ALLERINVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER BORGHT Adrien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50\u00B0 NORTH VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission comme administrateur de \u002250\u00B0 NORTH VENTURES\u0022 (anciennement d\u00E9nomm\u00E9e \u0022EEBIC VENTURES\u0022), ayant son si\u00E8ge \u00E0 1070 Anderlecht, All\u00E9e de la Recherche 17, repr\u00E9sent\u00E9e par Monsieur VAN DER BORGHT Adrien."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Radzitzky d\u0027Ostrowick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836671025",
        "name": "Inventures S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 Inventures S.A., dont le si\u00E8ge social est \u00E9tabli \u00E0 l\u0027Avenue des Arts 56, \u00E0 1000 Bruxelles, RPM 0836671025, repr\u00E9sent\u00E9e par Bruno de Radzitzky d\u0027Ostrowick."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Radzitzky d\u0027Ostrowick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inventures Investment Partners S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination comme administrateur de la soci\u00E9t\u00E9 Inventures Investment Partners S.A., dont le si\u00E8ge social est \u00E9tabli \u00E0 l\u0027Avenue des Arts 56, \u00E0 1000 Bruxelles, RPM 0639960071, repr\u00E9sent\u00E9e par Bruno de Radzitzky d\u0027Ostrowick."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 147740.0,
      "currency": "EUR",
      "after_eur": 4394340.0,
      "delta_eur": 147740.0,
      "before_eur": 4246600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 147.740,00 EUR, pour le porter de 4.246.600,00 EUR \u00E0 4.394.340,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin TILLIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARTHUGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u2018\u2019ARTHUGO\u2019, ayant son si\u00E8ge \u00E0 L-7420 Cruchten, Rue Principale 47 (Grand-Duch\u00E9 de Luxembou"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde LEVY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUSTART BY FINANCE\u0026INVEST.BRUSSELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat : - La soci\u00E9t\u00E9 anonyme \u2018\u2019BRUSTART BY FINANCE\u0026INVEST.BRUSSELS\u2019, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue aux Laines 70, repr\u00E9sent\u00E9e de mani\u00E8re permanente par"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOURET Laurent Dominique Bernard Jean Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat : ... - Monsieur JOURET Laurent Dominique Bernard Jean Ghislain, n\u00E9 \u00E0 Tournai le 10 octobre 1971."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien VAN DER BORGHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50\u00B0NORTH VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 anonyme \u2018\u201950\u00B0NORTH VENTURES\u2019 (anciennement d\u00E9nomm\u00E9e \u2018\u2019EEBIC VENTURES\u2019), ayant son si\u00E8ge \u00E0 1070 Anderlecht, All\u00E9e de la Recherche 17, repr\u00E9sent\u00E9e par Monsieur VAN DER BORGHT Adrien, n\u00E9 \u00E0 Uccle le 19 janvier 1991, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan FELDBRUGGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FELD-EVENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FELD-EVENT\u0022 ayant son si\u00E8ge \u00E0 1435 Mont-Saint-Guibert, Rue d\u2019Alvau 21, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur FELDBRUGGE Jonathan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan FELDBRUGGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FELD-EVENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate qu\u2019\u00E0 la suite de cette nomination, FELD-EVENT SRL, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 ce jour, sera d\u00E9sormais administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jonathan Feldbrugge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820307818",
        "name": "FELD-EVENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027 Administration d\u00E9cide de d\u00E9signer la soci\u00E9t\u00E9 FELD-EVENT SRL (N.N.0820.307.818), qui sera repr\u00E9sent\u00E9e par son administrateur Monsieur Jonathan Feldbrugge, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en remplacement de la SARL ARTHUGO, qui reste quant \u00E0 elle administrateur et Pr\u00E9sident"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tillier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027 Administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de remplacer Monsieur Benjamin Tillier par Monsieur Jonathan Feldbrugge, en tant que repr\u00E9sentant de la Soci\u00E9t\u00E9 pour les besoins de l\u0027exercice du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 au sein de Acar\u0027Up SRL, filiale de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jouret Laurent Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, par 9.322.481 voix sur 9.322.481 