INVENTURES

{
  "facts": [
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 JUIL. 2026",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Prolongation mandats d\u0027 administrateurs",
      "value": "Prolongation mandats d\u0027 administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-06",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 06/05/2026",
      "value": "06/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-06",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de 3 administrateurs pour une dur\u00E9e d\u0027un an \u00E0 savoir jusqu\u0027\u00E0: l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2027. Leur mandat sera exerc\u00E9 \u00E0 titre gratuit. CAMASA srl...",
      "value": {
        "role": "administrateur",
        "end_date": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2027",
        "start_date": "2026-05-06"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2027",
        "start_date": "06/05/2026",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par: son repr\u00E9sentant permanent, Monsieur Pascal B\u00E9rend",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-05-06",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de 3 administrateurs... NOSHAQ sa...",
      "value": {
        "role": "administrateur",
        "end_date": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2027",
        "start_date": "2026-05-06"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2027",
        "start_date": "06/05/2026",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Xavier P\u00E9ters",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-05-06",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de 3 administrateurs... INVENTURES INVESTMENT PARTNERS sa...",
      "value": {
        "role": "administrateur",
        "end_date": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2027",
        "start_date": "2026-05-06"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2027",
        "start_date": "06/05/2026",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier de Duve",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-05-06",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027un administrateur jusqu\u0027au 31/12/2026. son mandat sera exerc\u00E9 \u00E0 titre gratuit. Bruno de Radzitky d\u0027Ostrowick",
      "value": {
        "role": "administrateur",
        "end_date": "2026-12-31",
        "start_date": "2026-05-06"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/12/2026",
        "start_date": "06/05/2026",
        "compensation": "gratuit"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, mandate la Srl BECOVFIDUS... pour accomplir les formalit\u00E9s de publication.",
      "value": "accomplir les formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u00272025.243.508\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2043,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0836.671.025",
      "kind": "company",
      "name": "INVENTURES",
      "attrs": {
        "seat": "Avenue des Arts, 56 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CAMASA srl",
      "attrs": {
        "note": "anciennement CAMASA srl n\u00BA national BE0838.377.730",
        "seat": "L - 8009 Strassen Routre d\u0027Arlon, 19-21",
        "kbo_raw": "2025.243.508",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascal B\u00E9rend",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "NOSHAQ sa",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier P\u00E9ters",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0693.960.071",
      "kind": "company",
      "name": "INVENTURES INVESTMENT PARTNERS sa",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de Duve",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bruno de Radzitky d\u0027Ostrowick",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0425.375.385",
      "kind": "company",
      "name": "BECOVFIDUS",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, av du Cor de Chasse, 21",
        "legal_form": "Srl"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Vincent HARDI",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat du cormmissaire-r\u00E9viseur, la soci\u00E9t\u00E9 Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Sarah Dupuis pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale oridinaire qui approuvera les compts cl\u00F4tur\u00E9s au 31 d\u00E9cembr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent HARDI",
        "address": null,
        "birth_date": null,
        "profession": "Expert-comptable cerifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0425.375.385",
        "name": "Srl BECOVFIDUS",
        "address": "1170 Watermael-Boitsfort, av du Cor de Chasse, 21",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, mandate la Srl BECOVFIDUS, (N\u00B0 nat 0425.375.385), Expert-comptable cerifi\u00E9, dont le si\u00E8ge social est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, av du Cor de Chasse, 21, repr\u00E9sent\u00E9 par Vincent HARDI, son administrateur, pour accomplir les formalit\u00E9s de publication.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.671.025",
    "name_full": "INVENTURES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HARDI Vincent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 14206999.9,
      "delta_eur": -440292.1,
      "before_eur": 14647292.0,
      "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": "suppress"
    },
    {
      "kind": "capital_decrease",
      "after_eur": 12556363.0,
      "delta_eur": -1650636.9,
      "before_eur": 14206999.9,
      "decrease_purpose": "distribution_to_shareholders",
      "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": 1650636.9,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-06-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.671.025",
    "name_full": "INVENTURES",
    "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": [
    "expedition du proc\u00E8s-verbal avec annexe(s)",
    "statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 6502895,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1000000,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Duve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Inventures Investment Partners",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno de Radzitzky d\u0027Ostrowick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier P\u00E9ters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Noshaq",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas de Wouters d\u0027Oplinter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Claude Pascal Berend",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CAMASA",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-09",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.671.025",
    "name_full": "INVENTURES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/12/2022 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}