ImpaktEU

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      "compensated": null,
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      "evidence_quote": "en d\u00E9signant provisoirement, en remplacement de Monsieur BECKERS-VIEUJANT Pierre-Olivier, administrateur d\u00E9missionnaire ayant d\u00E9missionn\u00E9 en date du 31 mars 2025 : la soci\u00E9t\u00E9 anonyme \u00AB ETHIAS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Voie Gis\u00E8le Halimi 10, inscrite au Registre des Personnes Morales (Li\u00E8ge) s",
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      "evidence_quote": "Monsieur DUNKEL Bruno, pr\u00E9nomm\u00E9, avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes au pr\u00E9sent Conseil",
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        "rrn": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts, ainsi qu\u2019aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers",
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    "language": "mixed",
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{
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    "individual_name": "Xavier Doyen"
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    {
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      "holder_name": "Christophe BROGNAUX",
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      "summary": "Article 7 is amended to reflect the new capital structure after the capital increase, specifying the total capital and the number of Class A and Class B shares.",
      "new_text": "Le capital est fixe a vingt-neuf millions cent septante-neuf mille euros (29.179.000 \u20AC) repr\u00E9sent\u00E9 par vingt-neuf mille cent septante-neuf (29.179) actions (les \u00AB Actions \u00BB) dont dix-sept mille sept cent dix-neuf (17.719) actions de classe A (les \u00AB Actions de Classe A \u00BB) et onze mille quatre cent soixante (11.460) actions de classe B (les \u00AB Actions de Classe B \u00BB), sans d\u00E9signation de valeur nomina",
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      "article_title": "Capital",
      "article_number": "7"
    },
    {
      "summary": "Article 8 is amended to update the authorized capital limit and the maximum amount the Board can increase the capital, reflecting the latest capital increase.",
      "new_text": "Le Conseil d\u2019Administration est autoris\u00E9 \u00E0 augmenter le capital de la Soci\u00E9t\u00E9 en une ou plusieurs fois jusqu\u0027\u00E0 ce qu\u0027il atteigne 100.000.000,00 \u20AC (cent millions d\u2019euros), conform\u00E9ment aux conditions et modalit\u00E9s fix\u00E9es par le Conseil d\u2019Administration. Le Conseil d\u2019Administration d\u00E9termine la classe \u00E0 laquelle appartiennent les actions nouvellement \u00E9mises. Cette augmentation peut \u00EAtre r\u00E9alis\u00E9e par ",
      "change_kind": "amended",
      "article_title": "Capital autoris\u00E9",
      "article_number": "8"
    },
    {
      "summary": "Article 19 is amended to allow for the temporary appointment of a new administrator to fill a vacancy, as demonstrated by the co-option of ETHIAS.",
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        "label": "Actions de classe A",
        "rights_summary": "droit de vote \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
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      {
        "count": 11460,
        "label": "Actions de classe B",
        "rights_summary": "droit de vote \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
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    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts, ainsi qu\u2019aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge",
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          "kind": "person",
          "name": "DE JAEGER Luc",
          "share_class": "B",
          "liberation_pct": 60.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 130,
          "contribution_amount_eur": 130000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE BAUW Pierre-Emmanuel et VAN SEVEREN Jo\u00EBlle",
          "share_class": "B",
          "liberation_pct": 60.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN SEVEREN Murielle",
          "share_class": "B",
          "liberation_pct": 60.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": "0420.201.921",
          "rrn": null,
          "kind": "org",
          "name": "SOCIETE ANONYME DE PARTICIPATION ET DE GESTION",
          "share_class": "B",
          "liberation_pct": 60.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": 1000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "A",
        "n_new_shares": 6984,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apport_en_numeraire",
      "paid_up_delta_eur": 4988400.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 3325600.0,
      "merger_new_shares_n": 8314,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2024-10-03",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "FORVIS MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Xavier Doyen"
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "ImpaktEU",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme - Pricaf priv\u00E9e de droit belge",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "le rapport du Conseil d\u0027Administration",
    "le rapport du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 12484,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 11188,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8314000,
      "currency": "EUR",
      "after_eur": 23672000,
      "delta_eur": 8314000,
      "before_eur": 15358000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-03",
      "evidence_quote": "augmenter le capital \u00E0 concurrence de huit millions trois cent quatorze mille euros (8.314.000 \u20AC) pour le porter de quinze millions trois cent cinquante-huit mille euros (15.358.000 \u20AC) \u00E0 vingt-trois millions six cent septante-deux mille euros (23.672.000 \u20AC) ... par apport en num\u00E9raire d\u0027un montant total de huit millions trois cent quatorze mille euros (8.314.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
