I-PULSES

{
  "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": "2025-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "BEYENS Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERS Jonathan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMARNEFFE Renaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARMENTIER Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARDIER Laure Marie Philippe B\u00E9n\u00E9dicte",
        "address": "4141 Sprimont, rue de Banneux, 23/B000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.219.836",
        "name": "NOSHAQ PARTNERS",
        "address": "4000 Li\u00E8ge, rue Lambert Lombard, 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "3R, Leboutte \u0026 Co",
    "ibr_number": "25371555",
    "individual_name": "LEBOUTTE Denys"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full_after": "I-PULSES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "I-PULSES",
    "current_zetel_raw": "Esplanade De Cuyper-Beniest 5 bte 2119 4671 Bl\u00E9gny",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le patrimoine est repr\u00E9sent\u00E9 par 3.390 actions r\u00E9parties en 2.790 actions de classe A et 600 actions de classe B, jouissant des m\u00EAmes droits sauf ce qui est pr\u00E9vu aux statuts.",
      "new_text": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 3.390 actions avec droit de vote repr\u00E9sentant chacune 1/3.390e du patrimoine.\nLes 3.390 actions sont r\u00E9parties en 2.790 actions de classe A et 600 actions de classe B. Les actions\ndes diff\u00E9rentes classes jouissent des m\u00EAmes droits, sauf ce qui est pr\u00E9vu aux pr\u00E9sents statuts.",
      "change_kind": "amended",
      "article_title": "Nombre d\u2019actions",
      "article_number": "5"
    },
    {
      "summary": "Les actionnaires de classe A et B s\u0027engagent \u00E0 ne pas c\u00E9der leurs actions sans les offrir pr\u00E9alablement aux autres actionnaires aux m\u00EAmes conditions, suivant la proc\u00E9dure d\u00E9crite.",
      "new_text": "Les actionnaires de classe A et B s\u2019engagent \u00E0 ne pas c\u00E9der, entre vifs ou \u00E0 cause de mort, les\nactions ou tout autre titre donnant le droit de souscrire ou d\u2019acqu\u00E9rir des actions dont ils sont",
      "change_kind": "amended",
      "article_title": "Cessions et transmissions d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les actionnaires ou en dehors d\u0027eux. En cas de pluralit\u00E9 d\u2019administrateurs, ceux-ci forment un coll\u00E8ge d\u2019administrateurs.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nparmi les actionnaires ou en dehors d\u0027eux. En cas de pluralit\u00E9 d\u2019administrateurs, ceux-ci forment un",
      "change_kind": "amended",
      "article_title": "Coll\u00E8ge d\u2019administrateurs",
      "article_number": "14"
    },
    {
      "summary": "Le coll\u00E8ge d\u2019administrateurs a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le coll\u00E8ge d\u2019administrateurs a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0",
      "change_kind": "amended",
      "article_title": "Pouvoirs du Coll\u00E8ge d\u2019administrateurs et repr\u00E9sentation",
      "article_number": "15"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les d\u00E9cisions prises par elle sont obligatoires pour tous, m\u00EAme pour les absents ou dissidents.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les",
      "change_kind": "amended",
      "article_title": "Composition et pouvoirs",
      "article_number": "20"
    },
    {
      "summary": "Un actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial, qui ne doit pas \u00EAtre actionnaire.",
      "new_text": "Un actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial, qui ne",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "22"
    },
    {
      "summary": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils entendent prendre part au vote est sign\u00E9e par chacun d\u0027eux ou par leurs mandataires avant d\u0027entrer en s\u00E9ance.",
      "new_text": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "24"
    },
    {
      "summary": "Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s sur un registre sp\u00E9cial et sont sign\u00E9s par les membres du bureau, ainsi que par les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s sur un registre",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "26"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions, sur proposition de l\u2019organe d\u2019administration.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des",
      "change_kind": "amended",
      "article_title": "Distributions aux actionnaires",
      "article_number": "28"
    },
    {
      "summary": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u2019\u00EAtre en vertu de dispositions l\u00E9gales ou statutaires, en vue de d\u00E9c",
      "new_text": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit convoquer l\u2019",
      "change_kind": "amended",
      "article_title": "Actif net n\u00E9gatif",
      "article_number": "29"
    },
    {
      "summary": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u2019op\u00E8re par les soins d\u2019un ou de plusieurs liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9termine leurs pouvoirs et leur r\u00E9mun\u00E9ration \u00E9ventuelle.",
      "new_text": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u2019op\u00E8re par les",
      "change_kind": "amended",
      "article_title": "Liquidation",
      "article_number": "30"
    },
    {
      "summary": "Tout actionnaire non domicili\u00E9 en Belgique est tenu de faire \u00E9lection de domicile dans le ressort du Tribunal de l\u2019Entreprise dont d\u00E9pend la soci\u00E9t\u00E9 pour tout ce qui concerne l\u0027ex\u00E9cution des pr\u00E9sents statuts.",
