth\u00E9e MULLIEZ.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban MENET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 des administrateurs suivants: M. Alban MENET",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MULLIEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 des administrateurs suivants: M. Gilles MULLIEZ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DE MONTIGNY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 des administrateurs suivants: M. J\u00E9r\u00F4me DE MONTIGNY",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e MULLIEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 des administrateurs suivants: Mme Doroth\u00E9e MULLIEZ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy MULLIEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 des administrateurs suivants: M. Tanguy MULLIEZ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOT\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2023-04-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOTO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 \u00AB SOCOFIDEX \u00BB (0831.487.859), dont les bureaux sont \u00E9tablis \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai, 54, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s un guichet d\u2019entreprise comp\u00E9tent en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises.",
      "holder_kbo": "0831.487.859",
      "holder_name": "SOCOFIDEX",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1501246.53,
      "currency": "EUR",
      "after_eur": 56995105.93,
      "delta_eur": 1501246.53,
      "before_eur": 55493859.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter les capitaux propres d\u2019un montant d\u2019un million cinq cent un mille deux cent quarante-six virgule cinquante-trois euros (1.501.246,53 EUR) pour porter le montant des apports de cinquante-cinq millions quatre cent nonante-trois mille huit cent cinquante-neuf virgule quarante euros (55.493.859,40 EUR) \u00E0 cinquante-six millions neuf cent nonante-cinq mille cent cinq virgule nonante-trois euros (56.995.105,93 EUR) par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOTO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 56995105.93,
      "delta_eur": 1501246.53,
      "before_eur": 55493859.4,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 158068,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1501246.53,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christian QUIEVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antoing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-25",
    "filing_date": "2022-04-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-03-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOTO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban MENET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2026 les mandats des administrateurs suivants: Monsieur Alban MENET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2026 les mandats des administrateurs suivants: Madame Alix MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2026 les mandats des administrateurs suivants: Monsieur Gilles MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DE MONTIGNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2026 les mandats des administrateurs suivants: Monsieur J\u00E9r\u00F4me DE MONTIGNY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOTO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOTO",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban MENET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Les mandats d\u0027administrateurs suivants sont renouvel\u00E9s avec un effet r\u00E9troactif au 27 juin 2014 pour une dur\u00E9e de six ans c\u0027est-\u00E0-dire que ces mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020: -M. Alban MENET, domicili\u00E9 \u00E0 7520 TEMPLEUVE, Trieu du Wazon 35"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Les mandats d\u0027administrateurs suivants sont renouvel\u00E9s avec un effet r\u00E9troactif au 27 juin 2014 pour une dur\u00E9e de six ans c\u0027est-\u00E0-dire que ces mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020: -M. Gilles MULLIEZ, domicili\u00E9 \u00E0 7730 NECHIN, Rue Reine Astrid 32"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DE MONTIGNY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Les mandats d\u0027administrateurs suivants sont renouvel\u00E9s avec un effet r\u00E9troactif au 27 juin 2014 pour une dur\u00E9e de six ans c\u0027est-\u00E0-dire que ces mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020: -M. J\u00E9r\u00F4me DE MONTIGNY, domicili\u00E9 \u00E0 78000 VERSAILLES (France), Avenue Doug"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Les mandats d\u0027administrateurs suivants sont renouvel\u00E9s avec un effet r\u00E9troactif au 27 juin 2014 pour une dur\u00E9e de six ans c\u0027est-\u00E0-dire que ces mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020: -Mme Alix MULLIEZ, domicili\u00E9e \u00E0 7730 NECHIN, Rue des Saules 74."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOTO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52/1"
      },
      "old_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "Suite \u00E0 la renum\u00E9rotation par l\u0027administration communale le 10 mars 2016, l\u0027adresse du si\u00E8ge social est compl\u00E9t\u00E9 et est d\u00E9sormais comme suit: ancienne adresse: Chauss\u00E9e de Tournai 52 \u00E0 7520 RAMEGNIES-CHIN nouvelle adresse: Chauss\u00E9e de Tournai 52/1 \u00E0 7520 RAMEGNIES-CHIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOTO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Rue de l\u0027Echauffour\u00E9e",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-11-05",
      "evidence_quote": "Transfert si\u00E8ge social Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social dater de ce 5 novembre 2015 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tournai 52 7520 RAMEGNIES-CHIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.811.120",
    "name_full": "GEMOTO",
    "legal_form": "SCRL"
  }
}