GALLER HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Mohamed Khalifa H. Al-Thani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Nicolas Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Honhon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Khalifa H. Al-Thani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater et accepter la d\u00E9mission de M. Mohamed Khalifa H. Al-Thani domicili\u00E9 \u00E0 Doha,.Qatar, P.O. Box 22077 de son mandat d\u0027administrateur de classe A de la Soci\u00E9t\u00E9 SA Galler Holding et lui donne d\u00E9charge \u00E0 compter du 22 d\u00E9cembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater et accepter la d\u00E9mission de Monsieur Nicolas Lambert, domicili\u00E9 rue Henri Dunant, 172A \u00E0 7000 Mons en tant qu\u0027administrateur ind\u00E9pendant de Galler Holding \u00E0 compter du 30 septembre 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Honhon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 6 juin 2025, l\u0027Assembl\u00E9e, a d\u00E9cid\u00E9 de nommer Monsieur Yves Honhon, domicili\u00E9 Rue du Batty 31 \u00E0 4000 Li\u00E8ge en tant qu\u0027administrateur de Galler Holding \u00E0 compter du 6 juin 2025 et pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer le commissaire aux comptes la soci\u00E9t\u0117 RSM InterAudit, situ\u00E9e Lozenberg, 18 \u00E0 1932 BRuxelles et repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Focant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed Khalifa H. Al-Thani",
        "address": "Doha,.Qatar, P.O. Box 22077",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater et accepter la d\u00E9mission de M. Mohamed Khalifa H. Al-Thani",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Lambert",
        "address": "rue Henri Dunant, 172A \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater et accepter la d\u00E9mission de Monsieur Nicolas Lambert,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Honhon",
        "address": "Rue du Batty 31 \u00E0 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 6 juin 2025, l\u0027Assembl\u00E9e, a d\u00E9cid\u00E9 de nommer Monsieur Yves Honhon,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": "Lozenberg, 18 \u00E0 1932 BRuxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer le commissaire aux comptes la soci\u00E9t\u0117 RSM InterAudit,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-03",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shaun Doherty",
        "address": "41 Pentney Road, London, SW12 0NZ",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater et accepter la d\u00E9mission de M. Shaun Doherty, domicili\u00E9 \u00E0 41 Pentney Road, London, SW12 0NZ de son mandat d\u0027administrateur de classe A de la Soci\u00E9t\u00E9 SA Galler Holding et lui donne d\u00E9charge \u00E0 compter du 1er juin 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Picard",
        "address": "16 A Rue du Pas Bayard, 4163 Tavier, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater et accepter la d\u00E9mission de M. Christophe Picard, domicili\u00E9 \u00E0 16 A Rue du Pas Bayard, 4163 Tavier, Belgique de son mandat d\u0027administrateur de classe B de la Soci\u00E9t\u00E9 SA Galler Holding et lui donne d\u00E9charge \u00E0 compter du 1er juin 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Promeole",
        "address": "18 Rue du Buis, 1170 Watermael-Boitsfort",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater la d\u00E9mission de l\u0027administrateur Promeole, ayant son si\u00E8ge \u00E0 18 Rue du Buis, 1170 Watermael-Boitsfort, T.V.A 0476.012.751 dont le repr\u00E9sentant permanent est Monsieur S\u00E9bastien Descl\u00E9e de Maredsous, domicili\u00E9 \u00E0 la m\u00EAme adresse, de son mandat d\u0027administra",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexeo SRL",
        "address": "23 Trou du Bois, 4652 Xhendelesse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater la r\u00E9vocation de l\u0027administrateur Alexeo SRL, ayant son si\u00E8ge \u00E0 23 Trou du Bois, 4652 Xhendelesse, T.V.A 0839.230.637 dont le repr\u00E9sentant permanent est Monsleur Salvatore lannello, domicili\u00E9 \u00E0 la m\u00EAme adresse, de son mandat d\u0027administrateur de la Soci\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Jos\u00E9 De Gouveia",
        "address": "Gardenview 2047, P.O. Box 75049, Johannesbourg, Afrique du Sud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.727.254",
        "name": "Galler Holding",
        "address": "213, avenue du Parc Industriel \u00E0 4041 Herstal",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 1 juin 2023, I\u0027Assembl\u00E9e, a d\u00E9cid\u00E9 de nommer Monsieur Jo\u00E3o Jos\u00E9 De Gouveia, domicili\u00E9 \u00E0 Gardenview 2047, P.O. Box 75049, Johannesbourg, Afrique du Sud en tant que repr\u00E9sentant permanent de Galler Holding.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Invest For Jobs",
        "address": "80 Boulevard Auguste Reyers, 1030 Schaerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0644.590.437",
        "name": "Invest For Jobs",
        "address": "80 Boulevard Auguste Reyers, 1030 Schaerbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 02/06/2023, l\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur classe B la soci\u00E9t\u00E9 \u0022Invest For Jobs\u0022, ayant son si\u00E8ge \u00E0 80 Boulevard Auguste Reyers, 1030 Schaerbeek, T.V.A num\u00E9ro 0644.590.437 dont le repr\u00E9sentant permanent sera Monsieur Christophe Picard, domicili\u00E9 \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Lambert",
