YOUR NATURE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de-Ligne-La-Tr\u00E9mo\u00EFlle",
        "address": "Ch\u00E2teau d\u0027Antoing, Place Bara 15 \u00E0 7640 Antoing",
        "birth_date": "1976-09-27",
        "profession": null,
        "birth_place": "Paris, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Edouard de-Ligne-La-Tr\u00E9mo\u00EFlle, n\u00E9 \u00E0 Paris (8\u00E8me) le 27 septembre 1976 et domicili\u00E9 au Ch\u00E2teau d\u0027Antoing, Place Bara 15 \u00E0 7640 Antoing, \u00E0 dater de ce jou",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de-Ligne-La-Tr\u00E9moille",
        "address": "Ch\u00E2teau d\u0027Antoing, Place Bara 15 \u00E0 7640 Antoing",
        "birth_date": "1946-09-30",
        "profession": null,
        "birth_place": "Boulogne Billancourt, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Morsieur Charles de-Ligne-La-Tr\u00E9moille, n\u00E9 \u00E0 Boulogne Billancourt (France) le 30 septembre 1946 et domicili\u00E9 au Ch\u00E2teau d\u0027Antoing, Place Bara 15 \u00E0 7640 Antoing, \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Brami",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0628.601.075",
        "name": "SRL GRAND LARGE INVEST",
        "address": "Route de Philippeville 57 \u00E0 5651 Walcourt",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la nomination de la SRL GRAND LARGE INVEST (BE0628.601.075) repr\u00E9sent\u00E9e par son administrateur, Monsieur Patrick Brami, dont le si\u00E8ge est situ\u00E9 Route de Philippeville 57 \u00E0 5651 Walcourt, au mandat d\u0027administrateur \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "1976-09-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.885.130",
    "name_full": "YOUR NATURE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0628.601.075",
    "org_name": "SRL Grand Large Invest",
    "person_name": null,
    "org_rep_person_name": "Patrick Brami",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MATHOT Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le mandat de commissaire a \u00E9t\u00E9 attribu\u00E9 \u00E0 la SRL ANDRE, MARBAIX \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur MATHOT Nicolas, pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MATHOT Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.885.130",
    "name_full": null,
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DE LIGNE-LA TREMOILE Edouard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4000000.0,
      "delta_eur": 3936000.0,
      "before_eur": 64000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SA PERONNES INVEST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "apport_en_nature",
          "n_shares_subscribed": 615000,
          "contribution_amount_eur": 3936000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 615000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apport_en_nature",
      "paid_up_delta_eur": 3936000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-14",
    "filing_date": "2022-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-03-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0428.837.889",
    "firm_name": "Mazars R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Fran\u00E7ois COLLIE"
  },
  "subject_company": {
    "kbo": "0673.885.130",
    "name_full": "YOUR NATURE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain HENRY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PERONNES INVEST",
      "role": "aandeelhouder",
      "n_shares": 615000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 625000,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 4000000.0,
      "voting_rights_per_share": null
    }
  ]
}