SPREDS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "SPREDS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Vaxelaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s: -Roland Vaxelaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coppieters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s: -Olivier Coppieters"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Fally",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s: -Beno\u00EEt Fally"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles van der Meerschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s: -Gilles van der Meerschen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert de Radzitzky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont prolong\u00E9s: -Charles-Albert de Radzitzky"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial, renouvelle le mandat du commissaire (EY, R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan, 2 et portant le n\u0027national BE0446.334.711, \u0440epr\u00E9sent\u00E9 par Sarah Dupuis) pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "SPREDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Jamblinne de Meux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, par vote sp\u00E9cial, de nommer Monsieur Olivier de Jamblinne de Meux, n\u00E9 \u00E0 Ixelles le 25/9/1960 et Monsieur Eric Delacroix, n\u00E9 \u00E0 Schaerbeek le 15/10/1978 comme administrateurs, sous condition suspensive de leur approbation par la FSMA, la date de cette derni\u00E8re \u00E9tant la dat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Delacroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, par vote sp\u00E9cial, de nommer Monsieur Olivier de Jamblinne de Meux, n\u00E9 \u00E0 Ixelles le 25/9/1960 et Monsieur Eric Delacroix, n\u00E9 \u00E0 Schaerbeek le 15/10/1978 comme administrateurs, sous condition suspensive de leur approbation par la FSMA, la date de cette derni\u00E8re \u00E9tant la dat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "SPREDS",
    "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": true,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "SPREDS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "SPREDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coppieters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par vote sp\u00E9cial, de nommer Olivier Coppieters, n\u00E9 \u00E0 Ixelles le 11 mai 1965, domicilli\u00E9 \u00E0 1050 Bruxelles, Square du Val de la Cambre, 7 au poste d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Fally",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par vote sp\u00E9cial, de renouveler les mandats d\u0027administrateurs de Beno\u00EEt Fally, Gilles Van der Meerschen et de Charles-Albert de Radzitzky, pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van der Meerschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par vote sp\u00E9cial, de renouveler les mandats d\u0027administrateurs de Beno\u00EEt Fally, Gilles Van der Meerschen et de Charles-Albert de Radzitzky, pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert de Radzitzky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par vote sp\u00E9cial, de renouveler les mandats d\u0027administrateurs de Beno\u00EEt Fally, Gilles Van der Meerschen et de Charles-Albert de Radzitzky, pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Vaxelaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par vote sp\u00E9cial, de renouveler le mandat d\u0027administrateur de Roland Vaxelaire pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial, renouvelle le mandat du commissaire: EY, r\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, de Kleetlaan, 2 et portant le n\u00BA national BE0446.334.711, repr\u00E9sent\u00E9 par Jean-Fran\u00E7ois Hubain pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "SPREDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2021-10-07",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide le d\u00E9placement du si\u00E8ge social de Place Sainte-Gudule, 5 \u00E0 1000 Bruxelles \u00E0 rue des Colonies, 11 \u00E0 1000 Bruxelles \u00E0 dater de ce 7/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "SPREDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Vandenreydt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, nomme Messieurs Fabian Vandenreydt, n\u00E9 Rocourt le 26/6/1965, domicili\u00E9 \u00E0 9840 De Pinte, Eekbulk 42, et Jean-Louis Van Houwe, n\u00E9 \u00E0 Berchem St Agathe le 25/6/1969, domicill\u00E9 \u00E0 3080 Tervuren, Karel Van Lorreinenlaan, 46 comme administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Van Houwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, nomme Messieurs Fabian Vandenreydt, n\u00E9 Rocourt le 26/6/1965, domicili\u00E9 \u00E0 9840 De Pinte, Eekbulk 42, et Jean-Louis Van Houwe, n\u00E9 \u00E0 Berchem St Agathe le 25/6/1969, domicill\u00E9 \u00E0 3080 Tervuren, Karel Van Lorreinenlaan, 46 comme administrat"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial, prolonge le mandat du commissaire : Ernst \u0026 Young, r\u00E9viseurs! d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, de Kleetlaan, 2 et portant le n\u00B0 national BE 0446.334.711, repr\u00E9sent\u00E9 par Jean-Fran\u00E7ois Hubain, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "SPREDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques de Vaucleroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants et ce \u00E0 partir de ce jour: - Jacques de Vaucleroy"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants et ce \u00E0 partir de ce jour: - Philippe Haspeslagh"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Zurstrassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants et ce \u00E0 partir de ce jour: Jos\u00E9 Zurstrassen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Fally",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, et ce \u00E0 partir de ce jour, Beno\u00EEt Fally, n\u00E9 \u00E0 Schaebeek, le 27/10/1968, domicili\u00E9 \u00E0 1380 Ohain, sentier de l\u0027Hayette, 17 comme administrateur, sous condition suspensive de son approbation par la FSMA, la date de cette derni\u00E8re \u00E9tant la date de d\u00E9but de son mandat et la pu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "SPREDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 152460.0,
