LiveCrew Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0884.341.575",
        "name": "Sambrinvest SA",
        "address": "Quai Arthur Rimbaud, 6, 6000 Charleroi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires prend acte de la d\u00E9mission de Sambrinvest SA (ayant son si\u00E8ge \u00E0 Quai Arthur Rimbaud, 6, 6000 Charleroi, inscrite au registre des personnes morales sous le num\u00E9ro 0884.341.575), en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Olivier Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-24",
      "evidence_quote": "et d\u0027Olivier Mertens en qualit\u00E9 de repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Lemner",
        "address": "UI. Polanki 111. 80-306 Gdansk, Pologne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de nommer Monsieur Michael Lemner, domicili\u00E9 \u00E0 UI. Polanki 111. 80-306 Gdansk, Pologne, en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.960.170",
    "name_full": "LiveCrew Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Dory",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et CEO"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "D\u00C9MISSION ET NOMINATION D\u0027ADMINISTRATEUR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-03-24",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Michael Lemner"
  },
  "subject_company": {
    "kbo": "0790.960.170",
    "name_full": "LiveCrew Holding",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Dory",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Michael Lemner"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Square des Martyrs",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Quai Paul Verlaine",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "Le Conseil d\u00E9cide, conform\u00E9ment \u00E0 la capacit\u00E9 qui lui est offerte par les statuts de la Soci\u00E9t\u00E9 et par le Code des soci\u00E9t\u00E9s et des associations, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante Square des Martyrs 1, 6000 Charleroi, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.960.170",
    "name_full": "LIVECREW HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square des Martyrs 1, 6000 Charleroi, Belgique",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Square des Martyrs",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quai Paul Verlaine 2, 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Quai Paul Verlaine",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "Le Conseil d\u00E9cide, conform\u00E9ment \u00E0 la capacit\u00E9 qui lui est offerte par les statuts de la Soci\u00E9t\u00E9 et par le Code des soci\u00E9t\u00E9s et des associations, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante Square des Martyrs 1, 6000 Charleroi, Belgique.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-09-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0790.960.170",
    "name_full": "LIVECREW HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin du Cyclotron num\u00E9ro 6 \u00E0 1348 Louvain-la-Neuve",
        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6 \u00E0 1348",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "6000 Charleroi, Quai Paul Verlaine 2",
        "city": "Charleroi",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-03",
    "filing_date": "2022-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-10-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0790.960.170",
    "name_full": "LIVECREW HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "Rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment aux articles 5:121, \u00A7 1er, alin\u00E9a 1er et 5:133, \u00A7 1er, alin\u00E9a 1er du Code des soci\u00E9t\u00E9s et des associations",
    "Rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:133, \u00A7 1er, alin\u00E9a 2 u Code des soci\u00E9t\u00E9s et des associations",
    "rapport de l\u0027organe d\u0027administration justifiant la proposition d\u0027\u00E9mission de seize (16) droits de souscription anti-dilutifs ainsi que le prix d\u0027\u00E9mission et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires, \u00E9tabli en ex\u00E9cution de l\u0027article 5:122, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport de l\u0027organe d\u0027administration justifiant l\u0027\u00E9mission de trente-quatre mille quatre cent douze (34.412) droits de souscription d\u00E9nomm\u00E9s \u003C warrants ESOP \u003E ainsi que le prix d\u0027\u00E9mission et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires, \u00E9tabli en ex\u00E9cution de l\u0027article 5:122, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations",
    "Rapport de l\u0027organe d\u0027administration, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 14:5 du Code des soci\u00E9t\u00E9s et des associations",
    "Rapport du r\u00E9viseur d\u0027entreprises, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 14:4 du Code des soci\u00E9t\u00E9s et des associations",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "Quai Paul Verlaine",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": "Brabant wallon",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "Huiti\u00E8me r\u00E9solution: Transfert du si\u00E8ge de la soci\u00E9t\u00E9\nL\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 6000 Charleroi, Quai Paul Verlaine 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.960.170",
    "name_full": "LIVECREW HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 100000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en nature par la soci\u00E9t\u00E9 anonyme \u00AB DIGITAL ATTRAXION \u00BB... d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient sur la soci\u00E9t\u00E9, d\u0027un montant de cent mille euros (100.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie dix-huit mille trente et une (18.031) actions nouvelles de classe B",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 464982.5,
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      "delta_eur": 464982.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de quatre cent soixante-quatre mille neuf cent quatre-vingt-deux euros cinquante cents (464.982,5 \u20AC) et d\u0027\u00E9mettre en contrepartie soixante-quatre mille nonante-neuf (64.099) actions nouvelles de classe B",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 508734.47,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e constate que la soci\u00E9t\u00E9 de droit anglais \u00AB ENTREPRENEUR FIRST (GLO\u0412AL) L.P. \u00BB, pr\u00E9cit\u00E9e, a exerc\u00E9 son bon de souscription AIR, pour un prix d\u0027exercice de vingt-deux euros cinquante-sept cents (22,57 \u20AC) et \u00E9mission de vingt-deux mille cinq cent septante et une (22.571) actions de classe B... En cons\u00E9quence, l\u0027assembl\u00E9e constate et requiert \u00E0 l\u0027unanimit\u00E9 le Notaire soussign\u00E9 d\u0027acter que, par suite de la d\u00E9cision qui pr\u00E9c\u00E8de, le prix d\u0027exercice se trouve effectivement lib\u00E9r\u00E9 et que les actions nouvelles \u00E9mises ont \u00E9t\u00E9 int\u00E9gralement et inconditionnellement souscrites",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 567055.07,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-18",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de cinq cent soixante-sept mille cinquante-cing euros et sept cents (567.055,07 \u20AC), repr\u00E9sent\u00E9 par trois cent neuf mille sept cent une (309.701) actions sans d\u00E9signation de valeur nominale, dont deux cent mille (200.000) actions de classe A et cent neuf mille sept cent une (109.701) actions de classe B.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.960.170",
    "name_full": "LIVECREW HOLDING",
    "legal_form": "SRL"
  }
}

{
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      "subscribers": [
        {
          "kbo": "0658.992.957",
          "rrn": null,
          "kind": "org",
          "name": "DIGITAL ATTRAXION",
          "share_class": "B",
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 18031,
          "contribution_amount_eur": 100000.0
        }
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      "share_emission": {
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        "issue_price_per_share_eur": null
      },
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      "not_yet_called_eur": null,
      "merger_new_shares_n": 18031,
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        "n_new_shares": 64099,
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