Sport Impact

{
  "facts": [
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9, au Bureau S\u00E9curit\u00E9 Juridique \u00E0 Kortrijk, que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 en commandite \u00AB Sport Impact \u00BB",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un acte du notaire Kurt Vuylsteke, \u00E0 Kuurne, re\u00E7u le 5 juin 2026, d\u00E9pos\u00E9, au Bureau S\u00E9curit\u00E9 Juridique \u00E0 Kortrijk, que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 en commandite \u00AB Sport Impact \u00BB",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Nivelles, 22 mai 2026 (signature) __________________________________ \u00ABGROUPE AUDIT BELGIUM\u00BB SRL Repr\u00E9sent\u00E9e par Julien TISON R\u00E9viseur d\u2019Entreprises \u00BB",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Sous condition suspensive de l\u2019approbation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du point 3 de l\u2019ordre du jour relatif \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 de soci\u00E9t\u00E9 en commandite en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Monsieur Julien LECLERCQ, d\u00E9missionne de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9.",
      "value": {
        "role": "g\u00E9rant",
        "condition": "Sous condition suspensive de l\u2019approbation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du point 3 de l\u2019ordre du jour relatif \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 de soci\u00E9t\u00E9 en commandite en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9 des voix, de transformer, pour les raisons mentionn\u00E9es dans le rapport du g\u00E9rant, la forme juridique de la soci\u00E9t\u00E9 de soci\u00E9t\u00E9 en commandite en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont la d\u00E9nomination, la dur\u00E9e, le si\u00E8ge et l\u2019objet resteront identiques \u00E0 ceux de la soci\u00E9t\u00E9 actuelle.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, 7.363.330 actions nominatives ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 7363330
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9 des voix, d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont adapt\u00E9s \u00E0 la nouvelle forme juridique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et sont en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 2. Si\u00E8ge 2.1. Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. 2.2. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration",
      "value": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 4. Dur\u00E9e La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "value": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 32. Exercice social L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 22. Assembl\u00E9e g\u00E9n\u00E9rale ordinaire 22.1. Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de juin \u00E0 14 h.",
      "value": "le dernier jeudi du mois de juin \u00E0 14 h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 19. Repr\u00E9sentation 19.3. Sans pr\u00E9judice aux pouvoirs conf\u00E9r\u00E9s aux mandataires sp\u00E9ciaux et \u00E0 ce qui est pr\u00E9vu \u00E0 l\u2019article 17 pour la gestion journali\u00E8re, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et notamment dans les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours ainsi qu\u0027en justice, tant en demandant qu\u0027en d\u00E9fendant, par un administrateur, et qui n\u0027aura, en aucun cas, \u00E0 justifier d\u0027une d\u00E9cision pr\u00E9alable de l\u2019organe d\u0027administration.",
      "value": "la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et notamment dans les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours ainsi qu\u0027en justice, tant en demandant qu\u0027en d\u00E9fendant, par un administrateur, et qui n\u0027aura, en aucun cas, \u00E0 justifier d\u0027une d\u00E9cision pr\u00E9alable de l\u2019organe d\u0027administration.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0876.732.223",
      "kind": "company",
      "name": "Sport Impact",
      "attrs": {
        "seat": "Chauss\u00E9e de Lille 439, 7501 Tournai (Orcq)",
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        "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
      }
    },
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      "kind": "person",
      "name": "Kurt Vuylsteke",
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        "role": "notaire"
      }
    },
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      "kbo": "0434.720.148",
      "kind": "org",
      "name": "Groupe Audit Belgium",
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        "rpm": "Bruxelles francophone",
        "seat": "1090 Jette, Avenue du Bourgmestre Etienne Demunter, 5 bte 10",
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      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julien Tison",
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        "role": "reviseur d\u0027entreprises"
      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Julien LECLERCQ",
      "attrs": {
        "role": "g\u00E9rant"
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}

{
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      },
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        "street": "rue du Progr\u00E8s",
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        "postcode": "7503",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer, \u00E0 compter du 29/08/2025, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 7501 Orcq, Chauss\u00E9e de Lille, 439."
    }
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  "subject_company": {
    "kbo": "0876.732.223",
    "name_full": "SPORT IMPACT",
    "legal_form": "SComm"
  }
}

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    "effective_date": "2025-05-05",
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  },
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    "kbo": "0876.732.223",
    "name_full": "LTI INTERNATIONAL",
    "legal_form": "SComm"
  },
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    "admin_delegated_added": []
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    "legal_form": "SComm"
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}