      "currency": "EUR",
      "after_eur": 6658548.26,
      "delta_eur": -152460.0,
      "before_eur": 6811008.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-27",
      "evidence_quote": "pour ramener le capital social de six millions huit cent onze mille huit euros vingt-six cents (6.811.008,26 EUR) \u00E0 six millions six cent cinquante-huit mille cinq cent quarante-huit euros vingt-six cents (6.658.548,26 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 4647209.76,
      "currency": "EUR",
      "after_eur": 2011338.5,
      "delta_eur": -4647209.76,
      "before_eur": 6658548.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-27",
      "evidence_quote": "pour porter le capital de six millions six cent cinquarte-huit mille cing cent quarante-huit euros vingt-six cents (6.658.548,26 EUR) \u00E0 deux millions onze mille trois cent trente-huit euros cinquante cents (2.011.338,50 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 150662.37,
      "currency": "EUR",
      "after_eur": 1860676.14,
      "delta_eur": -150662.36,
      "before_eur": 2011338.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-27",
      "evidence_quote": "pour le ramener de deux millions onze mille trois cent trente-huit euros cinquante cents (2.011.338,50 EUR), \u00E0 un million huit cent soixante mille six cent septante-six euros et quatorze cents (1.860.676,14 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "MYMICROINVEST",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": "VRONINKS, RICKER \u0026 WEYTS - notaires associ\u00E9s",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-02-14",
    "filing_date": "2011-07-01",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.496.614",
        "name": "MyMicrolnvest",
        "role": "demerged",
        "address": "Place Sainte-Gudule 5, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Inventures Investment Partners",
        "role": "recipient",
        "address": "Place Ste Gudule 5, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 19750001,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine de MyMicrolnvest, comprenant des immobilisations incorporelles, des participations, des cr\u00E9ances, des valeurs disponibles, des garanties et des dettes, sera transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 Inventures Investment Partners. Le transfert concerne principalement les activit\u00E9s li\u00E9es \u00E0 la gestion d\u0027investissements et \u00E0 l\u0027administration de v\u00E9hicules d\u0027investissement.",
    "equity_transferred_eur": 150662.37,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "MyMicrolnvest",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Val\u00E9rie Weyts",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie Weyts"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme MyMicrolnvest a d\u00E9cid\u00E9 d\u0027\u00E9tablir un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, Inventures Investment Partners. Cette op\u00E9ration pr\u00E9voit le transfert d\u0027une partie du patrimoine de MyMicrolnvest, notamment des participations, cr\u00E9ances et immobilisations incorporelles, \u00E0 la nouvelle soci\u00E9t\u00E9, en \u00E9change d\u0027actions nouvelles. Les actionnaires de MyMicrolnvest conserveront leurs actions dans la soci\u00E9t\u00E9 existante et recevront des actions dans la nouvelle soci\u00E9t\u00E9 selon un rapport d\u0027\u00E9change de 1:1. L\u0027op\u00E9ration est fond\u00E9e sur les",
  "co_filed_documents": [
    "proc\u00E8s-verbal du conseil d\u0027administration du 19 janvier 2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert de RADZITZKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur et ce avec effet au 31 janvier 2017.: 1.Monsieur Charles-Albert de RADZITZKY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de DUVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur et ce avec effet au 31 janvier 2017.: 2.Monsieur Olivier de DUVE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc NOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur et ce avec effet au 31 janvier 2017.: 3.Monsieur Marc NOLET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolard Georges VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur et ce avec effet au 31 janvier 2017.: 4.Monsieur Rolard Georges VAXELAIRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DE VAUCLEROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur et ce avec effet au 31 janvier 2017.: 5.Monsieur Jacques DE VAUCLEROY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 ZURSTRASSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur et ce avec effet au 31 janvier 2017.: 6.Monsieur Jos\u00E9 ZURSTRASSEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles VAN DER MEERSCHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur et ce avec effet au 31 janvier 2017.: 7.Monsieur