GROUPE 3D

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente-et-un mars deux mille vingt-six.",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Odealim Belgium HoldCo\u0022",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport pr\u00E9cit\u00E9 du r\u00E9viseur d\u2019entreprises du 30 mars 2026, \u00E9tabli par la soci\u00E9t\u00E9 anonyme \u0022Callens Vandelanotte\u0022",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 4.400.000 euros, par un apport en nature",
      "value": {
        "amount": 4400000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La r\u00E9mun\u00E9ration r\u00E9elle en contrepartie de l\u0027apport en nature consiste en l\u0027\u00E9mission de 20 actions sans d\u00E9signation de valeur nominale",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "shares": 20
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "CINQUI\u00C8ME RESOLUTION: Modification de l\u2019article 5 des statuts.",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SIXI\u00C8ME RESOLUTION: Modification des statuts pour les adapter au pacte d\u2019associ\u00E9s du 31 mars 2026.",
      "value": "pacte d\u0027associ\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u2019assembl\u00E9e confirme le mandat d\u2019administrateur de Monsieur Romain Daufouy en qualit\u00E9 d\u2019Administrateur Actionnaire Majoritaire.",
      "value": "Administrateur Actionnaire Majoritaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur PATRUREL Xavier, domicili\u00E9 \u00E0 78110 Le Vesinet,21 avenue Alfred de Musset (France)",
      "value": "Administrateur Actionnaire Majoritaire",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur SARDAY Mathieu, domicili\u00E9 \u00E0 75002 Paris, 265 rue Saint Denis, (France)",
      "value": "Administrateur Actionnaire Majoritaire",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Ofac \u002B Risk Management, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est sis Chauss\u00E9e de March\u00E9 486, 5101 Namur et enregistr\u00E9e au Registre des Personnes Morales de Li\u00E8ge, division Namur, sous le num\u00E9ro 0877.685.296",
      "value": "Administrateur Actionnaire Minoritaire",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DENIS Philippe domicili\u00E9 \u00E0 5170 Bois-de-Villers, 28 rue Emile Mahaux (Belgique)",
      "value": "repr\u00E9sentant permanent",
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Groupe 3D, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Marche 486, 5101 Namur et enregistr\u00E9e au Registre des Personnes Morales de Li\u00E8ge, division Namur, sous le num\u00E9ro 0898.814.965",
      "value": "Administrateur Actionnaire Minoritaire",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur PAULY Fr\u00E9d\u00E9ric, domicili\u00E9 \u00E0 6740 Etalle, 78 L\u2019enclos.",
      "value": "repr\u00E9sentant permanent",
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs susvis\u00E9s ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs susvis\u00E9s ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs susvis\u00E9s ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs susvis\u00E9s ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs susvis\u00E9s ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_term",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_term",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "representation_rule",
      "quote": "soit par deux (2) membres du conseil d\u0027administration agissant conjointement, dont au moins un (1) Administrateur Actionnaire Majoritaire",
      "value": "deux (2) membres du conseil d\u0027administration agissant conjointement, dont au moins un (1) Administrateur Actionnaire Majoritaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame DAOUT Caroline",
      "value": "formalit\u00E9s registre TVA BCE registre actions",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame LESCOT Virginie",
      "value": "formalit\u00E9s registre TVA BCE registre actions",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur FRANCQ Viktor",
      "value": "formalit\u00E9s registre TVA BCE registre actions",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur NEIRYNCK Antoine",
      "value": "formalit\u00E9s registre TVA BCE registre actions",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le trente-et-un mai, \u00E0 18 heures.",
      "value": "31 mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "1er janvier - 31 d\u00E9cembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
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      "kbo": "0035.949.310",
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      "name": "Odealim Belgium HoldCo",
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        "address": "Chauss\u00E9e de Marche(EP) 486, 5101 Namur",
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    {
      "id": "e2",
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      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
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        "role": "notaire",
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      "id": "e3",
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      "kind": "org",
      "name": "BERQUIN NOTAIRES",