{
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    "kbo": "0876.732.223",
    "name_full": "LTI INTERNATIONAL",
    "legal_form": "SComm"
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    "effective_date": "2019-12-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.732.223",
    "name_full": "LTI INTERNATIONAL",
    "legal_form": "SA"
  },
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au Notaire soussign\u00E9 le soin de proc\u00E9der \u00E0 la coordination des statuts.",
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      "with_substitution": false
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 14763459.13,
      "currency": "EUR",
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      "delta_eur": -14763459.13,
      "before_eur": 31453459.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-26",
      "evidence_quote": "de proc\u00E9der \u00E0 une r\u00E9duction du capital social concurrence de QUATORZE MILLIONS SEPT CENT SOIXANTE-TROIS MILLE QUATRE CENT CINQUANTE-NEUF EUROS ET TREIZE CENTS (14.763.459,13\u20AC) pour le ramener de TRENTE ET UN MILLIONS QUATRE CENT CINQUANTE-TROIS MILLE QUATRE CENT CINQUANTE-NEUF EUROS ET TREIZE CENTS (31.453.459,13\u20AC) \u00E0 SEIZE MILLIONS SIX CENT NONANTE MILLE EUROS (16.690.000,00\u20AC).",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": null,
        "street": "Rue du Progr\u00E8s",
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        "postcode": "7503",
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        "street_number": "4"
      },
      "old_address": {
        "city": "Marquain",
        "region": null,
        "street": "Rue Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - B\u00E2timent NEGUNDO, 2\u00E8me \u00E9tage, Rue du Progr\u00E8s n\u00B04, \u00E0 7503 Tournai (Froyennes), Belgique."
    }
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  "subject_company": {
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    "name_full": "LTI INTERNATIONAL",
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{
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      "kind": "capital_decrease",
      "amount": 8317503.43,
      "currency": "EUR",
      "after_eur": 34598805.04,
      "delta_eur": -8317503.43,
      "before_eur": 42916308.47,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 une premi\u00E8re fois en vue d\u0027apurer les pertes encourues \u00E0 concurrence dudit montant de huit miilions trois cent dix-sept mille cinq cent trois euros quarante-trois cents (\u20AC 8.317.503,43), pour le ramener de quarante-deux millions neuf cent seize mille trois cent huit euros quararte-sept cents (\u20AC 42.916.308,47) \u00E0 trente-quatre millions cinq cent nonante-huit mille huit cent cing euros quatre cents (\u20AC 34.598.805,04)",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 3145345.91,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital une deuxi\u00E8me fois en le ramenant de trente-quatre millions cing! cent nonante-huit mille huit cent cing euros quatre cents (\u20AC 34.598.805,04) \u00E0 trente-et-un millions quatre cent cinquante-trois mille quatre cent cinquante-neuf euros treize cents (\u20AC 31.453.459,13) en vue de constituer une! r\u00E9serve pour couvrir une perte pr\u00E9visible \u00E0 concurrence d\u0027un montant de trois miilions cent quarante-cing mille tro cent quarante-cing euros norante-et-un cents (\u20AC 3.145.345,91).",
      "contribution_type": null
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    "name_full": "GEOPHILE",
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 17501408.24,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de dix-sept millions cing cent et un mille quatre cent huit euros vingt-quatre cents (\u20AC 17.501.408,24), pour le porter de cinquante-trois millions six cent nonante-sept mille euros (\u20AC 53 697 000,00) \u00E0 septante-et-un millions cent nonante-huit mille quatre cent huit euros vingt-quatre cents (\u20AC 71.198.408,24), par apport en nature d\u0027une cr\u00E9ance en compte-courant dudit montant",
      "contribution_type": "in_kind"
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    {
      "kind": "capital_increase",
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      "effective_date": "2011-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de trois millions euros (\u20AC 3.000.000,00), pour le porter de septante-et-un millions cent nonante-huit mille quatre cent huit euros vingt-quatre cents (\u20AC 71.198.408,24) \u00E0 septante-quatre millions cent nonante-huit mille quatre cent huit euros vingt-quatre cents (\u20AC 74.198.408,24), par apport en esp\u00E8ces",
      "contribution_type": "cash"
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{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 6242000.0,
      "before_eur": 39700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de six millions deux cent quarante-deux mille euros (\u20AC 6 242 000,00), pour le porter de trente-neuf millions sept cent mille euros (\u20AC 39 700 000,00) \u00E0 quarante-cing millions neuf cent quarante-deux mille euros (\u20AC 45 942 000,00), par apport en nature d\u0027une cr\u00E9ance en compte-courant \u00E0 concurrence dudit montant",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0876.732.223",
    "name_full": "GEOPHILE",
    "legal_form": "SA"
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}

{
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  "subject_company": {
    "kbo": "0876.732.223",
    "name_full": "CHLOROPHYLLE",
    "legal_form": "SA"
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}