For Talents

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Place Alphonse de Lamartine",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Passage Saint-Paul",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de transf\u00E9rer, \u00E0 compter du 02/01/2026, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante 7700 Mouscron, Pavillon II, Place Alphonse de Lamartine, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "FOR TALENTS",
    "legal_form": "SComm"
  }
}

{
  "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": "2025-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "FOR TALENTS",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "l\u0027Assembl\u00E9e donne mandat \u00E0 Monsieur Jonathan CATHERINE, num\u00E9ro national belge 80:05:23-061.91, n\u00FAm\u00E9ro de carte d\u0027identit\u00E9 592-3548598-31; domicili\u00E9 \u00E0 59230 Saint-Amand-Les-Eaux (France), rue du Ch\u00EAne Crupeau, 36, R\u00E9sidence Les Pr\u00E9s du Mont, avec pouvoir de substitution, aux fins d\u0027effectuer toutes les formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et signer tous documents n\u00E9cessaires \u00E0 ces fins.",
      "holder_kbo": null,
      "holder_name": "Jonathan CATHERINE",
      "scope_categories": [
        "filing",
        "deposit"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 408600864,
      "currency": "EUR",
      "after_eur": 408600865,
      "delta_eur": 408600864,
      "before_eur": 1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-07",
      "evidence_quote": "Les Parties conviennent que l\u0027Apport sera r\u00E9mun\u00E9r\u00E9 par l\u0027attribution \u00E0 la Soci\u00E9t\u00E9 Apporteuse de 408.600.864 actions nouvelles d\u0027un (1) euro de valeur nominale chacune, et que l\u0027augmentation de capital correspondante portera le cap\u00EDtal de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire d\u0027un (1) euro \u00E0 408.600.865 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "FOR TALENTS",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BOYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Nicolas BOYER, de ses fonctions de repr\u00E9sentant permanent de la succursale francaise de la soci\u00E9t\u00E9, FOR TALENTS FRANCE... L\u0027Assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 Monsieur Nicolas BOYER pour l\u0027exercice ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer un nouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 en commandite de droit belge FOR TALENTS pour l\u0027activit\u00E9 de sa succursale en France, FOR TALENTS FRANCE et appelle \u00E0 cette fonction Monsieur Mathieu LECLERCQ... Monsieur Mathieu LECLERCQ est nomm\u00E9 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "FOR TALENTS",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas BOYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779417962",
        "name": "NBFT Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027adopter \u00E0 l\u0027unanimit\u00E9 la nomination de la SRL de droit belge NBFT Consulting, ayant son si\u00E8ge \u00E0 7700 Mouscron, Passage Saint Paul, 16, RPM du Hainaut (division Tournai), num\u00E9ro d\u0027entreprise 779.417.962, \u00E0 partir du 1er janvier 2022, en tant que co-g\u00E9rant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "FOR TALENTS",
    "legal_form": "SComm"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "FOR TALENTS",
    "legal_form": "SComm"
  }
}

{
  "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": "2021-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "XQCDT",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Nicolas BOYER",
        "quote": "Le g\u00E9rant unique-associ\u00E9 commandit\u00E9 d\u00E9cide de nommer en qualit\u00E9 de fond\u00E9 de pouvoirs du g\u00E9rant Monsieur Nicolas BOYER... Le fond\u00E9 de pouvoirs ne pourra engager la soci\u00E9t\u00E9 et effectuer des paiements pour des montants sup\u00E9rieurs \u00E0 1.000.000 d\u0027euros.",
        "excluded_powers": "Engager la soci\u00E9t\u00E9 et effectuer des paiements pour des montants sup\u00E9rieurs \u00E0 1.000.000 d\u0027euros"
      }
    ]
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-29",
    "filing_date": "2020-06-17",
    "act_kind_objet": "RECTIFICATIF A L\u0027ACTE D\u0027APPORTS SUPPLEMENTAIRES EN NATURE DU"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.171.090",
        "name": "XQCDT",
        "role": "other",
        "address": "Rue du Progr\u00E8s, 4 \u00E0 7503 Tournai (Froyennes)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en Commandite",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ASSOCIATION FAMILIALE D\u0027INVESTISSEURS RESPONSABLES - AFIR HOLDING \u0026 MANAGEMENT COMPANY",
        "role": "contributor",
        "address": "Rue Goethe 46, 1637 Luxembourg (Luxembourg)",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 497647348,
    "real_estate_included": false,
    "patrimony_description": "Les apports en nature concernent 1.344.044 actions (sur un total de 4.845.869) de la soci\u00E9t\u00E9 coop\u00E9rative organis\u00E9e comme une soci\u00E9t\u00E9 anonyme ASSOCIATION FAMILIALE D\u0027INVESTISSEURS RESPONSABLES - AFIR HOLDING \u0026 MANAGEMENT COMPANY, situ\u00E9e au Luxembourg. La correction concerne la valeur de ces apports et le nombre de parts nouvelles \u00E9mises en contrepartie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "XQCDT",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en commandite XQCDT, r\u00E9unie le 24 avril 2020, a d\u00E9cid\u00E9 de rectifier une erreur mat\u00E9rielle constat\u00E9e dans l\u0027acte d\u0027apports suppl\u00E9mentaires en nature du 26 d\u00E9cembre 2019. Cette erreur portait sur la valeur des actions apport\u00E9es par la soci\u00E9t\u00E9 luxembourgeoise AFIR HOLDING \u0026 MANAGEMENT COMPANY et sur le nombre de parts nouvelles \u00E9mises en contrepartie. La correction a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, suite \u00E0 l\u0027avis du r\u00E9viseur d\u0027entreprises CERTAM BEDRIJFSREVISOREN, qui a confirm\u00E9 que la r\u00E9mun\u00E9ration attribu\u00E9e correspondait \u00E0 la valeur r\u00E9elle des appor",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-01-31",
    "what_corrected": "Erreur mat\u00E9rielle dans l\u0027acte du 26 d\u00E9cembre 2019 concernant la valeur des apports en nature et le nombre de parts sociales \u00E9mises en contrepartie.",
    "prior_pub_number": "2020-01-31/0018062"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 445679460,
      "currency": "BEF",
      "after_eur": 118669.02,
      "delta_eur": 11031.61,
      "before_eur": 107637.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-26",
      "evidence_quote": "en r\u00E9mun\u00E9ration de l\u0027apport des actions pr\u00E9cit\u00E9es, les apporteurs recevront 445.679.460 parts: nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "XQCDT",
    "legal_form": "SComm"
  }
}