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      "id": "e5",
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      "kind": "person",
      "name": "Dries Oosterlinck",
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        "role": "repr\u00E9sentant Callens Vandelanotte"
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      "kind": "person",
      "name": "Xavier PATUREL",
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        "role": "Administrateur Actionnaire Majoritaire",
        "address": "78110 Le Vesinet, 21 avenue Alfred de Musset (France)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu SARDAY",
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        "role": "Administrateur Actionnaire Majoritaire",
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    },
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      "kbo": null,
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      "name": "Philippe DENIS",
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        "role": "repr\u00E9sentant permanent Ofac \u002B Risk Management",
        "address": "5170 Bois-de-Villers, 28 rue Emile Mahaux (Belgique)"
      }
    },
    {
      "id": "e11",
      "kbo": "0898.814.965",
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      "name": "Groupe 3D",
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        "role": "Administrateur Actionnaire Minoritaire",
        "address": "Chauss\u00E9e de Marche 486, 5101 Namur",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric PAULY",
      "attrs": {
        "role": "repr\u00E9sentant permanent Groupe 3D",
        "address": "6740 Etalle, 78 L\u2019enclos"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Caroline DAOUT",
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        "role": "mandataire"
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    },
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      "id": "e14",
      "kbo": null,
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      "name": "Virginie LESCOT",
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        "role": "mandataire"
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    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Viktor FRANCQ",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Antoine NEIRYNCK",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "org",
      "name": "Van Bael \u0026 Bellis",
      "attrs": {
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166"
      }
    }
  ]
}

{
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      "kind": "director_out",
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        "name": "Redouane Farih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Redouane Farih d\u00E9missionne de son mandat d\u0027administrateur en date du 01/12/2025."
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jacques Santucci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Jacques Santucci d\u00E9missionne de son mandat d\u0027administrateur en date du 31/12/2024."
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  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Neuret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Le mandat d\u0027adminitrateur de Daniel Neuret est r\u00E9voqu\u00E9 au 30/06/2024"
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  "schema": "v3.2",
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  "events": [
    {
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        "rrn": null,
        "name": "Philippe Morette",
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        "birth_date": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "Philippe Morette d\u00E9missionne de son mandat d\u0027administrateur en date du 22/11/2023."
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  "subject_company": {
    "kbo": "0898.814.965",
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  "events": [
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        "rrn": null,
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      },
      "effective_date": "2024-03-01",
      "evidence_quote": "A compter du 01/03/2024, Caroline Hubin est nomm\u00E9e administratrice chez Groupe 3D."
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Alain Gauss\u00EDn",
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        "birth_date": null
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      "effective_date": "2023-09-30",
      "evidence_quote": "Le mandat d\u0027adminitrateur d\u0027Alain Gauss\u00EDn est r\u00E9voqu\u00E9 au 30/09/2023."
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      "kind": "director_in",
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        "birth_date": null
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      "effective_date": "2023-10-01",
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  "events": [
    {
      "kind": "director_in",
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        "birth_date": null
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      "effective_date": "2023-01-01",
      "evidence_quote": "A compter du 01/01/2023, Alain Gaussin est nomm\u00E9 administrateur chez Groupe 3D."