        "address": "172 A Rue Henri Dunant, 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 02/06/2023, l\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur Nicolas Lambert, dom\u012Fcill\u00E9 \u00E0 172 A Rue Henri Dunant, 7000 Mons.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "M. Shaun Doherty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "M. Christophe Picard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "l\u0027administrateur Promeole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "l\u0027administrateur Alexeo SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "M. Jo\u00E3o Jos\u00E9 De Gouveia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur classe B",
      "person": {
        "rrn": null,
        "name": "Invest For Jobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Nicolas Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shaun Doherty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater et accepter la d\u00E9mission de M. Shaun Doherty, domicili\u00E9 \u00E0 41 Pentney Road, London, SW12 0NZ de son mandat d\u0027administrateur de classe A de la Soci\u00E9t\u00E9 SA Galler Holding et lui donne d\u00E9charge \u00E0 compter du 1er juin 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Picard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater et accepter la d\u00E9mission de M. Christophe Picard, domicili\u00E9 \u00E0 16 A Rue du Pas Bayard, 4163 Tavier, Belgique de son mandat d\u0027administrateur de classe B de la Soci\u00E9t\u00E9 SA Galler Holding et lui donne d\u00E9charge \u00E0 compter du 1er juin 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Descl\u00E9e de Maredsous",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476012751",
        "name": "Promeole",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater la d\u00E9mission de l\u0027administrateur Promeole, ayant son si\u00E8ge \u00E0 18 Rue du Buis, 1170 Watermael-Boitsfort, T.V.A 0476.012.751 dont le repr\u00E9sentant permanent est Monsieur S\u00E9bastien Descl\u00E9e de Maredsous, domicili\u00E9 \u00E0 la m\u00EAme adresse, de son mandat d\u0027administra",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore lannello",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839230637",
        "name": "Alexeo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater la r\u00E9vocation de l\u0027administrateur Alexeo SRL, ayant son si\u00E8ge \u00E0 23 Trou du Bois, 4652 Xhendelesse, T.V.A 0839.230.637 dont le repr\u00E9sentant permanent est Monsleur Salvatore lannello, domicili\u00E9 \u00E0 la m\u00EAme adresse, de son mandat d\u0027administrateur de la Soci\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Picard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644590437",
        "name": "Invest For Jobs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 02/06/2023, l\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur classe B la soci\u00E9t\u00E9 \u0022Invest For Jobs\u0022, ayant son si\u00E8ge \u00E0 80 Boulevard Auguste Reyers, 1030 Schaerbeek, T.V.A num\u00E9ro 0644.590.437 dont le repr\u00E9sentant permanent sera Monsieur Christophe Picard, domicili\u00E9 \u00E0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 02/06/2023, l\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur Nicolas Lambert, dom\u012Fcill\u00E9 \u00E0 172 A Rue Henri Dunant, 7000 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain BALTHAZART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine HOTTEBEEX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Alain BALTHAZART",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "DNVISION LIEGE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GALLER HOLDING",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain BALTHAZART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine HOTTEBEEX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BALTHAZART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447727254",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Alain BALTHAZART, par Madame G\u00E9raldine HOTTEBEEX, avec effet au 21 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine HOTTEBEEX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447727254",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Alain BALTHAZART, par Madame G\u00E9raldine HOTTEBEEX, avec effet au 21 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 36000438.31,
      "delta_eur": 0.0,
      "before_eur": 36000438.31,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 31894033.31,
      "delta_eur": 8538834.11,
      "before_eur": 23355199.2,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NOSHAQ",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Invest for Jobs",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ELH",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 34741,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 258.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 36000438.31,
      "delta_eur": 4106405.0,
      "before_eur": 31894033.31,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 19027,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 258.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-04",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DELOITTE R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Julie DELFORGE"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA, le rapport du commissaire et l\u2019attestation bancaire",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 36880,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 34013,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2284,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "71.12.02-251.03",
