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        "name": "CYRIL DEMARIA-BENGOCHEA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pilot Fish II, L.P",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, Pilot Fish II, L.P, repr\u00E9sent\u00E9 par Monsieur CYRIL DEMARIA-BENGOCHEA. Elle lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OHAYON Julian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, de Monsieur OHAYON Julian. Elle lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordina"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEAUJEAN Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, de Monsieur BEAUJEAN Olivier. Elle lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ord"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joey CARIANO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat, en tant qu\u2019Administrateur Fondateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e de 6 ann\u00E9es, de Monsieur Joey CARIANO, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice BONNAIGUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme Monsieur Brice BONNAIGUE, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u2019Administrateur Investisseur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e de 6 ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain BIANCHINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme Monsieur Sylvain BIANCHINI, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u2019Administrateur Investisseur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e de 6 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "capital_increase",
      "amount": 29000.0,
      "currency": "EUR",
      "after_eur": 195643.33,
      "delta_eur": 29000.0,
      "before_eur": 166643.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-neuf mille euros (29.000,00 \u20AC) pour le porter de cent soixante-six mille six cent quarante-trois euros virgule trente-trois centimes (166.643,33 \u20AC) \u00E0 cent nonante-cinq mille six cent quarante-trois euros virgule trente-trois centimes (195.643,33 \u20AC)... par apport par un tiers non-actionnaire... de cr\u00E9ances certaines, liquides et exigibles... pour un montant total d\u0027apport de vingt-neuf mille euros (29.000,00 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 25000.0,
      "currency": "EUR",
      "after_eur": 220643.33,
      "delta_eur": 25000.0,
      "before_eur": 195643.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-cinq mille euros (25.000,00 \u20AC) pour le porter de cent nonante-cinq mille six cent quarante-trois euros virgule trente-trois centimes (195.643, 33 \u20AC) \u00E0 deux cent vingt mille six cent quarante-trois euros virgule trente-trois centimes (220.643,33 \u20AC)... par apport par un tiers non-actionnaire... de cr\u00E9ances certaines, liquides et exigibles... pour un montant total d\u0027apport de vingt-cinq mille euros (25.000,00 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 605000.0,
      "currency": "EUR",
      "after_eur": 825643.33,
      "delta_eur": 605000.0,
      "before_eur": 220643.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de six cent cinq mille euros (605.000,00 \u20AC) pour le porter de deux cent vingt mille six cent quarante-trois euros virgule trente-trois centimes (220.643,33 \u20AC), \u00E0 huit cent vingt-cinq mille six cent quarante-trois euros et trente-trois centimes (825.643,33 \u20AC) par apports en num\u00E9raire...",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Blumenthal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Michel Blumenthal et de 6K venture capital SA repr\u00E9sent\u00E9e par Henne Louis de leur fonction d\u0027administrateur avec effet imm\u00E9diat. Il leur est accord\u00E9 d\u00E9charge pour l\u0027exercice de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652951045",
        "name": "6K venture capital SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Michel Blumenthal et de 6K venture capital SA repr\u00E9sent\u00E9e par Henne Louis de leur fonction d\u0027administrateur avec effet imm\u00E9diat. Il leur est accord\u00E9 d\u00E9charge pour l\u0027exercice de leur mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Blumenthal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Michel Blumenthal et de 6K venture capital SA repr\u00E9sent\u00E9e par Henne Louis de leur fonction d\u0027administrateur avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "name": "6K venture capital SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Michel Blumenthal et de 6K venture capital SA repr\u00E9sent\u00E9e par Henne Louis de leur fonction d\u0027administrateur avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il leur est accord\u00E9 d\u00E9charge pour l\u0027exercice de leur mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "6K venture capital SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il leur est accord\u00E9 d\u00E9charge pour l\u0027exercice de leur mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
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        "name": "J.Jordens srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
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      },
      "reason": null,
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      "via_org": {
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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  "decisions": [
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "Talentis Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
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}

{
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      "delta_eur": -450956.67,
      "before_eur": 617600.0,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  ],
  "notary": {
    "name": "J\u00E9r\u00F4me DORY",
    "firm_city": null,
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  "act_meta": {
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  "decision": {
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
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    "statuts coordonn\u00E9s"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 127272,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 28218,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "currency": "EUR",
      "after_eur": 166643.33,
      "delta_eur": -450956.67,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre cent cinquante mille neuf cent cinquante-six euros virgule soixante-sept cents (450.956,67 \u20AC) pour le porter de six cent dix-sept mille six cents euros (617.600,00 \u20AC) \u00E0 cent soixante-six mille six cent quarante-trois euros virgule trente-trois cents (166.643,33 \u20AC)",
      "contribution_type": null
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "SA"
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}