      "new_text": "Tout actionnaire non domicili\u00E9 en Belgique est tenu de faire \u00E9lection de domicile dans le ressort du",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "31"
    },
    {
      "summary": "Tous ceux qui sont li\u00E9s par les pr\u00E9sents statuts s\u2019engagent \u00E0 mettre tout en \u0153uvre pour trouver une solution amiable \u00E0 tout diff\u00E9rend qui pourrait survenir entre elles \u00E0 l\u2019occasion de l\u2019interpr\u00E9tation ou de l\u2019ex\u00E9cution de ceuxi-ci et \u00E9ventuellement, \u00E0 recourir \u00E0 un m\u00E9diateur, d\u00E9sign\u00E9 d\u2019un commun acc",
      "new_text": "Tous ceux qui sont li\u00E9s par les pr\u00E9sents statuts s\u2019engagent \u00E0 mettre tout en \u0153uvre pour trouver une",
      "change_kind": "amended",
      "article_title": "Litige",
      "article_number": "32"
    },
    {
      "summary": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations. En cons\u00E9quence, les dispositions de ce Code auxquelles il ne serait pas licitement et explicitement d\u00E9rog\u00E9 par les pr\u00E9sentes sont r\u00E9put\u00E9es inscrites dans les statuts et les clauses \u00E9ve",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des",
      "change_kind": "amended",
      "article_title": "Code des Soci\u00E9t\u00E9s et des Associations",
      "article_number": "33"
    },
    {
      "summary": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions de tous les administrateurs.",
      "new_text": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions de tous les administrateurs.",
      "change_kind": "amended",
      "article_title": "DEMISSIONS",
      "article_number": "VI- DEMISSIONS"
    },
    {
      "summary": "Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : Monsieur BEYENS Marc, Monsieur BAERS Jonathan, Monsieur DEMARNEFFE Renaud, Monsieur PARMENTIER Vincent.",
      "new_text": "Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux\nfonctions d\u2019administrateurs :\n\u00B7 Monsieur BEYENS Marc\n\u00B7 Monsieur BAERS Jonathan\n\u00B7 Monsieur DEMARNEFFE Renaud\n\u00B7 Monsieur PARMENTIER Vincent",
      "change_kind": "amended",
      "article_title": "NOMINATIONS",
      "article_number": "VI- NOMINATIONS"
    },
    {
      "summary": "Sur proposition des actionnaires titulaires des actions de classe B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue Lambert Lombard, 3.",
      "new_text": "Sur proposition des actionnaires titulaires des actions de classe B, l\u2019assembl\u00E9e appelle aux\nfonctions d\u2019administrateur :\n\u00B7 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue",
      "change_kind": "amended",
      "article_title": "NOMINATIONS",
      "article_number": "VI- NOMINATIONS"
    },
    {
      "summary": "Les administrateurs sont \u00E9lus pour une dur\u00E9e de 6 ans. Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "new_text": "Les administrateurs sont \u00E9lus pour une dur\u00E9e de 6 ans.\nLeur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "change_kind": "amended",
      "article_title": "NOMINATIONS",
      "article_number": "VI- NOMINATIONS"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Monsieur BEYENS Marc",
        "excluded_powers": []
      },
      {
        "name": "Monsieur BAERS Jonathan",
        "excluded_powers": []
      },
      {
        "name": "Monsieur DEMARNEFFE Renaud",
        "excluded_powers": []
      },
      {
        "name": "Monsieur PARMENTIER Vincent",
        "excluded_powers": []
      },
      {
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Le surplus \u00E9ventuel de l\u0027actif sera r\u00E9parti comme suit : 1. en premier lieu, au profit des d\u00E9tenteurs des actions de classe B \u00E0 concurrence de 100 % (cent pourcents) du prix de souscription des actions de classe B ; et 2. en second lieu, le solde \u00E9ventuel sera r\u00E9parti au profit de tous les actionnaires proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent, en d\u00E9duisant les montants d\u00E9j\u00E0 per\u00E7us par les d\u00E9tenteurs d\u2019actions de classe B au titre du point 1.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 3390,
    "shares_before": 2790,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2790,
        "label": "classe A",
        "rights_summary": "jouissant des m\u00EAmes droits sauf ce qui sera pr\u00E9vu aux statuts",
        "voting_per_share": 1.0
      },
      {
        "count": 600,
        "label": "classe B",
        "rights_summary": "jouissant des m\u00EAmes droits sauf ce qui sera pr\u00E9vu aux statuts",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYENS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1- Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : \u00B7 Monsieur BEYENS Marc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERS Jonathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1- Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : \u00B7 Monsieur BAERS Jonathan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMARNEFFE Renaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1- Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : \u00B7 Monsieur DEMARNEFFE Renaud"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARMENTIER Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1- Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : \u00B7 Monsieur PARMENTIER Vincent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARDIER Laure Marie Philippe B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2- Sur proposition des actionnaires titulaires des actions de classe B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : \u00B7 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue Lambert Lombard, 3,. T.V.A. num\u00E9ro 0808.219.836. RPM Li\u00E8ge (division Li\u00E8ge), dont "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 400000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 200 actions nouvelles de classe B sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix de 2.000,00 \u20AC par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9 pour un montant total de 400.000,00 \u20AC.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 800000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 800000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 400 actions nouvelles de classe B sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix de 2.000,00 \u20AC par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par un apport en num\u00E9raire de 800.000,00 \u20AC par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 200,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2000.0