        "name": "SCHETTER Renaud",
        "address": "4280 Hannut, rue des Loups, 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce par vote s\u00E9par\u00E9 sur la d\u00E9charge des administrateurs et des commissaires, s\u0027il en est nomm\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA, le rapport du commissaire et l\u2019attestation bancaire",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8538834.11,
      "currency": "EUR",
      "after_eur": 31894033.31,
      "delta_eur": 8538834.11,
      "before_eur": 23355199.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 8.538.834,11\u20AC pour le porter de 23.355.199,20 \u20AC \u00E0 31.894.033,31 \u20AC par l\u2019\u00E9mission de 34.741 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4106405.0,
      "currency": "EUR",
      "after_eur": 36000438.31,
      "delta_eur": 4106405.0,
      "before_eur": 31894033.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 4.106.405,00 \u20AC pour le porter de 31.894.033,31 \u20AC \u00E0 36.000.438,31 \u20AC par la cr\u00E9ation de 19.027 actions nouvelles... \u00E0 souscrire en num\u00E9raire... et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHETTER Renaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur, pour une dur\u00E9e de 6 ans : \u00B7 la soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, TVA num\u00E9ro 0452.116.307, RPM Li\u00E8ge (division Li\u00E8ge), dont l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "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": "2024-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "DELOITTE R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": "*24414100*",
    "individual_name": "Julie DELFORGE"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full_after": "GALLER HOLDING",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GALLER HOLDING",
    "current_zetel_raw": "Avenue du Parc Industriel 213, 4041 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is confirmed as a \u0027soci\u00E9t\u00E9 anonyme\u0027 named \u0027GALLER HOLDING\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme de soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB GALLER HOLDING \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME - D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Province of Li\u00E8ge (Wallonia).",
      "new_text": "Le si\u00E8ge est \u00E9tabli en Province de Li\u00E8ge (R\u00E9gion Wallonne).\nL\u2019adresse du si\u00E8ge peut \u00EAtre fix\u00E9e partout en Province de Li\u00E8ge sur simple d\u00E9cision du conseil\nd\u0027administration \u00E0 publier aux Annexes du Moniteur Belge.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes buying, selling, manufacturing, importing, and exporting products related to pastry and confectionery, as well as intellectual property exploitation and administrative services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique comme \u00E0 l\u2019\u00E9tranger :\n- L\u2019achat, la vente, la fabrication, l\u2019importation, l\u0027exportation de tous produits se rapportant aux",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general meeting.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at \u20AC36,000,438.31, divided into 73,177 shares without nominal value, distributed across three classes.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trente-six millions quatre cent trente-huit mille euros et trente et un cents\n(36.000.438,31\u20AC). Il est divis\u00E9 en 73.177 actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant",
      "change_kind": "restated",
      "article_title": "MONTANT ET REPRESENTATION",
      "article_number": "5"
    },
    {
      "summary": "The capital can be increased or reduced by a general meeting, with specific rules for cash increases and pre-emptive rights.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires\nstatuant dans les conditions fix\u00E9es par la loi.\nEn cas d\u0027augmentation de capital \u00E0 souscrire en esp\u00E8ces, les actions nouvelles doivent \u00EAtre offertes",
      "change_kind": "restated",
      "article_title": "MODIFICATION DU CAPITAL",
      "article_number": "6"
    },
    {
      "summary": "Calls for funds are decided by the board of directors, with rules for repayment and interest on unpaid calls.",
      "new_text": "Les appels de fonds sont d\u00E9cid\u00E9s souverainement par le conseil d\u0027administration.\nTout versement appel\u00E9 s\u0027impute sur l\u0027ensemble des actions dont l\u0027actionnaire est titulaire. Le conseil",
      "change_kind": "restated",
      "article_title": "APPELS DE FONDS",
      "article_number": "7"
    },
    {
      "summary": "The shares are nominative, and their transfers are registered and signed by the parties or their representatives.",
      "new_text": "Les titres sont nominatifs.\nIl est tenu au si\u00E8ge un registre des actions nominatives dont tout actionnaire peut prendre",
      "change_kind": "restated",
      "article_title": "NATURE DES TITRES",
      "article_number": "8"
    },
    {
      "summary": "Rules for share transfers are governed by a convention between shareholders.",
