URBANTZ

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0635.807.680",
        "name": "URBANTZ",
        "role": "other",
        "address": "Avenue Louise 251, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027acte concerne l\u0027\u00E9mission de 250 000 droits de souscription et la pr\u00E9paration d\u0027une augmentation de capital en num\u00E9raire, sous condition suspensive, fond\u00E9e sur l\u0027exercice de ces droits. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme URBANTZ, r\u00E9unie le 19 d\u00E9cembre 2024, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 250 000 droits de souscription dans le cadre du plan de droits de souscription 2024. Elle a \u00E9galement autoris\u00E9 l\u0027organe d\u0027administration \u00E0 d\u00E9terminer les b\u00E9n\u00E9ficiaires et le nombre de droits offerts, et a donn\u00E9 pouvoir aux administrateurs de constater l\u0027augmentation de capital en num\u00E9raire, sous r\u00E9serve de l\u0027exercice des droits de souscription.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "les rapports de l\u2019organe",
    "les rapports du r\u00E9viseur \u00E9tabli en application des articles 7:180, deuxi\u00E8me alin\u00E9a, 7:191 et 7:193, et de l\u2019article 7:155, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "TCHERNO SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "MAPULSE SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-12-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des statuts pour mettre en concordance avec la r\u00E9duction de capital par apurement des pertes subies."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 20697550.0,
      "delta_eur": 6600000.0,
      "before_eur": 14097550.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Insaitu LTD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14097550.0,
      "delta_eur": 5987500.0,
      "before_eur": 8110050.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8110050,
      "delta_eur": 6000000,
      "before_eur": 2110050,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "251, Avenue Louise \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 120 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "effective_date": "2019-08-03",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, avec effet au 3 ao\u00FBt 2019 \u00E0 l\u0027adresse: 251, Avenue Louise \u00E0 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "TCHERNO SPRL, repr\u00E9sent\u00E9e par Jonathan Weber, en sa qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-09-13",
    "act_kind_objet": "Objet de l\u0027acte: Transfert si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-08-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Weber",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Volet B"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 647250.0,
      "delta_eur": 97200.0,
      "before_eur": 550050.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 550050,
      "delta_eur": 400050,
      "before_eur": 150000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan WEBER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SL Conseils et Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DARCHAMBEAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "Urbantz"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Louise, 120 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Louise 235 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2016, \u00E0 l\u0027adresse suivante: avenue Louise, 120 \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-04",
    "filing_date": "2016-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-07-02",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "name_full": "URBANTZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M\u00E9lanie APPLINCOURT",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 juillet 2016",
    "Extraits du proc\u00E8s-verbal du conseil d\u0027administration du 2 juillet 2016"
  ]
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric BERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ereffelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-07",
    "filing_date": "2015-07-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-07-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0597.879.393",
        "name": "TOGETAIR",
        "address": "1050 Bruxelles, avenue Louise 235",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 33750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 75000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0633.869.462",
        "name": "SL CONSEILS ET SERVICES",
        "address": "78860 Saint-Nom-la-Bret\u00E8che, Rue A.J. de Pommereu, 11",
        "country": "FR",
        "legal_form": "SRL",
        "foreign_register_name": "SIE Saint Germain en Laye Nord",