    "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": "2024-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FORVIS MAZARS - R\u00E9viseur d\u0027Entreprises, \u00E0 1210 Bruxelles, avenue du Boulevard, 21/8, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "FORVIS MAZARS - R\u00E9viseur d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Xavier Doyen"
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts, ainsi qu\u0027aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing",
        "administrative formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "Monsieur DUNKEL Bruno, pr\u00E9nomm\u00E9, avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes au pr\u00E9sent Conseil, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "Monsieur DUNKEL Bruno",
      "scope_categories": [
        "administrative formalities",
        "shareholder register update"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Augmentation du capital dans le cadre du capital autoris\u00E9-Modification des statuts-Pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "capital_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "FORVIS MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "individual_name": "Xavier Doyen"
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full_after": "ImpaktEU",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme - Pricaf priv\u00E9e de droit belge",
    "name_full_before": "ImpaktEU",
    "current_zetel_raw": "Rue Gachard 88 \u00E0 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme - Pricaf priv\u00E9e de droit belge"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DUNKEL Bruno",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DAVID Jean-Nicolas",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ADAM Bernard",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "BENAVIDES Paula",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DE JAEGER Luc Andr\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DE BAUW Pierre Emmanuel Fran\u00E7ois Marie",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VAN SEVEREN Joelle Marie Chantal",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VAN SEVEREN Muriel Marie Jacqueline",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0420.201.921",
      "holder_name": "SOCIETE ANONYME DE PARTICIPATION ET DE GESTION",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 23.672.000 \u20AC et repr\u00E9sent\u00E9 par 23.672 actions nominatives, dont 12.484 actions de classe A et 11.188 actions de classe B.",
      "new_text": "Le capital est fix\u00E9 \u00E0 \u00E0 vingt-trois millions six cent septante-deux mille euros (23.672.000 \u20AC) et est repr\u00E9sent\u00E9 par vingt-trois mille six cent septante-deux (23.672) actions nominatives (les \u003C Actions \u00BB) dont douze mille quatre cent quatre-vingt-quatre (12.484) actions de classe A (les \u00AB Actions de Classe A \u003E) et onze mille cent quatre-vingt-huit (11.188) actions de classe B(les \u00AB Actions de Clas",
      "change_kind": "amended",
      "article_title": "Capital",
      "article_number": "7"
    },
    {
      "summary": "Le Conseil d\u0027Administration est autoris\u00E9 \u00E0 augmenter le capital jusqu\u0027\u00E0 100.000.000 \u20AC et d\u00E9termine la classe des actions nouvellement \u00E9mises.",
      "new_text": "Le Conseil d\u0027Administration est autoris\u00E9 \u00E0 augmenter le capital de la Soci\u00E9t\u00E9 en une ou plusieurs fois jusqu\u0027\u00E0 ce qu\u0027il atteigne 100.000.000,00 \u20AC (cent millions d\u0027euros), conform\u00E9ment aux conditions et modalit\u00E9s fix\u00E9es par le Conseil d\u0027Administration. Le Conseil d\u0027Administration d\u00E9termine la classe \u00E0 laquelle appartiennent les actions nouvellement \u00E9mises.",
      "change_kind": "amended",
      "article_title": "Capital autoris\u00E9",
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "DUNKEL Bruno",
        "excluded_powers": []
      },
      {
        "name": "Notaire soussign\u00E9",
        "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": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "le rapport du Conseil d\u0027Administration",
    "le rapport du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "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_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 23672000,
    "shares_before": 15358000,
    "capital_after_eur": 23672000.0,
    "capital_before_eur": 15358000.0,
    "share_classes_after": [
      {
        "count": 6984,
        "label": "Actions de Classe A",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": 1330,
        "label": "Actions de Classe B",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Jules C\u00E9sar",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "Le Conseil d\u0027Administration du 11 juin 2024 d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 ImpaktEU SA au 88 rue Gachard \u00E0 1050 Bruxelles et ce, \u00E0 partir du 28 ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "88 rue Gachard \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Jules C\u00E9sar 2- 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jules C\u00E9sar",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU SA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Inpulse Investment Manager",
    "person_name": "Bruno DUNKEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SFPI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ce poste depuis lors laiss\u00E9 vacant a \u00E9t\u00E9 attribu\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18/12/2023 \u00E0 la SFPI dont la repr\u00E9sentante permanente est Madame Isabelle Philippe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorgos Papadakis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9seau Europ\u00E9en de la Microfinance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Un poste au R\u00E9seau Europ\u00E9en de la Microfinance, \u00E9tabli Avenue des Arts7-8 \u00E0 1210 Bruxelles. Dont le repr\u00E9sentant permanent est Monsieur Jorgos Papadakis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luuk Zonneveld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Un poste \u00E0 Monsieur Luuk Zonneveld, en persorne physique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Malcorps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P4-Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie le changement d\u0027administrateur et le remplacement de Madame Christiane Malcorps administratrice en nom personnel par la soci\u00E9t\u00E9 P4-Management, administrateur personrie morale dont la repr\u00E9sentante permanente est Madame Christiane Malcorps."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "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": "Le Conseil d\u0027Administration de la SA IMPAKTEU du 17 mars 2023 prend acte de la d\u00E9mission de Monsieur Etienne de Callatay de son poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