pr\u00E9sentes ou repr\u00E9sent\u00E9es, le renouvellement du mandat de Monsieur Laurent Dominique Jouret en tant qu\u0027administrateur B, pour un nouveau mandat de 6 ans qui se terminera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SARL ARTHUGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 du remplacement de la SARL ARTHUGO par Monsieur Benjamin Tillier en tant que repr\u00E9sentant permanent de la S.A. ALLERINVEST pour l\u0027exercice du mandat d\u0027administrateur au sein de la SRL ACAR\u0027UP, filiale de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tillier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 du remplacement de la SARL ARTHUGO par Monsieur Benjamin Tillier en tant que repr\u00E9sentant permanent de la S.A. ALLERINVEST pour l\u0027exercice du mandat d\u0027administrateur au sein de la SRL ACAR\u0027UP, filiale de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Van der Borght",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "CONSTATE et acte la d\u00E9cision de la S.A. THEODORUS III de nommer comme repr\u00E9sentant permanent Monsieur Adrien Van der Borght en remplacement de Monsieur Lofti Yelles Chaouche, \u00E0 effet au 19 d\u00E9cembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lofti Yelles Chaouche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSTATE et acte la d\u00E9cision de la S.A. THEODORUS III de nommer comme repr\u00E9sentant permanent Monsieur Adrien Van der Borght en remplacement de Monsieur Lofti Yelles Chaouche, \u00E0 effet au 19 d\u00E9cembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Van Ganse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSTATE et acte la d\u00E9mission du Pr\u00E9sident Mike Van Ganse en tant qu\u0027administrateur de Allerirvest et de Pr\u00E9sident du conseil d\u0027administratior, effective \u00E0 l\u0027issue de la tenue de ce conseil d\u0027administratior."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SARL ARTHUGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 de rommer un nouveau Pr\u00E9sident, \u00E0 savoir la SARL ARTHUGO, repr\u00E9sent\u00E9e par Berjamin Tillier. Sa nomination sera effective \u00E0 l\u0027issue de la tenue de ce conseil d\u0027administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. THEODORUS III",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSTATE et acte la d\u00E9mission de la S.A. THEODORUS III en tant qu\u0027administrateur C, \u00E0 effet \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. EEBIC VENTURES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de proposer \u00E0 la prochaire assembl\u00E9e g\u00E9n\u00E9rale de nommer la S.A. EEBIC VENTURES (BE 0507.740.263) en tant qu\u0027administrateur C en remplacement de la S.A. THEODORUS III."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benjamin Tillier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arthugo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Arthugo, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois ayant son si\u00E8ge social \u00E0 Rue principale 47, L-7420 Cruchter\u0131, Luxembourg, R.C.S. Luxembourg \u0412164408, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mons\u00EDeur Benjamin Tillier, en qualit\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEPCRO SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de MEPCRO SPRL ayant son si\u00E8ge social Avenue Van Crombrugghe 179, 1150 Woluw\u00E9-Saint-Pierre (BE 0837.510.668) de son poste d\u0027administrateur et de Monsieur Croufer Edouard repr\u00E9sentant permanent de la SPRL MEPCRO \u00E0 effet au 19 mars 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthugo SARL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, la nomination de Arthugo SARL sise rue principale 47-LU-7420 Cruchten Luxembourg matricule B164408 au mandat d\u0027administrateur de la soci\u00E9t\u00E9 non li\u00E9 \u00E0 une cat\u00E9gorie d\u0027actions, pour un mandat de 6 ans qui se terminera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se ti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Van Ganse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Mike Van Ganse en tant que Pr\u00E9sident du Conseil \u00E0 compter de la date des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 520000.0,
      "currency": "EUR",
      "after_eur": 3955360.0,
      "delta_eur": 520000.0,
      "before_eur": 3435360.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-30",
      "evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de (i) que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 520.000,00 EUR pour le porter de 3.435.360 EUR \u00E0 3.955.360 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-11",
    "filing_date": "2019-04-09",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.917.069",
        "name": "ALLERINVEST",
        "role": "other",
        "address": "Clos Chapelle-aux-Champs 30, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "582",