{
  "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": "2019-12-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "XQCDT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-24",
    "act_kind_objet": "Rectification"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-24",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": null,
    "legal_form_before": "SA"
  },
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.171.090",
        "name": "XQCDT",
        "role": "other",
        "address": "Rue du Progr\u00E8s 4 \u00E0 7503 Tournai",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La rectification concerne la composition de l\u0027actionnariat de la soci\u00E9t\u00E9 XQCDT, telle qu\u0027indiqu\u00E9e dans le proc\u00E8s-verbal du 29 d\u00E9cembre 2011, o\u00F9 une erreur administrative a \u00E9t\u00E9 commise concernant la r\u00E9partition des actions entre les actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "XQCDT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme XQCDT, si\u00E9geant \u00E0 Tournai, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de corriger une erreur administrative survenue lors de la r\u00E9daction du proc\u00E8s-verbal du 29 d\u00E9cembre 2011, concernant la r\u00E9partition des 62.000 actions entre les actionnaires Monsieur LECLERCQ Matthieu Beno\u00EEt Christian et Madame MABILLE de PONCHEVILLE Perrine Frari\u00E7oise Laure.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2011-12-29",
    "what_corrected": "Erreur administrative dans la r\u00E9partition des actions entre les actionnaires dans le proc\u00E8s-verbal du 29 d\u00E9cembre 2011",
    "prior_pub_number": "19103648"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Marquain",
        "region": null,
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "C",
        "street_number": "29"
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter de ce jour, 1er mars 2013: De Marquain (7522) - Rue de la Terre \u00E0 Briques 29C A Tournai (7503) - Rue du Progr\u00E8s n\u00B04."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "XQCDT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7337942.43,
      "currency": "EUR",
      "after_eur": 7399942.43,
      "delta_eur": 7337942.43,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de sept million trois cent trente-sept mille neuf cent quarante-deux euros quarante-trois cents (\u20AC 7.337.942,43), pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 sept million trois cent nonante-neuf mille neuf cent quarante-deux euros quarante-trois cents (\u20AC 7.399.942,43), par apport en nature d\u0027une cr\u00E9ance en compte courant \u00E0 concurrence d\u0027un montant de sept million trois cent trente-sept mille neuf cent quarante-deux euros quarante-trois cents (\u20AC 7.337.942,43)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 149942.43,
      "currency": "EUR",
      "after_eur": 7250000.0,
      "delta_eur": -149942.43,
      "before_eur": 7399942.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 en vue d\u0027apurer les pertes encourues \u00E0 concurrence dudit montant de cent quarante-neuf mille neuf cent quarante-deux euros quarante-trois cents (\u20AC 149.942,43). pour le ramener de sept million trois cent nonante-neuf miile neuf cent quarante-deux euros quarante-trois cents (\u20AC 7.399.942,43) \u00E0 sept million deux cent cinquante mille euros (\u20AC 7.250.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.171.090",
    "name_full": "XQCDT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue de la Terre",
        "country": "BE",
        "postcode": "7522",
        "box_number": "F",
        "street_number": "29"
      },
      "old_address": {
        "city": "Briques",
        "region": null,
        "street": "Rue de la Terre",
        "country": "BE",
        "postcode": null,
        "box_number": "C",
        "street_number": "29"
      },
      "effective_date": "2007-05-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25/05/2007 approuve \u00E0 l\u0027unanimit\u00E9 la modification du si\u00E8ge social de l\u0027entreprise. Le nouveau si\u00E8ge social est donc: Rue de la Terre \u00E0 Briques 29F \u00E0 7522 Tournai."
    }
  ],
  "schema": "v3.2",
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