AMINDIS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS STATUTS, CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS STATUTS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-08-2026",
      "value": "06-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "L\u2019an deux mil vingt-six, Le trente-et-un juillet. Devant Ma\u00EEtre Axelle Laine, notaire \u00E0 Genappe",
      "value": "31/07/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur (\u2026) ... en sa qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IMPULSE YOUR BUSINESS CYCLE \u00BB",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "l\u2019augmentation de capital de soixante-cinq mille sept euros nonante-trois centimes (65.007,93 \u20AC), repr\u00E9sent\u00E9e par quarante-quatre mille cent soixante-six (44.166) actions nouvelles de classe B ... le capital est ainsi effectivement port\u00E9 \u00E0 DEUX MILLIONS QUARANTE-ET-UN MILLE HUIT CENT QUARANTE-QUATRE EUROS QUATORZE CENTIMES (2.041.844,14 \u20AC)",
      "value": {
        "after": "2.041.844,14 \u20AC",
        "delta": "65.007,93 \u20AC",
        "amount": 2041844.14,
        "before": "1.976.836,21 \u20AC",
        "currency": "EUR",
        "share_class": "B",
        "shares_issued": 44166,
        "price_per_share": "1,4719 \u20AC"
      },
      "amount": 65007.93,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.041.844,14 \u20AC",
        "delta": "65.007,93 \u20AC",
        "before": "1.976.836,21 \u20AC",
        "share_class": "B",
        "shares_issued": 44166,
        "price_per_share": "1,4719 \u20AC"
      }
    },
    {
      "type": "share_issue",
      "quote": "quarante-quatre mille cent soixante-six (44.166) actions nouvelles de classe B ont \u00E9t\u00E9 \u00E9mises, sans d\u00E9signation de valeur nominale",
      "value": {
        "class": "B",
        "count": 44166,
        "description": "actions nouvelles de classe B, sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur le compte sp\u00E9cial num\u00E9ro BE71 0020 3529 4921 ouvert au nom de la SA AMINDIS aupr\u00E8s de BNP Paribas Fortis",
      "value": "BE71 0020 3529 4921",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux millions quarante-et-un mille huit cent quarante-quatre euros quatorze centimes (2.041.844,14 \u20AC), repr\u00E9sent\u00E9 par un total de cinq millions quatre-vingt mille cent soixante-neuf (5.080.169) actions",
      "value": {
        "amount": 2041844.14,
        "shares": 5080169,
        "currency": "EUR",
        "breakdown": [
          {
            "class": "A",
            "count": 5036003,
            "rights": "avec droit de vote (une voix par action)"
          },
          {
            "class": "B",
            "count": 44166,
            "rights": "sans droit de vote, mais avec dividende pr\u00E9f\u00E9rentiel"
          }
        ]
      },
      "amount": 2041844.14,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.041.844,14 \u20AC",
        "shares": 5080169,
        "breakdown": [
          {
            "class": "A",
            "count": 5036003,
            "rights": "avec droit de vote (une voix par action)"
          },
          {
            "class": "B",
            "count": 44166,
            "rights": "sans droit de vote, mais avec dividende pr\u00E9f\u00E9rentiel"
          }
        ]
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019article 5 des statuts est remplac\u00E9 par ce qui suit ... L\u2019article 6 des statuts est remplac\u00E9 par ce qui suit",
      "value": "Article 5 et Article 6 des statuts remplac\u00E9s",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25872,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0441.784.223",
      "kind": "company",
      "name": "AMINDIS",
      "attrs": {
        "seat": "Rue du Bosquet 15A, 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0877.693.315",
      "kind": "company",
      "name": "IMPULSE YOUR BUSINESS CYCLE",
      "attrs": {
        "seat": "1440 Braine-le-Ch\u00E2teau, Vieux Chemin de Nivelles, 16A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Monsieur (\u2026)",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Axelle Laine",
      "attrs": {
        "role": "notaire \u00E0 Genappe"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Florence Gernaij",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9, de mani\u00E8re unanime et irr\u00E9vocable, \u00E0 la pr\u00E9sentation du rapport pr\u00E9vu \u00E0 l\u0027article 7:179 du Code des soci\u00E9t\u00E9s et des associations, relatif \u00E0 l\u0027\u00E9mission d\u0027actions nouvelles suite \u00E0 une augmentation de capital par apports en num\u00E9raire.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.784.223",
        "name": "AMINDIS",
        "role": "contributor",
        "address": "Rue du Bosquet 15A, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:67",
      "7:68",
      "7:71",
      "7:123",
      "7:155",
      "7:179",
      "7:180",
      "7:181",
      "7:188",
      "7:191",
      "7:192"
    ],
