INVESTSUD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magotteaux International SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "Magotteaux International SA, ... a d\u00E9cid\u00E9 de se retirer du Conseil d\u0027Administration d\u0027Investsud SA. Cette d\u00E9cision est adopt\u00E9e par l\u0027ensemble des administrateurs de Magotteaux International SA et prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 2C\u0026B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de Commissaire la SRL 2C\u0026B, repr\u00E9sent\u00E9e par Monsieur Victor COLLIN"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de Commissaire ... la SRL RSM Interaudit, repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE et/ou Micha\u00EBl FOCANT."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIMONIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Financi\u00E8re du Sud-Est",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9mission, en tant qu\u0027administrateur, de la SA Financi\u00E8re du Sud-Est repr\u00E9sent\u00E9e par M. Marc SIMONIS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel SCHELLKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Emmanuel SCHELLKENS, administrateur coopt\u00E9 par le Conseil d\u0027Administration en date du 13 juin 2024, est \u00E9galement confirm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Simonis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marc Simonis fait part au conseil de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur. Le conseil accepte sa d\u00E9mission et le remercie vivement pour son professionnalisme et sa collaboration exemplaire depuis 1998.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Schellekens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil coopte d\u00E8s \u00E0 pr\u00E9sent Monsieur Emmanuel Schellekens en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Magotteaux International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour cing ans, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 12 des statuts: ... Magotteaux International SA repr\u00E9sent\u00E9e par Caleo SRL repr\u00E9sent\u00E9e par Fabrice Heughebaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Simonis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FSE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour cing ans, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 12 des statuts: ... FSE SA repr\u00E9sent\u00E9e par Marc Simonis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Fruytier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H. Fruytier Finance SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour cing ans, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 12 des statuts: ... H. Fruytier Finance SCA repr\u00E9sent\u00E9e par Christophe Fruytier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Calozet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour cing ans, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: mesdames Laurence Calozet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Jolly-de Vaucleroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour cing ans, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... et Fran\u00E7oise Jolly-de Vaucleroy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Berghmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour cing ans, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 12 des statuts: ... ainsi que messieurs Vincent Berghmans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bernes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour cing ans, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 12 des statuts: ... Pierre Bernes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Copp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour cing ans, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 12 des statuts: ... Benoit Copp\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Masson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour cing ans, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 12 des statuts: ... Olivier Masson"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Levaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour cing ans, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 12 des statuts: ... Laurent Levaux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e nomme pour cinq ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Messieurs Fabian COLLARD, Jacques DEFER et Xavier GOEBELS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEFER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e nomme pour cinq ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Messieurs Fabian COLLARD, Jacques DEFER et Xavier GOEBELS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e nomme pour cinq ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Messieurs Fabian COLLARD, Jacques DEFER et Xavier GOEBELS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Caleo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 la suite de ces deux d\u00E9missions, le conseil coopte la SRL Caleo repr\u00E9sent\u00E9e par Monsieur Fabrice Heughebaert, CFO de l\u0027entreprise Magotteaux, en remplacement de la SPRL Sediam repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Dossogne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Fruytier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA HF Finances",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et coopte Christophe Fruytier en remplacement d\u0027Herman Fruytier en tant que repr\u00E9sentant permanent de l\u0027administrateur SCA HF Finances."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dossogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Sediam",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 la suite de ces deux d\u00E9missions, le conseil coopte la SRL Caleo repr\u00E9sent\u00E9e par Monsieur Fabrice Heughebaert, CFO de l\u0027entreprise Magotteaux, en remplacement de la SPRL Sediam repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Dossogne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Fruytier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA HF Finances",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et coopte Christophe Fruytier en remplacement d\u0027Herman Fruytier en tant que repr\u00E9sentant permanent de l\u0027administrateur SCA HF Finances."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2C\u0026B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de Commissaire la sprl 2C\u0026B, repr\u00E9sent\u00E9e par Monsieur Victor COLLIN"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de Commissaire ... la SCRL RSM Interaudit, repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "5.L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte les d\u00E9missions de leur mandat d\u0027administrateur de Messieurs Pierre Gustin et Charles Van Wymeersch. Leur mandat prendra fin directement ce jour. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de donner d\u00E9charge aux administrateurs sortants pour l\u0027exerc",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Van Wymeersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "5.L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte les d\u00E9missions de leur mandat d\u0027administrateur de Messieurs Pierre Gustin et Charles Van Wymeersch. Leur mandat prendra fin directement ce jour. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de donner d\u00E9charge aux administrateurs sortants pour l\u0027exerc",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "En remplacement de l\u0027administrateur d\u00E9missionnaire Pierre Gustin, l\u0027Assembl\u00E9e appelle aux fonctlons d\u0027administrateur M. Olivier MASSON. Le mandat de l\u0027administrateur ainsi nomm\u00E9 prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Ordinaire annuelle de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Billion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-24",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de son mandat d\u0027administrateur de M. Victor Billion. Le mandat prendra fin directement ce jour. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur sortant pour l\u0027exercice de mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BERNES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-24",
      "evidence_quote": "En remplacement de l\u0027administrateur d\u00E9missionnaire, l\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur M. Pierre BERNES, domicili\u00E9 Cobru, 276 \u00E0 6600 Bastogne, n\u00B0 registre national 560403-189.52. Le mandat de l\u0027administrateur ainsi nomm\u00E9 prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Ordinaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence CALOZET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francoise JOLLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BERGHMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor BILLION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit COPPEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GUSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles VAN WYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC Charles VAN WYMEERSCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DOSSOGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Magotteaux International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIMONIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FSE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FRUYTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H. FRUYTIER FINANCE s.c.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Mesdames Laurence CALOZET et Francoise JOLLY ainsi que Messieurs Vincent BERGHMANS, Victor BILLION, Benoit"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sprl 2C\u0026B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de Commissaire la sprl 2C\u0026B, repr\u00E9sent\u00E9e par Monsieur Victor COLLIN et la SCRL RSM Interaudit, repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de Commissaire la sprl 2C\u0026B, repr\u00E9sent\u00E9e par Monsieur Victor COLLIN et la SCRL RSM Interaudit, repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle THOMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Leurs mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e nomme pour quatre ars, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie B: Madame Christelle THOMAS ainsi que Messieurs Fablan COLLARD et Xavier GOEBELS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fablan COLLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Leurs mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e nomme pour quatre ars, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie B: Madame Christelle THOMAS ainsi que Messieurs Fablan COLLARD et Xavier GOEBELS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Leurs mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e nomme pour quatre ars, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: -Sur proposition de l\u0027actionnaire de cat\u00E9gorie B: Madame Christelle THOMAS ainsi que Messieurs Fablan COLLARD et Xavier GOEBELS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7800000.0,
      "currency": "EUR",
      "after_eur": 14000000.0,
      "delta_eur": 7800000.0,
      "before_eur": 6200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de sept millions huit cent mille euros (7.800.000,00 \u20AC), et de le porter de six millions deux cent mille euros (6.200.000,00 \u20AC) \u00E0 quatorze millions d\u0027euros (14.000.000,00 \u20AC), par incorporation au capital d\u0027une somme de sept millions huit cent mille euros (7.800.000,00 \u20AC) pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9, et ce, sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "date": "2017-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0424.971.945"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Henri-Joseph BOSSELER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-23",
    "filing_date": "1983-11-28",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2012-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.971.945",
        "name": "SA INVESTSUD",
        "role": "acquiring",
        "address": "Rue de la Plaine, 11 \u00E0 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.437.213",
        "name": "SA AGROBOS TECHNOLOGY",
        "role": "absorbed",
        "address": "Rue de la Plaine, 11 \u00E0 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.22,
    "legal_articles": [
      "693",
      "671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1,22 action de l\u0027absorbante en \u00E9change de chaque action de l\u0027absorb\u00E9e",
    "new_shares_issued_n": 0,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SA AGROBOS TECHNOLOGY par la SA INVESTSUD. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune action nouvelle n\u0027est \u00E9mise, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 6782974.39,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "Investsud",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit COPPEE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA AGROBOS TECHNOLOGY par la SA INVESTSUD a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s. Cette fusion vise \u00E0 rationaliser la structure de gestion des deux soci\u00E9t\u00E9s, en regroupant leurs actifs et passifs dans une seule entit\u00E9 juridique. La soci\u00E9t\u00E9 absorbante, INVESTSUD, conservera son si\u00E8ge social \u00E0 Marche-en-Famenne et ne cr\u00E9era pas de nouvelles actions, car elle d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est fond\u00E9e sur la valeur comptable des actifs et passifs au 31 d\u00E9cembre 2016, sans soulte en esp\u00E8ces.",