      "586",
      "589",
      "592",
      "593",
      "594"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2000000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire, avec cr\u00E9ation de 2 000 000 nouvelles actions de cat\u00E9gorie G, sans transfert de patrimoine ou de soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric SPRUYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ALLERINVEST a d\u00E9cid\u00E9 de cr\u00E9er une nouvelle cat\u00E9gorie d\u0027actions (cat\u00E9gorie G), d\u0027augmenter le capital social de 520 000 EUR, portant le capital de 3 435 360 EUR \u00E0 3 955 360 EUR, par \u00E9mission de 2 000 000 nouvelles actions de cat\u00E9gorie G au prix de 0,26 EUR chacune, lib\u00E9r\u00E9es \u00E0 100 %. Les actions sont offertes aux actionnaires existants proportionnellement \u00E0 leur participation, pour une p\u00E9riode de 20 jours. Le conseil d\u0027administration est autoris\u00E9 \u00E0 constater la r\u00E9alisation de l\u0027augmentation.",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "liste de pr\u00E9sence avec procurations",
    "rapport du conseil d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUSTART SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "Le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 de la d\u00E9cision de la soci\u00E9t\u00E9 BRUSTART SA, enregistr\u00E9e sous le n\u00B0 BE0448.925.797, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, rue de Stassart 32, de se faire repr\u00E9senter par Madame Mathilde Levy en remplacement de Monsieur Lionel Surmont \u00E0 partir du 10 ao\u00FBt 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Levy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "Le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 de la d\u00E9cision de la soci\u00E9t\u00E9 BRUSTART SA, enregistr\u00E9e sous le n\u00B0 BE0448.925.797, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, rue de Stassart 32, de se faire repr\u00E9senter par Madame Mathilde Levy en remplacement de Monsieur Lionel Surmont \u00E0 partir du 10 ao\u00FBt 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut De Briey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission en tant qu\u0027administrateur B de Monsieur Thibaut De Briey, et ce \u00E0 partir du 13 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dominique Jouret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de coopter Monsieur Laurent Dominique Jouret, en tant qu\u0027administrateur B \u00E0 partir du 13 d\u00E9cembre 2017, conform\u00E9ment \u00E0 l\u0027article 519 du code des soci\u00E9t\u00E9s, et ce jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui devra proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G.C.V. M.M.V.D.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la G.C.V. M.M.V.D. de son mandat d\u0027administrateur, avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Van Ganse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, par 1.706.927 voix sur 1.706.927 pr\u00E9sentes ou repr\u00E9sent\u00E9es, la nomination de Monsieur Mike Van Ganse au mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Croufer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEPCro sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "MEPCro sprl Administrateur Edouard Croufer Repr\u00E9sentant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par \u0022Inventures\u0022 SA, et \u0022Brustart\u0022 SA, ayant sori si\u00E8ge: social \u00E0 1050 Ixelles, Rue de Stassart 32, de leurs cr\u00E9arices certaines, liquides et exigibles que chacurie d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
      "holder_kbo": "0836.671.025",
      "holder_name": "INVENTURES SA",
      "scope_categories": [
        "apport en nature",
        "credit conversion"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par \u0022Inventures\u0022 SA, et \u0022Brustart\u0022 SA, ayant sori si\u00E8ge: social \u00E0 1050 Ixelles, Rue de Stassart 32, de leurs cr\u00E9arices certaines, liquides et exigibles que chacurie d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Brustart SA",
      "scope_categories": [
        "apport en nature",
        "credit conversion"
      ],
      "with_substitution": false
    },
    {
      "quote": "Le rapport du r\u00E9viseur d\u0027entreprise, en date du 29 mai 2017, \u00E9tabli par la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 priv\u00E9e \u0022DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren\u0022, \u00E0 1170 Watermael-Boitsfort, Avenue E. Var Becelaere 28A/71, repr\u00E9serit\u00E9e par Marc Gilson",
      "holder_kbo": null,
      "holder_name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
      "scope_categories": [
        "audit",
        "statutory review"
      ],
      "with_substitution": false
    },
    {