      },
      "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": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 400,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2000.0
      },
      "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": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "B",
        "n_new_shares": 279,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2000.0
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "3R, Leboutte \u0026 Co",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "LEBOUTTE Denys"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "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 de l\u0027assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2790,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 600,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "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": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "SRL 3R, Leboutte \u0026 Co Repr\u00E9sent\u00E9e par DENYS LEBOUTTE R\u00E9viseur d\u2019entreprises",
    "firm_kbo": null,
    "firm_name": "SRL 3R, Leboutte \u0026 Co",
    "ibr_number": null,
    "individual_name": "DENYS LEBOUTTE"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1644000.0,
      "delta_eur": 1500000.0,
      "before_eur": 144000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Christophe HARDT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 56,
          "contribution_amount_eur": 56000.0
        },
        {
          "kbo": "0463.079.384",
          "rrn": null,
          "kind": "org",
          "name": "Capit@link",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 50,
          "contribution_amount_eur": 50000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marc BEYENS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 400,
          "contribution_amount_eur": 400000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vincent PARMENTIER",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 206,
          "contribution_amount_eur": 206000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Lionel LAHAYE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 59,
          "contribution_amount_eur": 59000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Pierre-Paul FARES",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 23,
          "contribution_amount_eur": 23000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jonathan BAERS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 23,
          "contribution_amount_eur": 23000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Renaud DEMARNEFFE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 193,
          "contribution_amount_eur": 93000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Lo\u00EFc VANHOUTTE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 30,
          "contribution_amount_eur": 30000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Philippe VANDERROOST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 20,
          "contribution_amount_eur": 20000.0
        },
        {
          "kbo": "0634.577.166",
          "rrn": null,
          "kind": "org",
          "name": "RED KITE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": "0424.167.736",
          "rrn": null,
          "kind": "org",
          "name": "MCPS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 290,
          "contribution_amount_eur": 290000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jean GOUDERS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 40,
          "contribution_amount_eur": 50000.0
        }
      ],
      "share_emission": {
        "agio_eur": 50000.0,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1490,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 1500000.0,
      "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_distributable"
    },
    {
      "kind": "share_class_creation",
      "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": null,
      "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
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois MATHONET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-09-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "SRL 3R, Leboutte \u0026 Co",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "DENYS LEBOUTTE"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV de l\u0027AGE",
    "rapport du R\u00E9viseur d\u0027Entreprises",
    "rapport de l\u0027organe de gestion"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Marc BOLLAND",
      "role": null,
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Christophe HARDT",
      "role": null,
      "n_shares": 56,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Lionel LAHAYE",
      "role": null,
      "n_shares": 129,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Pierre-Paul FARES",
      "role": null,
      "n_shares": 357,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jonathan BAERS",
      "role": null,
      "n_shares": 357,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Renaud DEMARNEFFE",
      "role": null,
      "n_shares": 357,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Fran\u00E7ois MATHONET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-05",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "SRL 3R, Leboutte \u0026 Co",
