E-CAPITAL II

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Broqueville 12 boite 7 \u00E0 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Broqueville",
        "country": "BE",
        "postcode": "1150",
        "box_number": "7",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DE TERVUEREN 168- 1150 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Le liquidateur a d\u00E9cid\u00E9 de transf\u00E9rer, \u00E0 partir du 29 mars 2023, le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue de Tervueren 168-1150 Bruxelles \u00E0 l\u0027adresse suivante: Avenue de Broqueville 12 boite 7 \u00E0 1150 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves Trouveroy",
    "firm_city": null,
    "firm_name": "E-Capital Equity Management SCRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-12",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-05-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.512.080",
    "name_full": "E-CAPITAL II EN LIQUIDATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine",
    "org_rep_person_name": null,
    "person_role_at_subject": "d\u00E9l\u00E9gu\u00E9e du liquidateur"
  },
  "co_filed_documents": [
    "Extrait de la d\u00E9cision du liquidateur",
    "Procuration du liquidateur"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 168 \u00E0 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Tervueren 273-1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "273",
        "locality_suffix": null
      },
      "effective_date": "2019-10-28",
      "evidence_quote": "Le liquidateur a d\u00E9cid\u00E9 de transf\u00E9rer, \u00E0 partir du 28 octobre 2019, le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue de Tervueren 273-1150 Bruxelles \u00E0 l\u0027adresse suivante: Avenue de Tervueren 168 \u00E0 1150 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves Trouveroy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "liquidateur",
    "date": "2019-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.512.080",
    "name_full": "E-CAPITAL II EN LIQUIDATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine DEFAYS",
    "org_rep_person_name": null,
    "person_role_at_subject": "domicili\u00E9e \u00E0 Bruxelles"
  },
  "co_filed_documents": [
    "Extrait de la d\u00E9cision du liquidateur",
    "Procuration de Madame Christine DEFAYS"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_with_close",
    "liquidator": {
      "name": "SCRL E-CAPITAL EQUITY MANAGEMENT"
    }
  },
  "subject_company": {
    "kbo": "0888.512.080",
    "name_full": "E-CAPITAL II"
  }
}

{
  "events": [
    {
      "kind": "other",
      "after_eur": 3588056.4,
      "delta_eur": -4321443.6,
      "before_eur": 7909500.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.512.080",
    "name_full": "E-CAPITAL JI"
  }
}

{
  "notary": {
    "name": "Nicolas van Raemdonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-21",
    "filing_date": "2007-03-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "non applicable",
    "old_schedule": "non applicable",
    "effective_from_year": 2018,
    "rule_changes_summary": "La dur\u00E9e de la soci\u00E9t\u00E9 a \u00E9t\u00E9 prorog\u00E9e d\u0027un an, passant de 30 mars 2017 \u00E0 30 mars 2018. Cette modification a \u00E9t\u00E9 faite par d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Cavenue de Tervueren 273, 1150 Woluwe-Saint-Pierre",
    "address_old": "Cavenue de Tervueren 273, 1150 Woluwe-Saint-Pierre",
    "effective_date": "2017-03-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0888.512.080",
    "name_full": "E-CAPITAL II",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "5100.000.000",
    "org_name": "ASBL U.C.M. Guichet d\u0027Entreprises",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "5100.000.000",
    "grantee_name": "ASBL U.C.M. Guichet d\u0027Entreprises",
    "grantor_name": "E-CAPITAL II",
    "scope_summary": "Signature et d\u00E9p\u00F4t de toute d\u00E9claration de modification au Registre des Personnes Morales.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "Aucune condition de fin pr\u00E9cise mentionn\u00E9e.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.512.080",
    "name_full": "E-CAPITAL II"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 7909500,
      "delta_eur": -11864250,
      "before_eur": 19773750,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.512.080",
    "name_full": "E-CAPITAL II"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.512.080",
    "name_full": "E-CAPITAL II"
  }
}

{
  "notary": {
    "name": "Pierre-Paul Vander Borght",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-04-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-03-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0888.289.475",
        "name": "E-Capital Equity Management",
        "address": "1030 Bruxelles / Schaerbeek, Square Vergote, 41",
        "country": "BE",
        "legal_form": "Coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5274,
      "amount_subscribed_eur": 527400.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de s\u0027int\u00E9resser dans toutes soci\u00E9t\u00E9s identifi\u00E9es comme ayant un fort potentiel de croissance, de rendre des services de conseil, et d\u0027avis \u00E0 de telles soci\u00E9t\u00E9s et d\u0027y exercer les fonctions d\u0027administrateur ou de g\u00E9rant afin de promouvoir, stimuler et organiser leur d\u00E9veloppement. Elle peut s\u0027int\u00E9resser, par voie d\u0027apport, de souscription, de prise de participation, d\u0027intervention financi\u00E8re ou de toute autre mani\u00E8re, dans toutes soci\u00E9t\u00E9s, entreprises et associations, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, et peut g\u00E9rer et valoriser ces int\u00E9r\u00EAts et participations. Elle peut r\u00E9aliser toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, financi\u00E8res, commerciales, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet social ou de nature \u00E0 en favoriser ou faciliter la r\u00E9alisation ou le d\u00E9veloppement. Elle peut se porter caution et donner toute s\u00FBret\u00E9 en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non.",
    "is_lucrative": true,
    "short_summary": "Investissement dans des soci\u00E9t\u00E9s \u00E0 fort potentiel de croissance, services de conseil et gestion."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 7,
    "representation_clause": "deux administrateurs agissant conjointement; ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou le directeur, agissant s\u00E9par\u00E9ment",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2007-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 6,
    "rule_text": "premier mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 5274,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2007-03-30",
      "bank_name": "KBC",
      "amount_eur": 527400.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2007-03-30",
    "amount_subscribed_eur": 527400.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0888.512.080",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "E-CAPITAL II",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Square Vergote 41 \u00E0 Schaerbeek / 1030 Bruxelles",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0808.512.080"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "J\u00E9r\u00F4me Lamfalussy",
        "address": "Woluwe-Saint-Pierre / 1150 Bruxelles, avenue de l\u0027Aviation, 38"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Raymond Calozet",
        "address": "6870 Awenne, rue du Fourneau Saint-Michel, 58"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Marc F\u00E9ard",
        "address": "Forest / 1190 Bruxelles, avenue Brugmann, 64"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Reynald Jacobs",
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue de Castonier, 45"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Pierre Konings",
        "address": "Uccle / 1180 Bruxelles, avenue du Prince d\u0027Orange, 178"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Filip Lammerant",
        "address": "Auderghem / 1160 Bruxelles, dr\u00E8ve Louisa Chaudoir, 16"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "L\u00E9on Lhoist",
        "address": "Woluwe-Saint-Pierre / 1150 Bruxelles, avenue des Fleurs, 8"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Jean-Claude Log\u00E9",
        "address": "1380 Lasne, chemin du Margot, 15"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "J\u00E9r\u00F4me Majoie",
        "address": "Uccle / 1180 Bruxelles, avenue Hamoir, 66"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Philippe Moorkens",
        "address": "Woluwe-Saint-Lambert / 1200 Bruxelles, avenue Lambeau, 13"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Louis-Marie Piron",
        "address": "6852 Paliseul, Fr\u00EAnes, 5"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Philippe Winssinger",
        "address": "1380 Lasne, avenue G\u00E9n\u00E9ral Dubois, 10"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
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}