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      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2021-07-22",
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{
  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Druart Lucien",
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        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "Le mandat d\u0027administrateur de Mr. Druart Lucien est r\u00E9voqu\u00E9 au 30 avril 2021. A dater du 30/04/2021, Druart Lucien n\u0027est plus Administristrateur chez Groupe 3D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Muraccini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "A compter de la pr\u00E9sente assembl\u00E9e, Christophe Muraccini, est nomm\u00E9 administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van Malderen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "Le mandat d\u0027administrateur de Mr. Alain Van Malderen est r\u00E9voqu\u00E9 au 17 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Mr. Philippe Denis est renouvel\u00E9 pour une dur\u00E9e de 6 ans se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pauly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Mr. Fr\u00E9d\u00E9ric Pauly est renouvel\u00E9 pour une dur\u00E9e de 6 ans se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Santucci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Mr. Jacques Santucci est renouvel\u00E9 pour une dur\u00E9e de 6 ans se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Druart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Mr. Lucien Druart est renouvel\u00E9 pour une dur\u00E9e de 6 ans se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stienlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Le mandat d\u0027administrateur de Mr. Patrick Stienlet est r\u00E9voqu\u00E9 au 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Druart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Mr Lucien Druart au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van Malderen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Mr Alain Van Malderen au poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erpent",
        "region": "Waals",
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "486"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Avenue des Champs Elys\u00E9es",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "Objet(s) de l\u0027acte:Modification du si\u00E8ge social et du si\u00E8ge d\u0027exploitation A dater du 29/02/2016, nos bureaux sont d\u00E9m\u00E9nag\u00E9s \u00E0: Chauss\u00E9e de Marche 486 5101 Erpent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-06-08",
    "filing_date": "2015-05-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.814.965",
        "name": "GROUPE 3D",
        "role": "other",
        "address": "Avenue des Champs Elys\u00E9es 160 - 5000 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Myriam Nys",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "210 actions propres de la SA Groupe 3D, repr\u00E9sentant 5 % du capital social, ont \u00E9t\u00E9 prises en gage par la soci\u00E9t\u00E9 elle-m\u00EAme \u00E0 l\u0027occasion de cessions de parts sociales effectu\u00E9es par Myriam Nys.",
    "equity_transferred_eur": 21000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DENIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA Groupe 3D, r\u00E9unie le 19 mai 2015, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la prise en gage par la soci\u00E9t\u00E9 de ses propres actions, conform\u00E9ment aux articles 9.17 de deux conventions de cession conclues le 29 juillet 2011 entre la SA Groupe 3D et Myriam Nys. Ce gage porte sur 210 actions enti\u00E8rement lib\u00E9r\u00E9es, repr\u00E9sentant 5 % du capital social, avec une valeur nominale de 100 EUR par action.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u0117rale extraordinaire du 05/11/2014 a act\u00E9 le renouvellement des mandats d\u0027adminstrateurs pour une dur\u00E9e de 6 ans de: - Mr. Philippe Denis (NN 70.05.03-303.45) domicil\u00E9 rue Emile Mahaux 28 \u00E0 5170 Bois-de-Villers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stienlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u0117rale extraordinaire du 05/11/2014 a act\u00E9 le renouvellement des mandats d\u0027adminstrateurs pour une dur\u00E9e de 6 ans de: - Mr. Patrick Stienlet (n\u00E9 le 31/12/1944 \u00E0 Uccle) domicili\u00E9 Rue Molitor 7 \u00E0 75016 Paris - France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Pauly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u0117rale extraordinaire du 05/11/2014 a act\u00E9 le renouvellement des mandats d\u0027adminstrateurs pour une dur\u00E9e de 6 ans de: - Mr Frederic Pauly (NN 72.07.09-043.84) domicili\u00E9 Rue Jeanne Petit 28 \u00E0 6720 Habay"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Santucci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De m\u00EAme l\u0027assembl\u00E9e g\u00E9ri\u00E9rale extraordinaire a act\u00E9 la nomiration au poste d\u0027administrateur pour une dur\u00E9e de 6 ans de: - Mr. Jacques Santucci (NN 59.11.02-395.85) domicili\u00E9 rue de la R\u00E9sistance 47 \u00E0 6792 Haianzy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges-Eric Dacier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordirnaire du 11/03/2014 a act\u00E9 la d\u00E9mission de Mr Georges-Eric Dacier de son poste d\u0027administrateur de la soci\u00E9t\u00E9 Groupe 3D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.814.965",
    "name_full": "GROUPE 3D",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}