    "ibr_number": null,
    "individual_name": "DENYS LEBOUTTE"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full_after": "I-PULSES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "I-PULSES",
    "current_zetel_raw": "Esplanade De Cuyper-Beniest 5 bte 2119 4671 Bl\u00E9gny",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article replaced with text confirming the issuance of 2,790 new shares and equal rights for each share in profit and liquidation distribution.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux mille sept cent nonante (2.790,-) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Article replaced with text defining an unavailable capital account for founder contributions, updated to \u20AC1,644,000, and outlining rules for future contributions.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponibles, qui n\u2019est pas susceptible de distribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits. Suite aux d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 septembre 2025, ce compte de capitaux propres indisponible comprend un million six cent quarante-quatre mille euros (1 644 000,00 \u20AC). Pour les apports effectu\u00E9s ul",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois MATHONET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "PV de l\u0027AGE",
    "rapport du R\u00E9viseur d\u0027Entreprises",
    "rapport de l\u0027organe de gestion"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2790,
    "shares_before": 1300,
    "capital_after_eur": 1644000.0,
    "capital_before_eur": 144000.0,
    "share_classes_after": [
      {
        "count": 2790,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 1644000.0,
      "delta_eur": 1500000.0,
      "before_eur": 144000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30",
      "evidence_quote": "Les capitaux propres ont donc \u00E9t\u00E9 augment\u00E9s \u00E0 concurrence d\u0027un million cinq cent mille euros (1 500 000,00 \u20AC) par la cr\u00E9ation de mille quatre cent nonante actions nouvelles, pour porter les capitaux de cent quarante-quatre mille euros (144.000,00 \u20AC) \u00E0 un million six cent quarante-quatre mille euros (1.644.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PARMENTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouveau administrateur en la personne de Monsieur Vincent PARMENTIER et nomme le en cette qualit\u00E9, pour une p\u00E9riode ind\u00E9termin\u00E9e, commen\u00E7ant ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 100000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres indisponibles \u00E0 concurrence de cent mille euros (100.000,00 \u20AC), par voie d\u0027apport en num\u00E9raire, et par la cr\u00E9ation de cent (100) actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAR\u00C9CHAL Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-28",
      "evidence_quote": "Monsieur MAR\u00C9CHAL Pierre, lequel a pr\u00E9sent\u00E9 sa d\u00E9mission par courrier du 30 mai 2020, avec effet au 28 juin 2020 ; il lui est donn\u00E9 d\u00E9charge de sa mission ;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERS Jonathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination, comme administrateurs non-statutaires, pour une dur\u00E9e illimit\u00E9e, de Messieurs BAERS, DEMARNEFFE et FARES qui, pr\u00E9sents ou repr\u00E9sent\u00E9s, ont accept\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMARNEFFE Renaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination, comme administrateurs non-statutaires, pour une dur\u00E9e illimit\u00E9e, de Messieurs BAERS, DEMARNEFFE et FARES qui, pr\u00E9sents ou repr\u00E9sent\u00E9s, ont accept\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARES Pierre-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination, comme administrateurs non-statutaires, pour une dur\u00E9e illimit\u00E9e, de Messieurs BAERS, DEMARNEFFE et FARES qui, pr\u00E9sents ou repr\u00E9sent\u00E9s, ont accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Paul FARES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un quatri\u00E8me g\u00E9rant, \u00E0 savoir Monsieur Pierre-Paul FARES, NN 68.09.11-083.11 domicili\u00E9 \u00E0 4000 LIEGE, Boulevard de la Sauveni\u00E8re 72 \u00E0 partir de ce 1er mai pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4671 Bl\u00E9gny (Saive), Esplanade De Cuyper-Beniest 5/2119",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-07-28",
        "name": "Jonathan Alain Jos\u00E9 Ghislain BAERS",
        "niss": null,
        "address": "4920 Aywaille, Clos des Foug\u00E8res, 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13300,
      "holder_person_name": "Jonathan Alain Jos\u00E9 Ghislain BAERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 133,
      "amount_subscribed_eur": 13300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-08",
        "name": "Renaud Yves Bernard DEMARNEFFE",
        "niss": null,
        "address": "4970 Stavelot, Avenue Andr\u00E9 Gr\u00E9goire, 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13300,
      "holder_person_name": "Renaud Yves Bernard DEMARNEFFE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 133,
      "amount_subscribed_eur": 13300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-11-01",
        "name": "Pierre L\u00E9on Victor MARECHAL",
        "niss": null,
        "address": "4960 Malmedy, Rue des Coteaux, 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13400,
      "holder_person_name": "Pierre L\u00E9on Victor MARECHAL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 134,
      "amount_subscribed_eur": 13400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0690.859.437",
    "name_full": "I-PULSES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-21",
  "post_incorporation_mandates": []
}