{
  "events": [
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      "kind": "capital_increase",
      "amount": 48466.71,
      "currency": "EUR",
      "after_eur": 267066.71,
      "delta_eur": 48466.71,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 d\u2019un montant de quarante-huit mille quatre cent soixante-six virgule septante et un euros (48.466,71 \u20AC), pour le porter de deux cent dix-huit mille six cents (218.600,- \u20AC) \u00E0 deux cent soixante-sept mille soixante-six virgule septante et un euros (267.066,71 \u20AC), par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
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      "delta_eur": 350533.29,
      "before_eur": 267066.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital d\u2019un montant de trois cent cinquante mille cinq cent trente-trois virgule vingt-neuf euros (350.533,29 \u20AC), pour le porter de deux cent soixante-sept mille soixante-six virgule septante et un euros (267.066,71 \u20AC) \u00E0 six cent dix-sept mille six cents euros (617.600,00 \u20AC), par incorporation de la totalit\u00E9 de la prime d\u2019\u00E9mission",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
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    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
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}

{
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      "merger_new_shares_n": null,
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        "issue_price_per_share_eur": 14.14
      },
      "decrease_purpose": null,
      "contribution_type": "apports_en_numeraire",
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      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": "create"
    },
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        {
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        {
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      ],
      "decrease_purpose": null,
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  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-27",
    "filing_date": "2022-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2021-12-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-29"
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  "bedrijfsrevisor": {
    "waived": true,
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    "mission_type": "none",
    "individual_name": null
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  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "Talentis Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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    "kind": "none",
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
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    "Rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 127272,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 28218,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Joey CARIANO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Au jour de l\u0027acte, s\u0027est valablement r\u00E9uni le conseil d\u0027administrateur, tous les administrateurs \u00E9tant pr\u00E9sents ou repr\u00E9sent\u00E9s, afin de confirmer, \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur Joey CARIANO, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue Coghen, 56, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, cha"
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    "kbo": "0652.951.045",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100.0,
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      "delta_eur": 100000,
      "before_eur": 118600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 100.000,00 euros pour le porter de 118.600,00 euros \u00E0 218.600,00 euros, par apport en esp\u00E8ces",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0652.951.045",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
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      "old_address": {
        "city": "Bruxelles",
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        "street": "rue du Ch\u00E2teau d\u0027Or",
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        "postcode": "1180",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la rue du Ch\u00E2teau d\u0027Or 13 \u00E0 1180 Bruxelles vers la nouvelle adresse Chauss\u00E9e de la Hulpe 150 \u00E0 1170 Watermael-Boitsfort"
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{
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-09-21",
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  "bedrijfsrevisor": {
    "quote": "le rapport du r\u00E9viseur d\u0027entreprise relatif audit \u00E9tat. Les conclusions du rapport \u00E9tabli par la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CDP-LERUSSE \u0026 Co \u00BB, r\u00E9viseur d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 Watermael-Boitsfort (1170 Bruxelles), Square de l\u0027Arbal\u00E8te 6, repr\u00E9sent\u00E9e par Monsleur Pierre LERUSSE, R\u00E9viseur d\u0027entreprises, relatif \u00E0 la transformation, sont reprises textuellement ci-apr\u00E8s",
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    "firm_name": "CDP-LERUSSE \u0026 Co SPRL",
    "ibr_number": null,
    "individual_name": "Pierre LERUSSE"
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    "legal_form": "SPRL"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au notire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le sigrier et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
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      "scope_categories": [
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    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au conseil d\u0027administration, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es daris la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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        "tax"
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  "governance_change": {
    "admin_delegated_added": []
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{
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      "effective_date": "2018-09-21",
      "evidence_quote": "D\u00E9cision d\u0027augmenter une premi\u00E8re fois le capital social \u00E0 concurrence de quarante-trois mille quatre cents euros (43.400,00 \u20AC), pour porter le capital de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 solxante-deux mille euros (62.000,00 \u20AC).",
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      "effective_date": "2018-09-21",
      "evidence_quote": "D\u00E9cision d\u0027augmenter une deuxi\u00E8me fois le capital par incorporation de la susdite prime d\u0027\u00E9mission \u00E0 concurrence de cinquante-six mille six cents euros (56.600,00 \u20AC), pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 cent dix-huit mille six cents euros (118.600,00 \u20AC)",
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{
  "kind": "oprichting",
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