    "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\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 40.250 droits de souscription (warrants) permettant l\u0027acquisition d\u0027actions nouvelles de classe B, sans droit de vote mais b\u00E9n\u00E9ficiant d\u0027un dividende pr\u00E9f\u00E9rentiel. Ces actions seront \u00E9mises \u00E0 un prix d\u0027exercice de 1,9405 EUR, et l\u0027augmentation de capital sera r\u00E9alis\u00E9e \u00E0 concurrence du montant des souscriptions effectives.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Gernaij",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AMINDIS, si\u00E9geant \u00E0 Ottignies-Louvain-la-Neuve, a approuv\u00E9 le Plan de Warrants 2025, pr\u00E9voyant l\u0027\u00E9mission de 40.250 droits de souscription gratuits, permettant l\u0027acquisition d\u0027actions nouvelles de classe B sans droit de vote mais b\u00E9n\u00E9ficiant d\u0027un dividende pr\u00E9f\u00E9rentiel. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de supprimer le droit de pr\u00E9f\u00E9rence des actionnaires existants, d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence des souscriptions effectives, et de modifier les statuts pour int\u00E9grer les nouvelles dispositions relatives ",
  "co_filed_documents": [
    "\u00AB PLAN DE WARRANTS 2025 \u00BB (y compris ses annexes)",
    "Un exemplaire d\u00FBment sign\u00E9 du rapport du Conseil d\u2019administration",
    "Un exemplaire d\u00FBment sign\u00E9 du rapport du Commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe POCHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "3.1Les actionnaires prennent acte de la d\u00E9mission de M. Christophe POCHEZ de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er aout 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien RIXHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403274332",
        "name": "FEDERALE Assurance, Association d\u0027assurances mutuelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.2Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer FEDERALE Assurance, Association d\u0027assurances mutuelles, dont le si\u00E8ge se trouve \u00E0 Rue de l\u0027Etuve 12 1000 Bruxelles (Belgique), inscrite aupr\u00E8s de la Banques-Carrefour des Entreprises sous le num\u00E9ro: 0403.274.332, avec M. S\u00E9bastien RIXH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Elebaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie le mandat de Monsieur Stijn Elebaut en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2029"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ForvisMazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme commissaire, la soci\u00E9t\u00E9 ForvisMazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "Le conseil acte la demande de d\u00E9mission de Tiny Ergo comme administrateur d\u0027AMINDIS avec effet au 5 f\u00E9vrier 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Elebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F\u00E9d\u00E9rale Assurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "les administrateurs d\u00E9cident de coopter monsieur Stijn Elebaut comme administrateur repr\u00E9sentant de F\u00E9d\u00E9rale Assurance en tant qu\u0027administrateur suppl\u00E9ant et pr\u00E9sident du conseil d\u0027administration avec effet au 5 f\u00E9vrier 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "Le conseil acte la demande de d\u00E9mission de Tiny Ergo comme administrateur d\u0027AMINDIS avec effet au 5 f\u00E9vrier 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Elebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F\u00E9d\u00E9rale Assurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "les administrateurs d\u00E9cident de coopter monsieur Stijn Elebaut comme administrateur repr\u00E9sentant de F\u00E9d\u00E9rale Assurance en tant qu\u0027administrateur suppl\u00E9ant et pr\u00E9sident du conseil d\u0027administration avec effet au 5 f\u00E9vrier 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Adlioui",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pythagor Risk Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la fin du mandat de la soci\u00E9t\u00E9 Pythagor Risk Advisory repr\u00E9sent\u00E9e par Monsieur Mohamed Adlioui. L\u0027assembl\u00E9e le remercie pour le travail r\u00E9alis\u00E9 lors de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chrysona Logghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Madame Chrysona Logghe comme administratrice propos\u00E9e par Federale Assurance SCRL. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant l\u0027exercice annuel 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Denef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9, pour 6 ans, les mandats des administrateurs suivant qui arrivent \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir : a.Monsieur Philippe Denef propos\u00E9 par la Banque Degroof Petercam SA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9, pour 6 ans, les mandats des administrateurs suivant qui arrivent \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir : b.Monsieur Christophe propos\u00E9 par Federale Assurance SCRL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Impulse Your Business Cycle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9, pour 6 ans, les mandats des administrateurs suivant qui arrivent \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir : c.La SRL Impulse Your Business Cycle repr\u00E9sent\u00E9e par Philippe Vandooren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Van Oppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Malouju",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9, pour 6 ans, les mandats des administrateurs suivant qui arrivent \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir : d.La SRL Malouju repr\u00E9sent\u00E9e par Herv\u00E9 Van Oppens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bandella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Les actionnaires prennent la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 Monsieur Marc Bandella pour l\u0027exercice de son mandat comme administrateur de la Soci\u00E9t\u00E9 du 19 mai 2023 jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E0 savoir le 18 mars 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Les actionnaires prennent la d\u00E9cision de nommer Madame Tiny Ergo en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 18 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Adlioui",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose que Monsieur Mohamed Adlloul, actuellement administrateur non r\u00E9mun\u00E9r\u00E9, puisse poursuivre sa mission comme administrateur r\u00E9mun\u00E9r\u00E9 \u00E0 hauteur de 1800 EUR par conseil auquel il participe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 847534.92,
      "currency": "EUR",
      "after_eur": 1976836.21,
      "delta_eur": -847534.92,
      "before_eur": 2824371.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de huit cent quarante-sept mille cing cent trente-quatre euros nonante-deux cents (847.534,92\u20AC) pour le ramener de deux millions huit cent vingt-quatre mille trois cent septante et un euros treize cents (2.824.371,13\u20AC) \u00E0 un million neuf cent septante-six mille huit cent trente-six euros euros vingt et un cents (1.976.836,21\u20AC), par apurement \u00E0 due concurrence des pertes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant que commissaire la soci\u00E9t\u00E9 de r\u00E9vision \u0022Mazars R\u00E9viseurs d\u0027Entreprises SCRL\u0022, avenue Marcel Thiry 77 bo\u00EEte 4, 1200 Woluw\u00E9-Saint-Lambert, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, associ\u00E9, pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-14",
      "evidence_quote": "Les actionnaires prennent acte et approuvent la d\u00E9mission de Philippe Vandooren et Herv\u00E9 Van Oppens comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de AMINDIS avec effet imm\u00E9diat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Van Oppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-14",
      "evidence_quote": "Les actionnaires prennent acte et approuvent la d\u00E9mission de Philippe Vandooren et Herv\u00E9 Van Oppens comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de AMINDIS avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Impulse Your Business Cycle SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-14",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 par les actionnaires de nommer avec effet imm\u00E9diat, Impulse Your Business Cycle SPRL, repr\u00E9sent\u00E9 par Philippe Vandooren et Malouju SPRL, repr\u00E9sent\u00E9 par Herv\u00E9 Van Oppens, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Van Oppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Malouju SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-14",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 par les actionnaires de nommer avec effet imm\u00E9diat, Impulse Your Business Cycle SPRL, repr\u00E9sent\u00E9 par Philippe Vandooren et Malouju SPRL, repr\u00E9sent\u00E9 par Herv\u00E9 Van Oppens, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "Les actionnaires prennent acte et approuvent la d\u00E9mission de Philippe Gr\u00E9goire comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de AMINDIS avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Van Oppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 par les actionnaires de nommer avec effet imm\u00E9diat, Monsieur Herv\u00E9 Van Oppens, domicil\u00E9 \u00E0 1390 Grez Doiceau, Clos du Pont d\u0027Arcole, 7."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Van Oppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 par les actionnaires de nommer avec effet imm\u00E9diat, Monsieur Herv\u00E9 Van Oppens, domicil\u00E9 \u00E0 1390 Grez Doiceau, Clos du Pont d\u0027Arcole,7, et Monsieur Philippe Vandooren, domicili\u00E9 \u00E0 1440 Braine-le-Ch\u00E2teau, Vieux Chemin de Nivelles 16A, comme administrateurs-d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 par les actionnaires de nommer avec effet imm\u00E9diat, Monsieur Herv\u00E9 Van Oppens, domicil\u00E9 \u00E0 1390 Grez Doiceau, Clos du Pont d\u0027Arcole,7, et Monsieur Philippe Vandooren, domicili\u00E9 \u00E0 1440 Braine-le-Ch\u00E2teau, Vieux Chemin de Nivelles 16A, comme administrateurs-d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "AMINDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 2824371.13,