      "new_text": "Les r\u00E8gles relatives aux cessions d\u2019actions sont r\u00E9gl\u00E9es dans une convention entre les actionnaires.",
      "change_kind": "restated",
      "article_title": "CESSION DES ACTIONS",
      "article_number": "9"
    },
    {
      "summary": "The company can issue bonds, with specific rules for convertible bonds or subscription rights requiring a general meeting decision.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations, hypoth\u00E9caires ou autres, par d\u00E9cision du conseil",
      "change_kind": "restated",
      "article_title": "\u00C9MISSION D\u0027OBLIGATIONS \u2013 DROITS DE SOUSCRIPTION",
      "article_number": "10"
    },
    {
      "summary": "The board consists of 8 members elected for up to 6 years, with specific election rules for each share class and two independent directors.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de 8 membres nomm\u00E9s pour six ans au plus par",
      "change_kind": "restated",
      "article_title": "COMPOSITION DU CONSEIL D\u2019ADMINISTRATION.",
      "article_number": "11"
    },
    {
      "summary": "In case of a vacancy, remaining board members can temporarily fill it by co-option until the next general meeting.",
      "new_text": "En cas de vacance d\u2019une ou plusieurs places d\u2019administrateurs par suite de d\u00E9c\u00E8s, d\u00E9mission ou",
      "change_kind": "restated",
      "article_title": "VACANCE",
      "article_number": "12"
    },
    {
      "summary": "The board elects a President, and meetings are held at least four times a year or upon request.",
      "new_text": "Le conseil d\u0027administration \u00E9lit un Pr\u00E9sident\nLe conseil se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son Pr\u00E9sident (ou, en cas d\u2019",
      "change_kind": "restated",
      "article_title": "PRESIDENCE - REUNIONS",
      "article_number": "13"
    },
    {
      "summary": "The board can only deliberate on agenda items, requiring a quorum of half its members and representation from each class.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que sur les points port\u00E9s \u00E0 l\u0027ordre",
      "change_kind": "restated",
      "article_title": "R\u00C9UNIONS \u2013 D\u00C9LIB\u00C9RATIONS ET R\u00C9SOLUTIONS.",
      "article_number": "14"
    },
    {
      "summary": "The board has the power to perform all acts contributing to the realization of the company\u0027s object, except those reserved by law for the general meeting.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes contribuant \u00E0 la r\u00E9alisation de",
      "change_kind": "restated",
      "article_title": "POUVOIRS DU CONSEIL",
      "article_number": "15"
    },
    {
      "summary": "The board can delegate daily management and representation to directors and other agents, acting alone or jointly.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, ainsi que la",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALIERE - DELEGATIONS",
      "article_number": "16"
    },
    {
      "summary": "The company is represented by an administrator of class A acting jointly with an administrator of class B, without prior board decision.",
      "new_text": "Sauf d\u00E9l\u00E9gations ou pouvoirs particuliers et sans pr\u00E9judice aux d\u00E9l\u00E9gations vis\u00E9es \u00E0 l\u0027article",
      "change_kind": "restated",
      "article_title": "REPRESENTATION ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "17"
    },
    {
      "summary": "Financial control is entrusted to one or more auditors from the Institute of Company Auditors, appointed by the general meeting.",
      "new_text": "Si la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "18"
    },
    {
      "summary": "The general meeting is composed of all shareholders with voting rights, and its decisions are binding on all shareholders.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "19"
    },
    {
      "summary": "The annual general meeting is held on the first Friday of June, and can be convened extraordinary at the request of shareholders representing 10% of the capital.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le premier vendredi du mois de juin, \u00E0 onze heures.\nS\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi.",
      "change_kind": "restated",
      "article_title": "REUNION",
      "article_number": "20"
    },
    {
      "summary": "Meetings are held at the registered office or as indicated in the convocation, initiated by the board or auditors.",
      "new_text": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, \u00E0 l\u0027initiative du",
      "change_kind": "restated",
      "article_title": "CONVOCATIONS",
      "article_number": "21"
    },
    {
      "summary": "To be admitted to the general meeting, shareholders of nominative shares must inform their intention five days before the date.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration peut exiger que les propri\u00E9taires",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u0027ASSEMBLEE",
      "article_number": "22"
    },
    {
      "summary": "Shareholders can participate remotely via electronic means, and are deemed present for quorum and majority purposes.",
      "new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par l\u2019interm\u00E9diaire d\u2019un moyen",
      "change_kind": "restated",
      "article_title": "PARTICIPATION A DISTANCE",
      "article_number": "23"
    },
    {
