MITIS

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      "effective_date": "2022-07-08",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions cinq cent mille six cent cinquante-deux euros (2.500.652,00\u20AC) pour le porter de un million deux cent huit mille six cent quatre-vingt-six euros trente cents (1.208.686,30 \u20AC) \u00E0 trois millions sept cent neuf mille trois cent trente-huit euros trente cents (3.709.338,30 \u20AC) par la cr\u00E9ation de mille douze (1.012) actions sans d\u00E9signation de valeur nominale... Les nouvelles actions \u00E0 \u00E9mettre sont souscrites en num\u00E9raire",
      "contribution_type": "cash"
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      "kind": "capital_increase",
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  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal du 27 janvier 2022",
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    {
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    {
      "n_shares": 661,
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{
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    {
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      "delta_eur": 80.0,
      "before_eur": 1208606.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-27",
      "evidence_quote": "En cons\u00E9quence de quoi, le capital de la soci\u00E9t\u00E9 anonyme MITIS, est effectivement augment\u00E9 de autre-vingt euros (80,00\u20AC) par la cr\u00E9ation de quatre-vingt (80) actions de cat\u00E9gorie A sans d\u00E9signation de valeur nominale, portant ainsi le capital de la soci\u00E9t\u00E9 \u00E0 un million deux cent huit mille six cent quatre-vingt-six euros trente cents (1.208.686,30\u20AC)",
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  "subject_company": {
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}

{
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    {
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      "person": {
        "rrn": null,
        "name": "Jean-Pierre Delwart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer l\u0027administrateur suivant dont le mandant prendra fin le 24/06/2024: Monsieur Jean-Pierre Delwart, domicili\u00E9 Rue du Bois de Grand Pr\u00E9 1 \u00E0 5336 Courri\u00E8re"
    }
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{
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{
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    {
      "kind": "capital_increase",
      "amount": 110622.72,
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      "after_eur": 1119686.3,
      "delta_eur": 110622.72,
      "before_eur": 1009063.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-16",
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cent dix mille six cent vingt-deux euros septante-deux cents (110.622,72 \u20AC) pour le porter de un million neuf mille soixante-trois euros cinquante-huit cents (1.009.063,58 \u20AC) \u00E0 un million cent dix-neuf mille six cent quatre-vingt-six euros trente cents (1.119.686,30 \u20AC), par la cr\u00E9ation de trois cent douze (312) actions sans d\u00E9signation de valeur nominale... par l\u2019apport partiel des quatre (4) cr\u00E9ances... d\u00E9tenues sur la soci\u00E9t\u00E9 MITIS S.A. par les apporteurs",
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      "delta_eur": 88920.0,
      "before_eur": 1119686.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de quatre-vingt-huit mille neuf cent vingt euros (88.920,00 \u20AC) pour le porter de un million cent dix-neuf mille six cent quatre-vingt-six euros trente cents (1.119.686,30 \u20AC) \u00E0 un million deux cent huit mille six cent six euros trente cents (1.208.606,30 \u20AC), sans cr\u00E9ation d\u2019action nouvelle, par l\u2019incorporation, au capital, de la somme \u00E0 pr\u00E9lever sur le compte sp\u00E9cial d\u00E9nomm\u00E9 \u00AB prime d\u2019\u00E9mission \u00BB",
      "contribution_type": "cash"
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{
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    {
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        "name": "V\u00E9ronique DISTEXHE",
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        "birth_date": null
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      "effective_date": "2019-07-17",
      "evidence_quote": "Le Consell d\u0027Administration prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de Madame V\u00E9ronique DISTEXHE en sa qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
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    {
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2019-07-17",
      "evidence_quote": "En remplacement de Madame V\u00E9ronique DISTEXHE, d\u00E9m\u00EDssionnaire, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes de nommer, aux fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, lui accordant plein pouvoirs en mati\u00E8re de gestion journali\u00E8re, Monsieur Michel DELANAYE, domicili\u00E9 Rue Longue 28 \u00E0 42"
    }
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  "subject_company": {
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{
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{
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    {
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      "person": {
        "rrn": null,
        "name": "DELANAYE Michel",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e nomme aux fonctions d\u2019administrateur, pour une dur\u00E9e de six (6) ans \u00E0 compter de ce jour et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au trente-et-un d\u00E9cembre deux mil vingt-trois : \u2022 Monsieur DELANAYE Michel, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 4280"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019ARCIMOLES Emeric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e nomme aux fonctions d\u2019administrateur, pour une dur\u00E9e de six (6) ans \u00E0 compter de ce jour et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au trente-et-un d\u00E9cembre deux mil vingt-trois : \u2022 Monsieur D\u2019ARCIMOLES Emeric pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 47"
    }
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  "schema": "v3.2",
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{
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    {
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      "delta_eur": 122692.87,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cent vingt-deux mille six cent nonante-deux euros quatre-vingt-sept cents (122.692,87 \u20AC) pour le porter de quatre cent huit mille sept cent quatre-vingt-neuf euros quarante-huit cents (408.789,48 \u20AC) \u00E0 cinq cent trente et un mille quatre cent quatre-vingt-deux euros trente-cinq cents (531.482,35), par la cr\u00E9ation de six cent cinquante-sept (657) actions nouvelles... \u00E0 souscrire en num\u00E9raire",
