INTEREL HOLDINGS

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  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-09-13",
    "act_kind_objet": "Objet de l\u0027acte: ACTE RECTIFICATIF"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-07-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.723.285",
        "name": "INTEREL HOLDINGS",
        "role": "other",
        "address": "Rue du Luxembourg 22-24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "173, 1\u00B0 bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 n\u0027est pas concern\u00E9. Il s\u0027agit d\u0027une correction de donn\u00E9es erron\u00E9es dans les statuts concernant le nombre d\u0027actions de classe A, B1 et B2.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0836.723.285",
    "name_full": "INTEREL HOLDINGS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cet acte rectificatif corrige des erreurs mat\u00E9rielles survenues lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 d\u00E9cembre 2020 de la soci\u00E9t\u00E9 anonyme INTEREL HOLDINGS. Les erreurs portent sur le nombre d\u0027actions de classe A, B1 et B2, qui ont \u00E9t\u00E9 incorrectement indiqu\u00E9s dans le proc\u00E8s-verbal. Les corrections portent sur les mentions relatives au capital, au nombre total d\u0027actions et \u00E0 la r\u00E9partition des classes d\u0027actions.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-12-31",
    "what_corrected": "Erreur mat\u00E9rielle dans le nombre d\u0027actions de classe A, B1 et B2 dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 d\u00E9cembre 2020",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 33333,
      "currency": "EUR",
      "after_eur": 4331250,
      "delta_eur": 0,
      "before_eur": 4331250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en ex\u00E9cution de l\u0027option d\u0027achat pr\u00E9cit\u00E9e, d\u0027acqu\u00E9rir 33.333 actions propres de classe A aupr\u00E8s de Monsieur LEWIS Robert. Conform\u00E9ment \u00E0 l\u0027article 7:219, \u00A72 du Code des soci\u00E9t\u00E9s et des associations, ces actions propres sont nulles de plein droit. Par cons\u00E9quent, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9truire imm\u00E9diatement ces actions propres.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.723.285",
    "name_full": "INTEREL HOLDINGS, EN ABREGE : IH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Rindborg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 une majorite de 89% de d\u00E9signer Monsieur A. Rindborg en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 en remplacement de la SARL Lexa Consulting avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e pour une dur\u00E9e de 5 ans arrivant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROBRECHTS Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Robrechts Lenaerts Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e approuve, \u00E0 une majorit\u00E9 de 89%, la d\u00E9signation de la SRL Robrechts Lenaerts Bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises (dont le si\u00E8ge social est sis situ\u00E9 a 1780 Wemmel, Romeinsesteenweg 1022 bo\u00EEte 2) repr\u00E9sent\u00E9e par Monsieur ROBRECHTS Peter, r\u00E9viseur d\u0027entreprises en qualit\u00E9 de commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.723.285",
    "name_full": "INTEREL HOLDINGS, EN ABREGE : IH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Poisson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GAP \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, la SRPL GAP \u0026 Partners, repr\u00E9sent\u00E9e par M. Gr\u00E9goire Poisson, en qualit\u00E9 de repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Baptiste Marie L\u00E9opold (dit Jean L\u00E9opold) Schuybroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GOSGOI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, la SA GOSGOI, repr\u00E9sent\u00E9e par M. Jean Baptiste Marie L\u00E9opold (dit Jean L\u00E9opold) Schuybroek en qualit\u00E9 de repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.723.285",
    "name_full": "INTEREL HOLDINGS, EN ABREGE : IH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CBU Consulting BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter formellement la r\u00E9vocation de CBU Consulting BVBA comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Velge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Velge Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de la SPRL Velge Consult, repr\u00E9sent\u00E9 par Monsieur Baudouin: Velge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Ghyoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL G.L International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de la SPRL G.L International, repr\u00E9sent\u00E9 par Monsieur Geoffrey: Ghyoot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.723.285",
    "name_full": "INTEREL HOLDINGS, EN ABREGE : IH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sprl EVI Consult",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e de la fin du mandat d\u0027administrateur de la Sprl EVI Consult repr\u00E9sent\u00E9e par Monsieur van Innis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel van Innis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de tous les actionnaires pr\u00E9sents ou valablement repr\u00E9sent\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide: -La nomination au poste d\u0027administrateur de Monsieur Emmanuel van Innis."