      "summary": "Shareholders can unanimously take all decisions within the general meeting\u0027s power in writing, except for those requiring an authentic act.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u2019unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE ECRITE",
      "article_number": "24"
    },
    {
      "summary": "Shareholders can be represented by a proxy, and co-owners must be represented by a single person.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.\nLe conseil d\u0027administration peut arr\u00EAter la formule des procurations et exiger que celles-ci soient",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "25"
    },
    {
      "summary": "The general meeting is presided over by the board president, and the secretary is designated by the president.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident du conseil d\u0027administration ou, \u00E0 son d\u00E9faut, par",
      "change_kind": "restated",
      "article_title": "BUREAU",
      "article_number": "26"
    },
    {
      "summary": "The board can postpone the decision of general meetings for three weeks, which annuls all decisions in extraordinary meetings.",
      "new_text": "Le conseil d\u2019administration a le droit de proroger, s\u00E9ance tenante, \u00E0 trois semaines la d\u00E9cision des",
      "change_kind": "restated",
      "article_title": "PROROGATION DE L\u0027ASSEMBLEE",
      "article_number": "27"
    },
    {
      "summary": "Each share gives one vote.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "28"
    },
    {
      "summary": "A list of attendance is drawn up, and decisions are validly taken with 50% of voting shares present or represented.",
      "new_text": "Il est dress\u00E9, par les soins de l\u0027organe qui a convoqu\u00E9 l\u0027assembl\u00E9e, une liste de pr\u00E9sence indiquant le",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS DE L\u0027ASSEMBLEE GENERALE",
      "article_number": "29"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and shareholders who request it.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "30"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.\nLe trente et un d\u00E9cembre de chaque ann\u00E9e, le conseil d\u0027administration dresse un inventaire et \u00E9tablit",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "31"
    },
    {
      "summary": "The annual general meeting votes on the annual accounts and the discharge of administrators and auditors.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce par vote s\u00E9par\u00E9 sur la",
      "change_kind": "restated",
      "article_title": "VOTE DES COMPTES ANNUELS",
      "article_number": "32"
    },
    {
      "summary": "A minimum of one-twentieth of net profits is set aside for a reserve fund, which becomes optional when it reaches 10% of the capital.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale fait annuellement sur les b\u00E9n\u00E9fices nets un pr\u00E9l\u00E8vement d\u2019un vingti\u00E8me au",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION",
      "article_number": "33"
    },
    {
      "summary": "Dividend payments are made at times and places indicated by the board of directors.",
      "new_text": "Le paiement des dividendes ou acomptes sur dividendes se fait aux \u00E9poques et aux endroits",
      "change_kind": "restated",
      "article_title": "PAIEMENT DES DIVIDENDES \u2013 ACOMPTES SUR DIVIDENDES",
      "article_number": "34"
    },
    {
      "summary": "If the net assets are reduced to less than half the capital, the board must convene a general meeting to decide on dissolution or measures.",
      "new_text": "Lorsque, par suite de perte, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, le",
      "change_kind": "restated",
      "article_title": "PERTE DU CAPITAL",
      "article_number": "35"
    },
    {
      "summary": "In case of dissolution, liquidation is carried out by one or more liquidators appointed by the general meeting.",
      "new_text": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par les",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "36"
    },
    {
      "summary": "After paying debts, the surplus of liquidation is first used to repay shares up to their unpaid amount.",
      "new_text": "Apr\u00E8s le paiement de toutes dettes et charges de la soci\u00E9t\u00E9 ou consignation des sommes",
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "37"
    },
    {
      "summary": "For the execution of the statutes, all shareholders, obligataires, etc., domiciled abroad make an election of domicile in Belgium.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obligataire, administrateur, commissaire, directeur,",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "38"
    },
    {
      "summary": "Disputes are settled according to the CEPANI mediation and arbitration rules, with the seat and language of mediation and arbitration being French.",
      "new_text": "Tous ceux qui sont li\u00E9s par les pr\u00E9sents statuts feront application du r\u00E8glement de m\u00E9diation du",
      "change_kind": "restated",
      "article_title": "ARBITRAGE",
      "article_number": "39"
    },
    {
      "summary": "For everything not provided for in the statutes, reference is made to the Code of Companies and Associations.",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": "CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS",
