SNYPE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre SAMAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Pierre SAMAIN (NN 95.12.30.193-16) comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "SNYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "95.12.30.193-16",
        "name": "Pierre SAMAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Pierre SAMAIN (NN 95.12.30.193-16) comme administrateur.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "FNTREPRISE DE LIEGE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01846",
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome SRL",
        "address": "1380 Lasne, rue Bois-Eloi 31",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Leleux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire SRL",
        "address": "Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Olivier de Bonhome ici pr\u00E9sent d\u00E9clare accepter le mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-29",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISE DE LIFC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM interFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome SRL dont les bureaux sont situ\u00E9s \u00E0 1380 Lasne, rue Bois-Eloi 31 (TVA BE0478.643.233, membre de l\u0027Institut des Reviseurs d\u0027Entreprises sous le num\u00E9ro n\u00B0B00498), repr\u00E9sent\u00E9 par Monsieur Olivier de Bonhome, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "SNYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 1380 Lasne, rue Bois-Eloi 31 (TVA BE0478.643.233, membre de l\u0027Institut des Reviseurs d\u0027Entreprises sous le num\u00E9ro n\u00B0B00498), repr\u00E9sent\u00E9 par Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "SNYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567566301",
        "name": "GEPEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEPEC \u00BB, ayant son si\u00E8ge \u00E0 4219 Wasseiges, rue les Moy\u00E8res, 25, TVA num\u00E9ro 0567.566.301. RPM Li\u00E8ge (division Huy), dont le repr\u00E9sentant permanent est Monsieur SAMAIN Vinc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANZATO Sergio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631684586",
        "name": "MACBRAIN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MACBRAIN CONSULT \u00BB, ayant son si\u00E8ge \u00E0 4480 Engis, Thier Ardent, 7, TVA num\u00E9ro 0631.684.586. RPM Li\u00E8ge (division Huy), dont le repr\u00E9sentant permanent est Monsieur MANZATO "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYEUX Philippe Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896038290",
        "name": "OPENMIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OPENMIND \u00BB, ayant son si\u00E8ge \u00E0 4877 Olne, Hansez, 107, TVA num\u00E9ro 0896.038.290, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur KEYEUX Philippe Mar"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567566301",
        "name": "GEPEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEPEC \u00BB, dont le repr\u00E9sentant permanent est Monsieur SAMAIN Vincent, pour la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "BIOSIX GLOBAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "BIOSIX GLOBAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SAMAIN Vincent",
        "quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEPEC \u00BB, dont le repr\u00E9sentant permanent est Monsieur SAMAIN Vincent, pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noshaq SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e re\u00E7oit la d\u00E9mission de Noshaq SA (NE 0426.624.509) de son poste d\u0027administrateur de la soci\u00E9t\u00E9 et la d\u00E9mission du repr\u00E9sentant permanent de Noshaq SA (\u00E0 savoir Monsieur S\u00E9bastien GILLET) avec effet r\u00E9troactif \u00E0 dater du 24 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Keyeux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896038290",
        "name": "OPENMIND SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des voix la nomination de OPENMIND SPRL (BCE 0896.038.290) au poste d\u0027administrateur en remplacement de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "BIOSIX GLOBAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent Pol Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de: - Monsieur SAMAIN, Vincent Pol Jacques, n\u00E9 \u00E0 Waremme le dix-sept janvier mil neuf cent soixante-six, domicili\u00E9 \u00E0 4219 Wasseiges rue les Moy\u00E8res 25, et lui donne bonne et enti\u00E8re d\u00E9charge pour l\u0027exercice de toutes ses missions jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANZATO Sergio Giuseppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur MANZATO, Sergio Giuseppe, n\u00E9 \u00E0 Ougr\u00E9e le trois octobre mil neuf cent septante, domicili\u00E9 \u00E0 4480 Engis, Rue Thier Ardent 7, et lui donne bonne et enti\u00E8re d\u00E9charge pour l\u0027exercice de toutes ses missions jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la Soci\u00E9t\u00E9 Anonyme \u003C SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE \u00BB, en abr\u00E9g\u00E9 \u00AB MEUSINVEST \u003E num\u00E9ro d\u0027entreprise 0426.624.509... d\u0027une part en sa qualit\u00E9 d\u0027administrateur (cat\u00E9gorie B des actions), cette derni\u00E8re soci\u00E9t\u00E9 \u00E9tant \u00EDci repr\u00E9sent\u00E9e \u00E0 ce titre par son repr\u00E9sentant perm",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SAMAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567566301",