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sprl Cariem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de tous les actionnaires pr\u00E9sents ou valablement repr\u00E9sent\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats pour les administrateurs ci-dessus pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale votant les comptes de 2021 qui aura lieu en 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sprl CBU Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de tous les actionnaires pr\u00E9sents ou valablement repr\u00E9sent\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats pour les administrateurs ci-dessus pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale votant les comptes de 2021 qui aura lieu en 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarl Lexa Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de tous les actionnaires pr\u00E9sents ou valablement repr\u00E9sent\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats pour les administrateurs ci-dessus pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale votant les comptes de 2021 qui aura lieu en 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat du commissaire, BVBA Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, situ\u00E9 \u00E0 1780 Wemmel, Chauss\u00E9e Romaine 1022, b. 2, repr\u00E9sent\u00E9e par Monsieur Peter Robrechts, R\u00E9viseur d\u0027Entreprises, pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.723.285",
    "name_full": "INTEREL HOLDINGS, EN ABREGE : IH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 231250.0,
      "currency": "EUR",
      "after_eur": 4331250.0,
      "delta_eur": 231250.0,
      "before_eur": 4100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-23",
      "evidence_quote": "1/ Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de deux cent trente et un mille deux cent cinquante euros (\u20AC 231.250,00) et port\u00E9 \u00E0 quatre millions trois cent trente et un mille deux cent cinquante euros (\u20AC 4.331.250,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.723.285",
    "name_full": "INTEREL HOLDINGS, EN ABREGE : IH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-L\u00E9opold Schuybroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gosgoi NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "La d\u00E9mission de Gosgoi NV repr\u00E9sent\u00E9e par Monsieur Jean-L\u00E9opold Schuybroek de son mandat d\u0027administrateur du Conseil d\u0027Administration \u00E0 partir de la date du jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Lofthagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "La nomination au poste d\u0027administrateur, de Monsieur Fredrik Lofthagen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Lofthagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "La d\u00E9mission de Fredrik Lofthagen de son mandat d\u0027administrateur du Conseil d\u0027Administration \u00E0 partir de la date du jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tracey Camilleri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "La d\u00E9mission de Tracey Camilleri, de son mandat d\u0027administrateur du Conseil d\u0027Administration \u00E0 partir de la date du jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Murphy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Michael Murphy \u0026 Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "la nomination au poste d\u0027administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9 Michael Murphy \u0026 Limited et repr\u00E9sent\u00E9e par Monsieur Michael Murphy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "la nomination au poste d\u0027administrateur de cat\u00E9gorie B2 de Monsieur Patrick de Bellefroid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Burgaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CBU Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CBU Consulting bvba avec comme repr\u00E9sentant permanent Christine Burgaud Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Innis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EVI Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EVI Consult SPRL avec comme repr\u00E9sentant permanent Emmanuel Van Innis Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.723.285",
    "name_full": "INTEREL HOLDINGS, EN ABREGE : IH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Rindborg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEXA CONSULTING SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-24",
      "evidence_quote": "La nomination au poste d\u0027administrateur, de la soci\u00E9t\u00E9 LEXA CONSULTING SARL (SIREN 438.012.221) repr\u00E9sent\u00E9e par Monsieur Axel Rindborg."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Robrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat du commissaire, BVBA Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, situ\u00E9 \u00E0 1780 Wemmel, Romeinsesteenweg 1022, b. 2, repr\u00E9sent\u00E9e par Monsieur Peter Robrechts, R\u00E9viseur d\u0027Entreprises, pour une p\u00E9riode de 3 ans contre une r\u00E9mun\u00E9ration annuelle de EUR 2.500"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Rindborg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-24",
      "evidence_quote": "La d\u00E9mission de Monsieur Axel Rindborg de son mandat d\u0027administrateur du Conseil d\u0027Administration \u00E0 partir de la date du jour (24 juin 2014)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.723.285",
    "name_full": "INTEREL HOLDINGS, EN ABREGE : IH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 25000.0,
      "currency": "EUR",
      "after_eur": 3950000.0,
      "delta_eur": -25000.0,
      "before_eur": 3975000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-13",
      "evidence_quote": "r\u00E9duction du capital social de vingt-cing mille euros (25.000,00) pour le porter \u00E0 trois millions neuf cent cinquante mille euros (3.950.000,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 4100000.0,
      "delta_eur": 150000.0,
      "before_eur": 3950000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-13",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent cinquante mille euros (150.000,00 EUR), pour le porter \u00E0 quatre millions cent mille euros (4.100.000 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.723.285",
    "name_full": "INTEREL HOLDINGS, EN ABREGE : IH",
    "legal_form": "SA"
  }
}