BELGENEXT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 26 juin 2025 renouvelle le mandat des administrateurs comme suit : Monsieur Jean-Marc Heynderickx, pour une dur\u00E9e de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027 AGO des actionnaires \u00E0 tenir en 2031 statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame St\u00E9phanie Heynderickx, pour une dur\u00E9e de de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de I\u0027 AGO des actionnaires \u00E0 tenir en 2031 statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2030. Le mandat est non r\u00E9mun\u00E9r\u00E9. Madame St\u00E9phanie Heynderickx est administratrice -d\u00E9l\u00E9gu\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Charles Heynderickx, pour une dur\u00E9e de de 6 (six) ans venant \u00E0 \u00E9ch\u00E9ance lors de I\u0027 AGO des actionnaires \u00E0 te 1\u00FCr en 2031 statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2030. Le mandat est non r\u00E9mun\u00E9r\u00E9. Monsieur Charles Heynderickx est administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Chauss\u00E9e de la Hulpe 150, 1170 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12755000.0,
      "currency": "EUR",
      "after_eur": 38134000.0,
      "delta_eur": 12755000.0,
      "before_eur": 25379000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le capital \u00E0 concurrence de 12.755.000,00 EUR, pour le porter de 25.379.000,00 EUR \u00E0 38.134.000,00 EUR, par l\u0027\u00E9mission de 8.097 nouvelles actioris de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Charles Heynderickx est d\u00E9sign\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 par les membres du conseil d\u0027administration \u00E0 partir du premier janvier 2024"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Heynderickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Madame St\u00E9phanie Heynderickx est d\u00E9s\u00EDgn\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 par les membres du conseil d\u0027administration \u00E0 partir du premier janvier 2024"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Jean-Marc Heynderickx n\u0027exerce plus la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du premier janvier 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "An Weyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-31",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par BELGENEXT (en tant que soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 BELGENEXT a renonc\u00E9 \u00E0 la r\u00E9daction des rapports pr\u00E9vus aux articles 12:25 et 12:26 du CSA, ce qui entra\u00EEne l\u0027absence de r\u00E9mun\u00E9ration pour le r\u00E9viseur.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.718.230",
        "name": "BELGENEXT",
        "role": "acquiring",
        "address": "Avenue de Tervueren 197, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.169.805",
        "name": "DOWNTOWN RETAIL",
        "role": "absorbed",
        "address": "1000 Bruxelles, Chemin des Oiseleurs 110",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.956.269",
        "name": "K IMMO 150",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.667012,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,667012",
    "new_shares_issued_n": 8097,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, des soci\u00E9t\u00E9s absorb\u00E9es DOWNTOWN RETAIL et K IMMO 150 sera transf\u00E9r\u00E9e \u00E0 BELGENEXT. Le transfert concerne l\u0027ensemble des biens immobiliers, droits mobiliers et immobiliers, ainsi que les activit\u00E9s commerciales et de gestion immobili\u00E8re.",
    "equity_transferred_eur": 9529754.04,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.088.289",
    "org_name": "ARTEO LAW SRL",
    "person_name": null,
    "org_rep_person_name": "Victoria Herrebout"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s anonymes BELGENEXT, DOWNTOWN RETAIL et K IMMO 150, toutes d\u00E9tenues par NEXTGEN INVESTMENT GROUP S.A., ont d\u00E9cid\u00E9 de r\u00E9aliser une fusion par absorption. BELGENEXT, soci\u00E9t\u00E9 absorbante, absorbera int\u00E9gralement les patrimoines de DOWNTOWN RETAIL et K IMMO 150. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront des nouvelles actions de BELGENEXT selon un rapport d\u0027\u00E9change bas\u00E9 sur l\u0027actif net comptable au 31 d\u00E9cembre 2023. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 31 juillet 2024, entrera en vigueur \u00E0 compter du 1er janvier 2024 pour l",
  "co_filed_documents": [
    "exemplaire original du projet de fusion",