  "co_filed_documents": [
    "copie du projet de fusion de la SA Investsud et de la SA Agrobos Technology"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Collin \u0026 Desablens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de Commissaire la scprl Collin \u0026 Desablens, repr\u00E9sent\u00E9e par Monsieur: Victor COLLIN"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et la SCRL RSM Interaudit, repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves NOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Benoit COPPEE expose que M. Yves NOEL lui a fait savoir que, malgr\u00E9 le plaisir qu\u0027il avait \u00E0 accompagner le Conseil depuis de nombreuses ann\u00E9es, il souhaitait d\u00E9missionner de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise JOLLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil coopte d\u00E8s \u00E0 pr\u00E9sent Madame Fran\u00E7oise JOLLY en qualit\u00E9 d\u0027administratrice jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence CALOZET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: Madame Laurence CALOZET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BERGHMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... Messieurs Vincent BERGHMANS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor BILLION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... Victor BILLION"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit COPPEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... Benoit COPPEE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GUSTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... Pierre GUSTIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... Laurent LEVAUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves NOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... Yves NOEL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles VAN WYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC Charles VAN WYMEERSCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... SNC Charles VAN WYMEERSCH repr\u00E9sent\u00E9e par Charles VAN WYMEERSCH"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DOSSOGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Magotteaux International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... Magotteaux International SA repr\u00E9sent\u00E9e par Sediam sprl repr\u00E9sent\u00E9e par S\u00E9bastien DOSSOGNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIMONIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FSE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... FSE SA repr\u00E9sent\u00E9e par Marc SIMONIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FRUYTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H. FRUYTIER FINANCE s.c.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Sur proposition de l\u0027actionnaire de cat\u00E9gorie A: ... \u041D. FRUYTIER FINANCE s.c.a. repr\u00E9sent\u00E9 par Mr. Herman FRUYTIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle THOMAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire B, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts, 3 administrateurs \u00E0 savoir: Madame Christelle THOMAS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire B, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts, 3 administrateurs \u00E0 savoir: ... Messieurs Fabian COLLARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire B, l\u0027Assembl\u00E9e nomme pour quatre ans, conform\u00E9ment \u00E0 l\u0027article 12 des statuts, 3 administrateurs \u00E0 savoir: ... et Xavier GOEBELS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence CALOZET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En accord avec les autres membres du Conseil, le Pr\u00E9sident propose que Madame Laurence CALOZET soit nomm\u00E9e administrateur par cooptation jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, ce que Madame CALOZET accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Collin \u0026 Desablens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de Commissaire la scprl Collin \u0026 Desablens, repr\u00E9sent\u00E9e par Monsieur Victor COLLIN"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de Commissaire ... la SCRL RSM Interaudit, repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DOSSOGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA MAGOTTEAUX INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-14",
      "evidence_quote": "l\u0027assembl\u00E9e annule et remplace la nomination de la Sprl SEDIAM par celle: de la SA MAGOTTEAUX INTERNATIONAL, repr\u00E9sent\u00E9e par la Sprl SEDIAM, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien DOSSOGNE avec effet r\u00E9troactif \u00E0 la date du 14 d\u00E9cembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00C9BASTIEN DOSSOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur S\u00E9bastien DOSSOGNE de sa fonction d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DOSSOGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEDIAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le Conseil d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur la sprl SEDIAM dont le repr\u00E9sentant permanent sera Monsieur S\u00E9bastien DOSSOGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "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": "2006-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.971.945",
    "name_full": "INVESTSUD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de donner mandat sp\u00E9cial \u00E0 Monsieur Georges LATOUR, employ\u00E9, domicili\u00E9 \u00E0 5020 Vedrin (Namur), rue des Oeillets, 19, ou \u00E0 Monsieur Herv\u00E9 BONJEAN, employ\u00E9, domicili\u00E9 \u00E0 6940 W\u00E9ris (Durbuy), rue des Combattants, 3, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts et de d\u00E9poser celui-ci au greffe du Tribunal de Commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Georges LATOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "de donner mandat sp\u00E9cial \u00E0 Monsieur Georges LATOUR, employ\u00E9, domicili\u00E9 \u00E0 5020 Vedrin (Namur), rue des Oeillets, 19, ou \u00E0 Monsieur Herv\u00E9 BONJEAN, employ\u00E9, domicili\u00E9 \u00E0 6940 W\u00E9ris (Durbuy), rue des Combattants, 3, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts et de d\u00E9poser celui-ci au greffe du Tribunal de Commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Herv\u00E9 BONJEAN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}