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        "name": "SFPI",
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        "country": null,
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Ce poste depuis lors laiss\u00E9 vacant a \u00E9t\u00E9 attribu\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18/12/2023 \u00E0 la SFPI dont la repr\u00E9sentante permanente est Madame Isabelle Philippe.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "R\u00E9seau Europ\u00E9en de la Microfinance",
        "address": "Avenue des Arts7-8 \u00E0 1210 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ImpaktEU SA du 18/12/2023 a \u00E9galement pris la d\u00E9cision de cr\u00E9er deux nouveaux postes d\u0027Administrateur et de les attribuer comme suit : -Un poste au R\u00E9seau Europ\u00E9en de la Microfinance, \u00E9tabli Avenue des Arts7-8 \u00E0 1210 Bruxelles. Dont le repr\u00E9sentant permanent est Monsieur Jorgo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luuk Zonneveld",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "-Un poste \u00E0 Monsieur Luuk Zonneveld, en persorne physique",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Christiane Malcorps",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "P4-Maragement",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galemert connaissarce que Madame Christiane Malcorps est repr\u00E9sentante permanente de la soci\u00E9t\u00E9 P4-Maragement. L\u0027Assembl\u00E9e ratifie le changement d\u0027administrateur et le remplacement de Madame Christiane Malcorps administratrice en nom personnel par la soci\u00E9t\u00E9 P4-Management, adminis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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  },
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    "language": "fr",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    }
  ],
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    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU SA",
    "legal_form": "SA"
  },
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    "kind": "person",
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    "org_name": "Inpulse Investmert Manager",
    "person_name": "Bruno DUNKEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6650000,
      "currency": "EUR",
      "after_eur": 15358000,
      "delta_eur": 6650000,
      "before_eur": 8708000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-18",
      "evidence_quote": "augmenter le capital \u00E0 concurrence de six millions six cent cinquante mille euros (6.650.000,- \u20AC), pour le porter de huit millions sept cent huit mille euros (8.708.000,- \u20AC) \u00E0 quinze millions trois cent cinquante-huit mille euros (15.358.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Isabelle Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissements",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide, suite \u00E0 la vacance d\u2019un poste d\u2019administrateur, la cooptation en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 anonyme Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissements (en abr\u00E9g\u00E9 SFPI), ayant son si\u00E8ge \u00E0 1050 Bruxelles, avenue Louise 32/4 (RPM Bruxelles 0253.445.063) dont le repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
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        "name": "Bruno Dunkel",
        "address": null,
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      },
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        "kbo": "0790424888",
        "name": "Inpulse Investment Manager",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Bruno DUNKEL repr\u00E9sentant permanent Inpulse Investment Manager d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "IMPAKTEU",
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{
  "events": [
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pourvoir est donn\u00E9 \u00E0 Bruno Dunkel et Laurence Chambrey May en leur qualit\u00E9 de repr\u00E9sentant de Inpulse, de signer conjointement sur les comptes du fonds et sans limite de montant.",
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    },
    {
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        "country": null,
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      },
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      "effective_date": null,
      "evidence_quote": "Pourvoir est donn\u00E9 \u00E0 Bruno Dunkel et Laurence Chambrey May en leur qualit\u00E9 de repr\u00E9sentant de Inpulse, de signer conjointement sur les comptes du fonds et sans limite de montant.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "effective_date": null,
      "evidence_quote": "Bruno DUNKEL repr\u00E9sentant permanent Inpulse Investment Manager d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      "evidence_quote": "Bruno DUNKEL repr\u00E9sentant permanent Inpulse Investment Manager d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    "language": "fr",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 508000,
      "currency": "EUR",
      "after_eur": 8708000,
      "delta_eur": 508000,
      "before_eur": 8200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-27",
      "evidence_quote": "Le Conseil d\u0027Administration, apr\u00E8s avoir, dans l\u0027int\u00E9r\u00EAt social de la soci\u00E9t\u00E9, supprim\u00E9 le droit de souscription pr\u00E9f\u00E9rentielle des actionnaires existants, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de ciriq cent huit mille euros (508.000,- \u20AC), pour le porter de huit milliors deux cent mille euros (8.200.000,- \u20AC) \u00E0 huit millions sept cent huit mille euros (8.708.000,- \u20AC)",
      "contribution_type": "cash"
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  ],
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