Semois Midco

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4118920.0,
      "currency": "EUR",
      "after_eur": 26636714.0,
      "delta_eur": 4118920.0,
      "before_eur": 22517794.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.118.920,00 EUR, pour le porter de 22.517.794,00 EUR \u00E0 26.636.714,00 EUR, par l\u2019\u00E9mission de 919.462 actions ordinaires nouvelles ... et de 3.199.458 pr\u00E9f\u00E9rentielles nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5078958.0,
      "currency": "EUR",
      "after_eur": 22517794.0,
      "delta_eur": 5078958.0,
      "before_eur": 17438836.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.078.958,00 EUR, pour le porter de 17.438.836,00 EUR \u00E0 22.517.794,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "HRI SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de HRI SRL en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Cette d\u00E9mission prend effet \u00E0 compter du 25 ao\u00FBt 2022. DECIDENT de donner une d\u00E9charge provisoire \u00E0 cet administrateur d\u00E9l\u00E9gu\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de ses ma",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "DECIDENT de nommer Monsieur Roland Mewissen, domicili\u00E9 \u00E0 4630 Soumagne, rue de Heuseux, 103, en qualit\u00E9 d\u0027administrateur. Ce mandat prend effet \u00E0 compter du 25 ao\u00FBt 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roland Mewissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725527831",
        "name": "HRI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, HRI SRL, dont le si\u00E9ge est situ\u00E9 rue de Heuseux 103, 4630 Soumagne, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0725.527.831 (RPM Li\u00E8ge - division Li\u00E8ge), repr\u00E9sent\u00E9e par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7671605.0,
      "currency": "EUR",
      "after_eur": 17291794.0,
      "delta_eur": 7671605.0,
      "before_eur": 9620189.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 7.671.605,00 EUR, pour le porter de 9.620.189,00 EUR \u00E0 17.291.794,00 EUR, par l\u0027\u00E9mission de 1.714.864 actions ordinaires nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions ordinaires existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription et de 5.956.741 actions pr\u00E9f\u00E9rentielles nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions pr\u00E9f\u00E9rentielles existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par les Apporteurs (tel que d\u00E9fini ci-apr\u00E8s) de leurs cr\u00E9ances certaines, liquides et exigibles qu\u0027ils d\u00E9tiennent \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 anonyme \u0022Semois Bidco\u0022...",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 147042.0,
      "currency": "EUR",
      "after_eur": 17438836.0,
      "delta_eur": 147042.0,
      "before_eur": 17291794.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 147.042,00 EUR, pour le porter de 17.291.794,00 EUR \u00E0 17.438.836,00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u0027\u00E9mission de 31.264 actions ordinaires nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions ordinaires existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription et de 115.778 actions pr\u00E9f\u00E9rentielles nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions pr\u00E9f\u00E9rentielles existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription. L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 1,00 EUR chacune et que les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 concurrence de 100%, \u00E0 savoir 147.042,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9548689.0,
      "currency": "EUR",
      "after_eur": 9620189.0,
      "delta_eur": 9548689.0,
      "before_eur": 71500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 9.548.689,00 EUR, pour le porter de 71.500 EUR \u00E0 9.620.189,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 71500,
      "currency": "EUR",
      "after_eur": 71500,
      "delta_eur": 71500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-01",
      "evidence_quote": "\u0027\u0027Le capital est fix\u00E9 \u00E0 septante-et-un mille cinq cents euros (\u20AC 71.500,00). Il est repr\u00E9sent\u00E9 par septante-et-un mille cinq cents (71.500) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0027\u0027",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "SEMOIS MIDCO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Tour \u0026 Taxis Building, avenue du Port 86",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0778.238.324",
        "name": "Semois Holdings S.\u00E0 r.l"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0778.238.324",
      "holder_org_name": "Semois Holdings S.\u00E0 r.l",
      "contribution_type": "cash",
      "amount_paid_in_eur": 71500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 7150000,
      "amount_subscribed_eur": 71500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 71500,
  "subject_company": {
    "kbo": "0778.668.983",
    "name_full": "Semois Midco",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-13",
  "post_incorporation_mandates": []
}