CONNECTIS

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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.744.785",
    "name_full": "CONNECTIS",
    "legal_form": "SA"
  },
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.744.785",
    "name_full": "CONNECTIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire instrumentant pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u2019une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u2019adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric JENTGES",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2024-05-02",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.744.785",
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  "subject_company": {
    "kbo": "0478.744.785",
    "name_full": "CONNECTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 425449.0,
      "currency": "EUR",
      "after_eur": 1479049.0,
      "delta_eur": 425449.0,
      "before_eur": 1053600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre cent vingt-cinq mille quatre cent quarante-neuf euros (425.449,00 EUR) pour le porter d\u2019 un million cinquante-trois mille six cents euros (1.053.600,00 EUR) \u00E0 un million quatre cent septante-neuf mille quarante-neuf euros (\u20AC 1.479.049,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0478.744.785",
    "name_full": "CONNECTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Genge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour la dur\u00E9e statutaire maximale, soit 6 ans, le mandat des administrateurs suivants: M. Christophe Genge et M. Nicolas du Chastel de la Howarderie."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Genge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Christophe Genge, pour la m\u00EAme dur\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas du Chastel de la Howarderie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour la dur\u00E9e statutaire maximale, soit 6 ans, le mandat des administrateurs suivants: M. Christophe Genge et M. Nicolas du Chastel de la Howarderie."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bourgeois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Vincent Bourgeois de son poste d\u0027administrateur, en date du 23 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0478.744.785",
    "name_full": "CONNECTIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DEMUYNCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de M. Nicolas DEMUYNCK ... en leur qualit\u00E9 d\u0027administrateur en date du 9 d\u00E9cembre 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah UNGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de ... sa Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles repr\u00E9sent\u00E9e par Madame Sarah UNGER en leur qualit\u00E9 d\u0027administrateur en date du 9 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GENGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Christophe GENGE Administrateur d\u00E9l\u00E9gu\u00E9."
    }
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  "subject_company": {
    "kbo": "0478.744.785",
    "name_full": "CONNECTIS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges ORTIZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Georges ORTIZ de son poste d\u0027administrateur en date du 18 janvier 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme M. Vincent BOURGEOIS en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GENGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Christophe GENGE."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0478.744.785",
    "name_full": "CONNECTIS",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ortiz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Ortiz nous a fait part de son souhait de d\u00E9missionner du Conseil d\u0027administration de Connectis et ce pour des raisons d\u0027ordre priv\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Unger",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles (S.R.I.B.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Madame Sarah Unger, domicili\u00E9e \u00E0 1180 Uccle, Rue Geleytsbeek, 96, num\u00E9ro national 83.07.18-272.10, a \u00E9t\u00E9 d\u00E9sign\u00E9e comme nouvelle repr\u00E9sentante permanente de la S.A. Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles (S.R.I.B.) dans le cadre de son mandat d\u0027administrateur de Connectis."
    }
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  "subject_company": {
    "kbo": "0478.744.785",
    "name_full": "CONNECTIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GENGE Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, avec effet \u00E0 ce jour, des g\u00E9rants actuels de la soci\u00E9t\u00E9, \u00E0 savoir: - Monsieur GENGE Christophe, domicili\u00E9 \u00E0 1180 Bruxelles, rue Keyenbempt 101, ici pr\u00E9sent;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMUYNCK Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, avec effet \u00E0 ce jour, des g\u00E9rants actuels de la soci\u00E9t\u00E9, \u00E0 savoir: - Monsieur DEMUYNCK Nicolas, domicili\u00E9 \u00E0 1460 Ittre, rue Maustichy 20, ici pr\u00E9sent.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENGE Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les cinq (5) personnes suivantes: - Monsieur GENGE Christophe, pr\u00E9nomm\u00E9, ici pr\u00E9sent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMUYNCK Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les cinq (5) personnes suivantes: - Monsieur DEMUYNCK Nicolas, pr\u00E9nomm\u00E9, ici pr\u00E9sent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "du CHASTEL de la HOWARDERIE Nicolas Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les cinq (5) personnes suivantes: - Monsieur du CHASTEL de la HOWARDERIE Nicolas Louis, pr\u00E9nomm\u00E9, \u00EDci pr\u00E9sent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORTIZ Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les cinq (5) personnes suivantes: - Monsieur ORTIZ Georges, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme dit ci-avan\u0131t pour accepter son mandat,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUET, Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les cinq (5) personnes suivantes: - La soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur JACQUET, Julien, domicili\u00E9 \u00E0 1080 Bruxelles, Quai des Charbonnages 54, \u00EDci pr\u00E9sent."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Puissant Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des pr\u00E9sents statuts, l\u0027assembl\u00E9e d\u00E9cide de nommer le commissaire Phillppe Puissant (DGST)."
    }
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}