        "name": "GEPEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe: - la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB GEPEC \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4219 Wasseiges, Rue les Moy\u00E8res 25, num\u00E9ro d\u0027entreprise 0567.566.301, ici repr\u00E9sent\u00E9e conform\u00E9ment aux statuts par son g\u00E9rant monsieur Vincent SAMAIN, mieux d\u00E9sign\u00E9 ci-dessus, en qualit\u00E9 d\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Manzato",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631684586",
        "name": "MACBRAIN Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C MACBRAIN Consult \u00BB, dont le si\u00E9ge social sera \u00E9tabli \u00E0 4480 Engis, Thier Ardent 7, num\u00E9ro d\u0027entreprise 0631.684.586, ici repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par son g\u00E9rant Monsieur Sergio MANZATO, mieux d\u00E9sign\u00E9 ci-dessus, en qualit\u00E9 d\u0027administrateur d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la Soci\u00E9t\u00E9 Anonyme \u003C SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE \u00BB, en abr\u00E9g\u00E9 \u00AB MEUSINVEST \u00BB num\u00E9ro d\u0027entreprise 0426.624.509... d\u0027une part en sa qualit\u00E9 d\u0027administrateur (cat\u00E9gorie B des actions), cette derni\u00E8re soci\u00E9t\u00E9 \u00E9tant ici repr\u00E9sent\u00E9e \u00E0 ce titre par son repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SAMAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567566301",
        "name": "GEPEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027instant, le conseil d\u0027administration... d\u00E9signe en qualit\u00E9 : - de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la soci\u00E9t\u00E9 \u003C GEPEC \u00BB, qui aura donc la qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "SAFIBEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "SAFIBEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GEPEC",
        "quote": "de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la soci\u00E9t\u00E9 \u003C GEPEC \u00BB, qui aura donc la qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-05-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "SAFIBEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SAMAIN Vincent",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur SAMAIN Vincent pour la dur\u00E9e de ses fonctions d\u0027administrateur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1001920.8,
      "currency": "EUR",
      "after_eur": 1071920.8,
      "delta_eur": 1001920.8,
      "before_eur": 70000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million mille neuf cent vingt euros quatre-vingt cents (1.001.920,80 \u20AC) pour le porter de septante mille euros (70.000 \u20AC) \u00E0 un million septante et un: mille neuf cent vingt euros quatre-vingt cents (1.071.920,80 \u20AC) par la cr\u00E9ation de deux cent quarante (240): actions nouvelles nominatives sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9ra\u00EDre au prix de quatre mille cent septante-quatre euros soixante-sept cents (4.174,67 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C\u003C SO\u010CI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE \u003E en abr\u00E9g\u00E9 \u003C\u003C MEUSINVEST \u003E ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3, T.V.A. num\u00E9ro 0426.624.509. RPM Li\u00E8ge, par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MACBRAIN \u00BB, ayant son si\u00E8ge social \u00E0 4480 Engis, Thier Ardent, 7 et par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C OPENMIND \u00BB, ayant son si\u00E8ge social \u00E0 4877 Olne, rue de Hansez, 107, T.V.A. num\u00E9ro 896.038.290. RPM Verviers.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "SAFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des deux administrateurs actuels: - Monsieur SAMAIN Vincent, domicili\u00E9 \u00E0 4219 Wasseiges, rue les Moy\u00E8res, 25, num\u00E9ro national 66011716737."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANZATO Sergio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des deux administrateurs actuels: ... - Monsieur MANZATO Sergio, domicili\u00E9 \u00E0 4480 Engis, Thier Ardent, 7, num\u00E9ro national 70100307715."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PENELLE Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire titulaire des actions de la cat\u00E9gorie B, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: la soci\u00E9t\u00E9 anonyme \u003C\u003C SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE \u00BB en abr\u00E9g\u00E9 \u003C MEUSINVEST \u003E ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u003C H\u00F4tel de Copis \u00BB, rue "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "SAFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Engis",
        "region": null,
        "street": "Rue des Tuiliers",
        "country": "BE",
        "postcode": "4480",
        "box_number": "4",
        "street_number": "1"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "RUE DE SAUVENIERE",
        "country": "BE",
        "postcode": "WALHAIN",
        "box_number": "1457",
        "street_number": "13"
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Rue des Tuiliers, 1 \u00E0 4480 Engis. Le transfert prendra effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "SAFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MANZATO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Serge MANZATO au poste d\u0027administrateur pour achever le mandat d\u0027administrateur de Monsieur Hubert SAMAIN \u00E0 partir d\u0027aujourd\u0027hui jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018 approuvant les comptes au 30 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.743.819",
    "name_full": "SAFIBEL",
    "legal_form": "SA"
  }
}