        "foreign_register_number": "789-121-084"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 33750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 75000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, \u00E0 titre principal, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire ci-apr\u00E8s:\n- la recherche, la conception, la r\u00E9alisation et la commercialisation de services et produits dans les domaines des nouvelles technologies (informatique, \u00E9nergie, transport...) et de la logistique.\n- toutes fonctions de consultance et toutes prestations de service en tous domaines;\n- toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, financi\u00E8res, commerciales, industrielles, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 la cr\u00E9ation, la gestion et le financement, sous quelque forme que ce soit, temporairement ou \u00E0 long terme, de toutes entreprises industrielles, commerciales, \nMentionner sur la derni\u00E8re page du Volet B:\nAu recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nAu verso: Nom et signature\n\n---\n\nBijlagen bij het Belgisch Staatsblad - 07/09/2015 - Annexes du Moniteur belge\nimmobili\u00E8res ou de service, ainsi que la gestion et la mise en valeur, \u00E0 titre permanent ou temporaire, du\nportefeuille de participations constitu\u00E9 \u00E0 cette occasion;\nl\u0027achat, l\u0027\u00E9change, la vente, la donation et la prise en location et en sous-location, ainsi que la cession en\nlocation, le tout avec ou sans option d\u0027achat, l\u0027exploitation et l\u0027entretien de maisons, appartements, bureaux,\nmagasins, fonds de commerce, terrains, terres et domaines, et de mani\u00E8re g\u00E9n\u00E9rale, de tous biens immobiliers,\nainsi que toutes op\u00E9rations de financement;\nElle peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se\nrapportant directement ou indirectement \u00E0 son objet social ou susceptibles de favoriser son d\u00E9veloppement, \u00E0\nl\u0027exception des op\u00E9rations sur valeurs mobili\u00E8res et immobili\u00E8res r\u00E9serv\u00E9es par la loi aux banques et aux\nsoci\u00E9t\u00E9s de bourse.\nLa soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0\nla liquidation de toutes soci\u00E9t\u00E9s ou entreprises, La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de\nfusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans\nautres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, que ce soit en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet social\nserait semblable ou analogue au sien ou de nature \u00E0 favoriser son objet social.\nElle peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts consentis par des tiers, \u00E9tant entendu que la\nsoci\u00E9t\u00E9 n\u0027effectuera aucune activit\u00E9 dont l\u0027exercice serait soumis \u00E0 des dispositions l\u00E9gales ou r\u00E9glementaires\napplicables aux \u00E9tablissements de cr\u00E9dits et/ou financiers.\nL\u0027\u00E9nonciation qui pr\u00E9c\u00E8de n\u0027est pas limitative et la soci\u00E9t\u00E9 n\u0027effectuera, pour le compte de tiers, aucune des\nactivit\u00E9s relevant des professions intellectuelles prestataires de services r\u00E9glement\u00E9es, dont notamment celles\nvis\u00E9es (a) par la loi du 6 avril 1995, relative aux march\u00E9s secondaires, au statut des entreprises\nd\u0027investissement et \u00E0 leur contr\u00F4le, aux interm\u00E9diaires et conseillers en placements, (b) par la loi du 22 avril\n1999, relative aux professions \u00E9conomiques (reviseurs d\u0027entreprises, experts-comptables, conseils fiscaux,\ncomptables agr\u00E9\u00E9s et comptables fiscalistes agr\u00E9\u00E9s) et (c) par l\u0027arr\u00EAt\u00E9 royal du 6 septembre 993, prot\u00E9geant le\ntitre professionnel et l\u0027exercice de la profession d\u0027agent immobilier.",
    "is_lucrative": true,
    "short_summary": "Recherche, conception, r\u00E9alisation et commercialisation de services et produits dans les domaines des nouvelles technologies (informatique, \u00E9nergie, transport...) et de la logistique, ainsi que toutes prestations de service, gestion de participations et op\u00E9rations immobili\u00E8res."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "deux administrateurs, dont l\u0027un devra avoir \u00E9t\u00E9 nomm\u00E9 par la cat\u00E9gorie d\u0027actionnaire A et l\u0027autre par la cat\u00E9gorie d\u0027actionnaires B, agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "premier vendredi du mois de juin \u00E0 quinze heures"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2015-07-15",
      "bank_name": "CBC",
      "amount_eur": 67500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 67500.0,
    "incorporation_date": "2015-07-15",
    "amount_subscribed_eur": 150000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0635.807.680",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "URBANTZ",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Louise 235 \u00E0 1000 Bruxelles",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0597.879.393",
        "name": "TOGETAIR",
        "legal_form": "BV"
      },
      "role_sub": "president",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "Dimitri DE BOOSE",
      "additional_roles": [
        "administrateur-d\u00E9l\u00E9gu\u00E9"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0633.869.462",
        "name": "SL CONSEILS ET SERVICES",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "St\u00E9phane LEGATELOIS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Dimitri DE BOOSE",
      "with_substitution": true,
      "holder_person_name": "Dimitri DE BOOSE"
    }
  ]
}