LINQ CAP

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/04/2026",
      "value": {
        "date": "2026-04-22",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1.Le si\u00E8ge social est transf\u00E9r\u00E9 de Avenue Louise 489 - 1050 Bruxelles \u00E0 Avenue Louise 367-1050 Bruxelles.",
      "value": {
        "new": "Avenue Louise 367, 1050 Bruxelles",
        "old": "Avenue Louise 489, 1050 Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2.L\u0027article des statuts relatif au si\u00E8ge social est modifi\u00E9 comme suit: \u003C\u003C Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 367. \u003E",
      "value": {
        "article": "si\u00E8ge social",
        "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 367."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-04-22",
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9poso / Re\u00E7u le 29 MAI 2025 au greffe du tapnal de \u0022entreprice",
      "value": {
        "date": "2025-05-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-05",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge",
      "value": "Si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1358,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0505.749.981",
      "kind": "company",
      "name": "LINQ CAP",
      "attrs": {
        "new_seat": "Avenue Louise 367, 1050 Bruxelles",
        "old_seat": "Avenue Louise 489, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "J.Jordens srl / Serge Solau",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick BRAUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Patrick BRAUN, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e statuant sur les comptes annuels au 31/12/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.749.981",
    "name_full": "LINQ CAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINQ INVEST SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9voquer, LINQ INVEST SPRL (N\u00B0 BCE: 0558.849.761, dont le si\u00E8ge social est \u00E9tabli Avenue Louise 149, Bo\u00EEte 24, \u00E0 1050 Ixelles) de son mandat d\u0027administrateur, et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure GAZENGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "D\u00C9CIDENT de nommer, avec effet imm\u00E9diat, Mlle Laure GAZENGEL, domicili\u00E9e Avenue du Manoir 22A/ 1410 WATERLOO, en qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.749.981",
    "name_full": "LINQ CAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARDIN St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836915505",
        "name": "AUDACEO SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de AUDACEO SCA dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 IXELLES, Avenue Louise 489, inscrite au Registre de Personnes Morales sous le 0836.915.505 repr\u00E9sent\u00E9e par Monsieur GERARDIN St\u00E9phane, en tant que repr\u00E9sentant p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.749.981",
    "name_full": "LINQ CAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LINQ Invest SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-19",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de mettre un terme au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de LINQ Invest SPRL (repr\u00E9sent\u00E9 par M. Arnaud DESSENNE), et ce, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GERARDIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836915505",
        "name": "AUDACEO SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-19",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer AUDACEO SCA, dont le si\u00E8ge social est \u00E9tabli Avenue Louise 489, \u00E0 1050 Bruxelles (N\u00B0 BCE: 0836.915.505), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9-\u00E0-la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce, avec effet \u00E0 compter de ce jour. Par cons\u00E9quent, AUDACEO SCA port"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.749.981",
    "name_full": "LINQ CAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Braun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en remplacement de PABR SPRL, et avec effet imm\u00E9diat M. Patrick Braun, administrateur de cat\u00E9gorie A, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.749.981",
    "name_full": "LINQ CAP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.749.981",
    "name_full": "LINQ CAP",
    "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": "2016-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.749.981",
    "name_full": "LINQ CAP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7699510.0,
      "currency": "EUR",
      "after_eur": 7949510.0,
      "delta_eur": 7699510.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-03",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de 7.699.510,00 \u20AC pour le porter de 250.000,00 \u20AC \u00E0 7.949.510,00 \u20AC par la cr\u00E9ation de 7.699.510 actions nouvelles ... Cette augmentation de capital est r\u00E9alis\u00E9e par l\u0027apport par :1) \u00E0 la soci\u00E9t\u00E9 en commandite par actions \u003C AUDACEO \u00BB ... et 2) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e! \u00AB LINQ INVEST \u00BB ... respectivement chacun \u00E0 concurrence de: 68.000 actions pour \u0022AUDACEO\u0022 et 71.000 actions pour \u0022LINQ INVEST\u0022, qu\u0027ils d\u00E9tiennent dans le capital de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C ERYS GROUP \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.749.981",
    "name_full": "LINQ CAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane G\u00E9rardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDACEO SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration, la soci\u00E9t\u00E9 AUDACEO SCA, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 489, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. St\u00E9phane G\u00E9rardin."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arnaud Dessenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LINQ INVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 LINQ INVEST SPRL, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 489, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Arnaud Dessenne."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Montoro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OOK SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-24",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de la soci\u00E9t\u00E9 OOK SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Pierre Montoro, de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 24 septembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Braun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur Monsieur Patrick Braun, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Gen\u00EAts 29, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.749.981",
    "name_full": "LINQ CAP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 489",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0836.915.505",
        "name": "AUDACEO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0836.915.505",
      "holder_org_name": "AUDACEO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250000,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0558.849.761",
        "name": "LINQ INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0558.849.761",
      "holder_org_name": "LINQ INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0558.853.028",
        "name": "OOK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0558.853.028",
      "holder_org_name": "OOK",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0505.749.981",
    "name_full": "LINQ CAP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-25",
  "post_incorporation_mandates": []
}