    "copie du proces-verbal de l\u0027organe de gestion approuvant le projet de fusion, en ce compris la procuration pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t et de publication"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Hubert, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Alain Hubert",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN HUMBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPVH Management \u0026 Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 IPVH Management \u0026 Consulting SPRL, repr\u00E9sent\u00E9e par Monsieur Patrick VAN HUMBEECK. Sa d\u00E9mission prendra effet \u00E0 dater de ce jour. Les Actionna\u00EDres prennent acte, d\u00E9cident de lui accorder d\u00E9charge pour ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Les Actionnaires nomment \u00E0 la fonction d\u0027administrateur, qui accepte, St\u00E9phanie HEYNDERICKX, domicili\u00E9 \u00E0 Rue Rodenbach 106, 1190 Forest, Belgique. Son mandat d\u0027administrateur, prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, approuvant les comptes de l\u0027exercice 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur Monsieur Jean-Marc Heynderickx"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires d\u00E9cide de renouveler le mandat des administrateurs Jean Marc Heynderickx, Charles Heynderickx et de la soci\u00E9t\u00E9 IPVH Management \u0026 Consulting repr\u00E9sent\u00E9e par Patrick Van Humbeeck jusqu\u0027au 27 juin 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires d\u00E9cide de renouveler le mandat des administrateurs Jean Marc Heynderickx, Charles Heynderickx et de la soci\u00E9t\u00E9 IPVH Management \u0026 Consulting repr\u00E9sent\u00E9e par Patrick Van Humbeeck jusqu\u0027au 27 juin 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Humbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPVH Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires d\u00E9cide de renouveler le mandat des administrateurs Jean Marc Heynderickx, Charles Heynderickx et de la soci\u00E9t\u00E9 IPVH Management \u0026 Consulting repr\u00E9sent\u00E9e par Patrick Van Humbeeck jusqu\u0027au 27 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Chass\u00E9e de la Huipe 166, 1170 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 197, 1150 Bruxelles (Belgique), avec effet au 1er janvier 2019;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Chantraine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "prend acte dat de heer Patrick Chantraine, vertegenwoordiger van de sprl Phausis Real Estate Solutions, aftreedt als bestuurder met ingang van 17 mei 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt de heer Charles Heynderickx, domicilieerd 4, avenue de l\u0027Or\u00E9e \u00E0 1640 Rhode Saint-Gen\u00E8se, Belgi\u00EB, in plaats van de voorgaande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Humbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "Monsieur Patrick Van Humbeeck \u00E9tant d\u00E9missionnaire de sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 2 janvier 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires propose la nomination de Monsieur Jean-Marc Heynderickx en remplacement de Monsieur Patrick Van Humbeeck \u00E0 compter de cette date"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Humbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPVH Management \u0026 Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires propose en tant qu\u0027administrateur la nomination de la soci\u00E9t\u00E9 IPVH Management \u0026 Consulting sprl, dont le si\u00E8ge social est \u00E9tabli avenue de la Galaxie 8 \u00E0 1410 Waterloo, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrick Van Humbeeck \u00E0 co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Chantraine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847663105",
        "name": "PHAREAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "\u00C0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires tenue le 11 mai 2016, les actionnaires se sont r\u00E9unis afin de nommer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 anonyme Belgenext qui accepte, La SPRL Phausis Real Estate Solutions (en abr\u00E9g\u00E9 PHAREAS) dont le si\u00E8ge social est \u00E9tabli \u00E0 1420 Braine l\u0027Alleud, rue"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Wilmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle accepte la d\u00E9mission de Monsieur St\u00E9phane Wilmet et le d\u00E9chargera pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels de la soci\u00E9t\u00E9 au 31 d\u00E9cembre 2015.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "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": "2015-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": 17179000,
      "delta_eur": 4000000,
      "before_eur": 13179000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter: le capital social \u00E0 concurrence de 4.000.000 euros, pour le porter de 13.179.000 euros \u00E0 17.179.000 euros, par la cr\u00E9ation de 4.000 actions nouvelles ... \u00E0 souscrire en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "BELGENEXT",
    "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": false,
    "effective_date": "2013-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.718.230",
    "name_full": "MIDFIELD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Marc HEYNDERICKX",
        "quote": "Et imm\u00E9diatement le conseil d\u0027administration s\u0027est r\u00E9uni pour nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de Pr\u00E9sident du conseil d\u0027administration et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Monsieur Jean-Marc HEYNDERICKX pr\u00E9nomm\u00E9 qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}