Gilles VAN DER MEERSCHEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HASPESLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur et ce avec effet au 31 janvier 2017.: 8.Monsieur Philippe HASPESLAGH"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Jean SERVAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur et ce avec effet au 31 janvier 2017.: 9.Monsieur Ga\u00EBtan Jean SERVAIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "MYMICROINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, nomme comme commissaire Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan 2, 1831 Diegem, et portant le n\u00B0 national 0446.334711, repr\u00E9sent\u00E9 par Jean-Fran\u00E7ois Hubin, en tant que r\u00E9viseur d\u0027entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "MYMICROINVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "MYMICROINVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 82077.46,
      "currency": "EUR",
      "after_eur": 1390084.72,
      "delta_eur": 82077.46,
      "before_eur": 1308007.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-27",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quatre-vingt-deux mille septante-sept euros quarante-six cents (82.077,46 EUR), pour le porter de un million trois cent huit mille sept euros vingt-six cents (1.308.007,26 EUR) \u00E0 un million trois cent nonante mille quatre-vingt-quatre euros septante-deux cents (1.390.084,72 EUR), par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 2061007.26,
      "delta_eur": 670922.54,
      "before_eur": 1390084.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-27",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de six cent septante mille neuf cent vingt-deux euros cinquante-quatre cents (670.922,54 EUR), repr\u00E9sentant la prime d\u0027\u00E9mission d\u00E9gag\u00E9e par l\u0027augmentation de capital qui pr\u00E9c\u00E8de, pour le porter d\u0027un million trois cent nonante mille quatre-vingt-quatre euros septante-deux cents (1.390.084,72 EUR) \u00E0 deux millions soixante-et-un mille sept euros vingt-six cents (2.061.007,26 EUR), par pr\u00E9l\u00E8vement \u00E0 due concurrence sur le compte \u0022Primes d\u0027\u00E9mission\u0022",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 309151.23,
      "currency": "EUR",
      "after_eur": 2370158.49,
      "delta_eur": 309151.23,
      "before_eur": 2061007.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-27",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de trois cent neuf mille cent cinquante-et-un euros vingt-trois cents (309.151,23 EUR), pour le porter de deux millions soixante-et-un mille sept euros vingt-six cents (2.061.007,26 EUR) \u00E0 deux millions trois cent septante mille cent cinquante-huit euros quarante-neuf cents (2.370.158,49 EUR), par la cr\u00E9ation de deux millions deux cent cinquante mille et un (2.250.001) actions nouvelles",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1940849.77,
      "currency": "EUR",
      "after_eur": 4311008.26,
      "delta_eur": 1940849.77,
      "before_eur": 2370158.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-27",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million neuf cent quarante mille huit cent quarante-neuf euros septante-sept cents (1.940.849,77 EUR), repr\u00E9sentant la prime d\u0027\u00E9mission d\u00E9gag\u00E9e par l\u0027augmentation de capital qui pr\u00E9c\u00E8de, pour le porter de deux million trois cent septante mille cent cinquante-huit euro quarante-neuf cents (2.370.158,49 EUR) \u00E0 quatre millions trois cent onze mille huit euros vingt-six cents (4.311.008,26 EUR), par pr\u00E9l\u00E8vement \u00E0 due concurrence sur le compte \u0022Primes d\u0027\u00E9mission\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "MYMICROINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8036.67,
      "currency": "EUR",
      "after_eur": 1146643.94,
      "delta_eur": 8036.67,
      "before_eur": 1138607.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-24",
      "evidence_quote": "d\u0027augmenter le capital social une premi\u00E8re fois \u00E0 concurrence de huit mille trente-six euros soixante-sept cents (8.036,67 EUR), pour le porter d\u0027un million cent trente-huit mille six cent sept euros et vingt-sept cents (1.138.607,27 EUR) \u00E0 un million cent quarante-six mille six cent quarante-trois euros nonante-quatre cents (1.146.643,94 EUR), par la cr\u00E9ation de cent soixante-neuf mille quatre cerits (169.400) actions de cat\u00E9gorie A nouvelles... Ces actions nouvelles sont souscrites en esp\u00E8ces et int\u00E9gralement lib\u00E9r\u00E9es",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 161363.33,
      "before_eur": 1146643.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-24",
      "evidence_quote": "d\u0027augmenter le capital social une seconde fo\u00EDs, \u00E0 concurrence de cent soixante-et-un mille trois cent soixante-trois euros trente-trois cents (161.363,33 EUR), repr\u00E9sentant la prime d\u0027\u00E9mission d\u00E9gag\u00E9e par la premi\u00E8re augmentation de capital qui pr\u00E9c\u00E8de, d\u0027un million cent quarante-six mille six cent quarante-tro\u00EDs euros nonante-quatre cents (1.146.643,94 EUR) \u00E0 un million trois cent huit mille sept euros vingt-sept cents (1.308.007,27 EUR), par pr\u00E9l\u00E8vement \u00E0 due concurrence sur le compte \u0022Primes d\u0027\u00E9mission\u0022 et sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.496.614",
    "name_full": "MYMICROINVEST",
    "legal_form": "SA"
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}