      "delta_eur": 1200000.0,
      "before_eur": 1624371.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence d\u2019UN MILLION DEUX CENT MILLE EUROS (1.200.000,00 \u20AC) pour le porter de UN MILLION SIX CENT VINGT-QUATRE MILLE TROIS CENT SEPTANTE ET UN EUROS TREIZE CENTS (1.624.371,13 \u20AC) \u00E0 DEUX MILLIONS HUIT CENT VINGT-QUATRE MILLE TROIS CENT SEPTANTE ET UN EUROS TREIZE CENTS (2.824.371,13 \u20AC) par la cr\u00E9ation de deux millions (2.000.000) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces au prix global d\u2019UN MILLION DEUX CENT MILLE EUROS (1.200.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "CONFLUENCE INTERNATIONAL ANALYTICS",
    "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": "2018-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conform\u00E9ment \u00E0 l\u0027article 602 C. soc., nous pr\u00E9sentons notre rapport \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dans le cadre de notre mission de r\u00E9viseur d\u0027entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s en date du 06 septembre 2018.",
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners",
    "ibr_number": null,
    "individual_name": "Pierre Sohet"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "CONFLUENCE INTERNATIONAL ANALYTICS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michel Tans, Ulburghs Natalie et tous autres avocats ou collaborateur du cabinet MONARD LAW, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 3500 Hasselt, Gouverneur Roppesingel 131, 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": "MONARD LAW",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John BIRCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027Actionnaire prend connaissance de la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 5 octobre 2018, de: (i) Monsieur John BIRCH;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark EVANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027Actionnaire prend connaissance de la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 5 octobre 2018, de: (ii) Monsieur Mark EVANS;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick WINSTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027Actionnaire prend connaissance de la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 5 octobre 2018, de: (iii) Monsieur Frederick WINSTON.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BANDELLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027Actionnaire nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet au 5 octobre 2018: (i) Monsieur Marc BANDELLA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed ADLIOUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027Actionnaire nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet au 5 octobre 2018: (ii) Monsieur Mohamed ADLIOUI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe POCHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027Actionnaire nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet au 5 octobre 2018: (iii) Monsieur Christophe POCHEZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027Actionnaire nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet au 5 octobre 2018: (iv) Monsieur Philippe DENEF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "L\u0027Actionnaire nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet au 5 octobre 2018: (v) Monsieur Philippe VANDOOREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "CONFLUENCE INTERNATIONAL ANALYTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Pert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16.04.2018 a -avec tristesse - pris connaissance du d\u00E9c\u00E8s de Monsieur Salvatore! Pert le 02.08.2017, de sorte que sa fonction en tant qu\u0027administrateur de la soci\u00E9t\u00E9 a pris fin \u00E0 cette date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Winstor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9rn\u00E9rale du 16.04.2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsleur Frederick Winstor, domicili\u00E9 aux Etats-Unis, PA 15212, Pittsburgh, Nova Tower One, Ore Allegheny Square, Suite 800, comme administrateur, effet imm\u00E9diat, pour une dur\u00E9e de six ans laquelle prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "CONFLUENCE INTERNATIONAL ANALYTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCivPRL DGST \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20.05.2016 reconduit \u00E0 la fonction de commissaire la SCivPRL DGST \u0026 PARTNERS ayant son si\u00E8ge \u00E0 1170 Bruxelles, Avenue Emile Van Becelaere 27A, laquelle a d\u00E9clar\u00E9 d\u00E9signer! comme repr\u00E9sentant permanent M. Pierre SOHET, r\u00E9viseur d\u0027entreprises associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "CONFLUENCE INTERNATIONAL ANALYTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Winston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 08.09.2015 prend acte et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Frederick Winston, domicili\u00E9 aux Etats-Unis d\u0027Am\u00E9rique, PA 15212, Pittsburgh, 600 River Avenue avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Birch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 08.09,2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur John Birch, domicili\u00E9 \u00E0 Luxembourg, L-5405 Bech-Kleinmacher, Route du Vin 11, comme administrateur, effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "CONFLUENCE INTERNATIONAL ANALYTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Winston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-03",