      "quote": "Les apports qui consistent en num\u00E9raire ont \u00E9t\u00E9 d\u00E9pos\u00E9s, conform\u00E9ment \u00E0 l\u0027article 600 du Code des soci\u00E9t\u00E9s, - sur un compte sp\u00E9cial num\u00E9ro BE05 0882 8051 2675 au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de Belfius Banque",
      "holder_kbo": null,
      "holder_name": "Belfius Banque",
      "scope_categories": [
        "banking",
        "deposit of funds"
      ],
      "with_substitution": false
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Chaque administrateur de la Soci\u00E9t\u00E9",
      "scope_categories": [
        "KBO",
        "tax",
        "filing formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INNOCUITY.BIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 la majorit\u00E9, les d\u00E9missions de Monsieur Jean-Pierre Pradier, de la S.P.R.L INNOCUITY.BIO (N.N 0568.545.110) ayant son si\u00E8ge social \u00E0 1332 genval Rue Joseph Desmet 18, et de la S.P.R.L TWIZARTY (N.N 0827.738.513) ayant son si\u00E8ge social \u00E0 1050 Bruxelles Rue du Bourgmest"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TWIZARTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 la majorit\u00E9, les d\u00E9missions de Monsieur Jean-Pierre Pradier, de la S.P.R.L INNOCUITY.BIO (N.N 0568.545.110) ayant son si\u00E8ge social \u00E0 1332 genval Rue Joseph Desmet 18, et de la S.P.R.L TWIZARTY (N.N 0827.738.513) ayant son si\u00E8ge social \u00E0 1050 Bruxelles Rue du Bourgmest"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Van Ganse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664648057",
        "name": "G.C.V. MMVD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit, \u00E0 la majorit\u00E9, la G.C.V. MMVD (N.N. 0664.648.057) ayant son si\u00E8ge social \u00E0 1970 Wezembeek-Oppem, Rode Beukenlaan 30, au mandat d\u0027administrateur B de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Radzitzsky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836671025",
        "name": "S.A INVENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit, \u00E0 la majorit\u00E9, la S.A INVENTURES(N.N 0836.671.025) ayant son si\u00E8ge social \u00E0 1301 Bierges, Rue de Wavre 27, au mandat d\u0027administrateur B de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Van Ganse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664648057",
        "name": "G.C.V. MMVD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe comme administrateur-d\u00E9l\u00E9gu\u00E9 la G.C.V. MMVD, (N.N. 0664.648.057) ayant son si\u00E8ge social \u00E0 1970 Wezembeek-Oppem, Rode Beukenlaan 30,repr\u00E9sent\u00E9e par. Monsieur Mike Van Ganse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "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": false,
    "effective_date": "2016-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Clos Chapelle-aux-Champs 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-21",
        "name": "Anne-Catherine Marguerite MAILLEUX",
        "niss": null,
        "address": "1332 Rixensart, rue Joseph Desmet"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Anne-Catherine Marguerite MAILLEUX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 183253,
      "amount_subscribed_eur": 49998.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-06-19",
        "name": "Pierre Fran\u00E7ois BUFFET",
        "niss": null,
        "address": "Saint-Gilles (1060 Bruxelles), rue de la Victoire 220"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Pierre Fran\u00E7ois BUFFET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 183247,
      "amount_subscribed_eur": 49998.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "INVENTURES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INVENTURES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 191488,
      "amount_subscribed_eur": 49998.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FONDATION ROI BAUDOUIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FONDATION ROI BAUDOUIN",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 49998.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "THEODORUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THEODORUS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 49998.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-05-03",
        "name": "Edouard CROUFER",
        "niss": null,
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Ajoncs 1"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Edouard CROUFER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 49998.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MyMicroInvest Finance"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MyMicroInvest Finance",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 87912,
      "amount_subscribed_eur": 49998.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0644.917.069",
    "name_full": "ALLERINVEST",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-22",
  "post_incorporation_mandates": []
}