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SPARAXIS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA, le rapport du commissaire et l\u0027attestation bancaire",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 73177,
    "shares_before": 54150,
    "capital_after_eur": 36000438.31,
    "capital_before_eur": 31894033.31,
    "share_classes_after": [
      {
        "count": 36880,
        "label": "classe A",
        "rights_summary": "Same rights as other classes unless otherwise provided.",
        "voting_per_share": 1.0
      },
      {
        "count": 34013,
        "label": "classe B",
        "rights_summary": "Same rights as other classes unless otherwise provided.",
        "voting_per_share": 1.0
      },
      {
        "count": 2284,
        "label": "classe C",
        "rights_summary": "Same rights as other classes unless otherwise provided.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447727254",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Eric BRANDT, par Monsieur Alain BALTHAZART, avec effet au 09 mai 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BALTHAZART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447727254",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Eric BRANDT, par Monsieur Alain BALTHAZART, avec effet au 09 mai 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain BALTHAZART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat de commissaire aux comptes la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scri, situ\u00E9e Gateway Building, Luchthaven Nationaal 1 J \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Julie DELFORGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 34434851.2,
      "delta_eur": 7450000.000000004,
      "before_eur": 26984851.2,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2450000.0,
      "currency": "EUR",
      "after_eur": 29434851.2,
      "delta_eur": 2450000.0,
      "before_eur": 26984851.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 2.450.000,00 \u20AC pour le porter de 26.984.851,20 \u20AC \u00E0 29.434.851,20 \u20AC par l\u2019\u00E9mission de 1818 actions de classe A nouvelles \u00E0 souscrire au prix arrondi de 1.347,32 \u20AC par action par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par la soci\u00E9t\u00E9 de droit qatari \u00AB AL ALFIA HOLDING \u00BB \u00E0 l\u2019 encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 34434851.2,
      "delta_eur": 5000000.0,
      "before_eur": 29434851.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 5.000.000,00 \u20AC pour le porter de 29.434.851,20 \u20AC \u00E0 34.434.851,20 \u20AC par la cr\u00E9ation de 3.860 actions nouvelles sans d\u00E9signation de valeur nominale, soit 1089 actions de classe A, soit 2.549 actions de classe B et 222 actions de classe C, \u00E0 souscrire en num\u00E9raire au prix arrondi de 1.347,32 \u20AC par action pour les actionnaires de classe A et B et au prix arrondi de 446,10 \u20AC par action pour l\u2019actionnaire de classe C, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 11079652.0,
      "currency": "EUR",
      "after_eur": 23355199.2,
      "delta_eur": -11079652.0,
      "before_eur": 34434851.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 11.079.652,00 \u20AC pour le ramener de 34.434.851,20 \u20AC \u00E0 23.355.199,20 \u20AC par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels de l\u2019ann\u00E9e 2020, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 7 juin 2021, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PICARD Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur de classe B, pour une dur\u00E9e de 6 ans, Monsieur PICARD Christophe, domicili\u00E9 \u00E0 4163 Anthisnes, rue du Pas Bayard, 16/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "PICARD Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 29434851.2,
      "delta_eur": 2450000.0,
      "before_eur": 26984851.2,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AL ALFIA HOLDING",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1818,
          "contribution_amount_eur": 2450000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1818,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1347.32
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 2450000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 34434851.2,
      "delta_eur": 5000000.0,
      "before_eur": 29434851.2,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3860,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1347.32
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 5000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 23355199.2,
      "delta_eur": -11079652.0,
      "before_eur": 34434851.2,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-01-06",
    "filing_date": "2022-01-03",
    "act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DELOITTE R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Julie DELFORGE"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "attestation bancaire",
    "rapport du CA",
    "rapport du commissaire",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 13589,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 4749,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1071,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer comme commissaire aux comptes la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl, situ\u00E9e Gateway Building, Luchthaven Nationaal 1 J \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Julie DELFORGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}