      "evidence_quote": "8/ Ont \u00E9t\u00E9 nomm\u00E9s en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du trois avril deux mille quinze et pour une dur\u00E9e qui n\u0027exc\u00E8de pas six ans : Monsieur Frederick Winston, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 PA 15212, Pittsburgh, 600 River Avenue, Etats-Unis d\u0027Am\u00E9rique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marie Vandooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-03",
      "evidence_quote": "8/ Ont \u00E9t\u00E9 nomm\u00E9s en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du trois avril deux mille quinze et pour une dur\u00E9e qui n\u0027exc\u00E8de pas six ans : ... Monsieur Philippe Marie Vandooren, domicili\u00E9 \u00E0 Rue de Nivelles 79, 1440 Braine-le-Ch\u00E2teau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "ORFIVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philipe Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-24",
      "evidence_quote": "Le conseil d\u0027administration du 24.11.2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat, comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philipe Gr\u00E9goire, 1325 Bonlez, Chemin de Royenne 93, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "ORFIVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA BELFIUS INSURANCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24.11.2014 prend acte et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des; administrateurs suivants de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: - SA BELFIUS INSURANCE, 1210 Sint-Joost-ten-Node, Galileelaan 5 - RPR 0405.764.064;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Platten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24.11.2014 prend acte et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des; administrateurs suivants de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... - Madame Isabelle Platten, 7000 Mons, Grand Route 2/6;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24.11.2014 prend acte et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des; administrateurs suivants de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... - Monsieur Philippe Gr\u00E9goire, 1325 Bonlez, Chemin de Royenne 93;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24.11.2014 prend acte et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des; administrateurs suivants de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... - Monsieur Philippe Vandooren, 1440 Braine-le-Ch\u00E2teau, Rue de Nivelles 79"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24.11.2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler avec effet imm\u00E9diat, le mandat! d\u0027administrateur de Monsieur Philipe Gr\u00E9goire, 1325 Bonlez, Chemin de Royenne 93, et ceci pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stephen Evans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-24",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24.11.2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants: - Monsieur Mark Stephen Evans, ayant son adresse \u00E0 11 Roseville Court, Tiburon, CA 94920 (date de naissance 23.01.1964);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Gaetand Pent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-24",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24.11.2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants: ... - Monsieur Salvatore Gaetand Pent, ayant son adresse \u00E0 Carmel Cottage, Park close Brockenhurst, UK, So427tg (date de naissance 13.10.1970)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "ORFIVAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "ORFIVAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "ORFIVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Philippe VANDOOREN, pr\u00E9cit\u00E9, ici pr\u00E9sent, et qui accepte, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAVIS S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BELFIUS INSURANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de nommer administrateur la soci\u00E9t\u00E9 BELFIUS INSURANCE, dont le repr\u00E9sentant permanent pour l\u0027exercice de ce mandat sera Monsieur GRAVIS S\u00E9bastien. ici pr\u00E9sent/ repr\u00E9sent\u00E9, et qui accepte, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "ORFIVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026Partners - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 27A, 1170 Bruxelles. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Monsieur Pierre SO\u041D\u0415\u0422."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.784.223",
    "name_full": "ORFIVAL",
    "legal_form": "SA"
  }
}