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      "delta_eur": 477581.23,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de quatre cent septante sept mille cinq cent quatre-vingt-un euros vingt-trois cents (477.581,23 \u20AC), sans cr\u00E9ation d\u2019action nouvelle, pour le porter de cinq cent trente et un mille quatre cent quatre-vingt-deux euros trente-cinq cents (531.482,35) \u00E0 un million neuf mille soixante-trois euros cinquante-huit cents (1.009.063,58 \u20AC), par l\u2019incorporation, au capital, d\u2019une somme de quatre cent septante sept mille cinq cent quatre-vingt-un euros vingt-trois cents (477.581,23 \u20AC) \u00E0 pr\u00E9lever sur le compte sp\u00E9cial d\u00E9nomm\u00E9 \u00AB prime d\u2019\u00E9mission \u00BB",
      "contribution_type": "in_kind"
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{
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      "after_eur": 408789.48,
      "delta_eur": 57.0,
      "before_eur": 408732.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-07",
      "evidence_quote": "en cons\u00E9quence, le capital social est effectivement port\u00E9 \u00E0 quatre cent huit mille sept cent quatre-vingt-neuf euros et quarante-huit cents (408.789,48.-\u20AC) avec cr\u00E9ation de cinquante-sept (57-) actions nouvelles sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
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{
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    {
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        "rrn": null,
        "name": "Michel DELANAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Monsieur Michel DELANAYE en tant qu\u0027administrateur de la soci\u00E9t\u00E9 S.A. MITIS. Cette d\u00E9cision a pris effet le 16 mai 2018."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Milecan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire titulaire des actions de la cat\u00E9gorie A, l\u0027Assembl\u00E9e a nomm\u00E9 -\u00C0 la fonction de Pr\u00E9sident du Conseil d\u0027administration, Monsieur Miche! Milecan, domicili\u00E9 \u00E0 1410 Waterloo, rue de la Station, 97"
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Distexhe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire titulaire des actions de la cat\u00E9gorie A, l\u0027Assembl\u00E9e a nomm\u00E9 -\u00C0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Madame V\u00E9ronique Distexhe, domicili\u00E9e \u00E0 4280 Hannut, rue longue, 28"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Gaspard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Investpartner",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire titulaire des actions de la cat\u00E9gorie B, l\u0027Assembl\u00E9e a nomm\u00E9 -A la fonction d\u0027administrateur, la soci\u00E9t\u00E9 civile \u003C Investpartner \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, qui a comme repr\u00E9sentant permanent, Madame Julie Gaspard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.861.510",
    "name_full": "MITIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GASPARD Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "InvestPartner",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte de la nomination de Madame GASPARD Julie en tant que repr\u00E9sentante de la soci\u00E9t\u00E9 InvestPartner, administrateur de la soci\u00E9t\u00E9 anonyme MITIS en remplacement de Monsieur PETERS Xavier."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELANAYE Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "Le conseil d\u0027Administration a pris acte de ... la d\u00E9mission de Monsieur Michel DELANAYE en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 S.A. MITIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.861.510",
    "name_full": "MITIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte ... de la d\u00E9mission de Monsieur PETERS Xavier de son poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.861.510",
    "name_full": "MITIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Monsieur Jean-Pierre DELWART en tan\u0131t qu\u0027 administrateur de la soci\u00E9t\u00E9 an\u043E\u043F\u0443\u0442e MITIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.861.510",
    "name_full": "MITIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200235.84,
      "currency": "EUR",
      "after_eur": 369788.16,
      "delta_eur": 200235.84,
      "before_eur": 169552.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille deux cent trente-cinq euros quatre-vingt-quatre cents (200.235,84 \u20AC) pour le porter de cent soixante-neuf mille cinq cent cinquante deux euros trente-deux cents (169.552,32 \u20AC) \u00E0 trois cent soixante-neuf mille sept cent quatre-vingt-huit euros seize cents (369.788,16 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 38944.32,
      "currency": "EUR",
      "after_eur": 408732.48,
      "delta_eur": 38944.32,
      "before_eur": 369788.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de trente-huit mille neuf cent quarante-quatre euros trente-deux cents (38.944,32 \u20AC) pour le porter de trois cent soixante-neuf mille sept cent quatre-vingt-huit euros seize cents (369.788,16 \u20AC) \u00E0 quatre cent huit mille sept cent trente-deux euros quarante-huit cents (408.732,48 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.861.510",
    "name_full": "MITIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Investpartner SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Madame Christine Gerardy en tant que repr\u00E9sentante de la soci\u00E9t\u00E9 Investpartner SCRL, administratrice de la S.A. Mitis. Cette d\u00E9cision a pris effet le 17 mars 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Investpartner SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De ce fait, la soci\u00E9t\u00E9 Investpartner SCRL d\u00E9cide de nommer Monsieur Xavier Peeters, r\u00E9sidant rue Julien Lahaut 17 \u00E0 4000 Li\u00E8ge, pour la repr\u00E9senter au conseil d\u0027administration de la S.A. Mitis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.861.510",
    "name_full": "MITIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELANAYE Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur DELANAYE Michel, num\u00E9ro national 70.01.09 159-78 de ses fonctions de g\u00E9rant en raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELANAYE Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: -Monsieur Michel DELANAYE, domicili\u00E9 \u00E0 4280 Hannut, rue Longue 28."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELWART Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: -Monsieur Jean-Pierre DELWART, dom\u00EDcili\u00E9 \u00E0 5336 Courri\u00E8re, rue du Bois de Grand\u0027Pr\u00E9 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DISTEXHE V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: -Madame V\u00E9ronique DISTEXHE, domicili\u00E9 \u00E0 4280 Hannut, rue Longue 28."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILECAN Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: -Monsieur Michel MILECAN, domicili\u00E9 \u00E0 1410 Waterloo, rue de la Station 97."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARDY Christine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire titulaire des actions de la cat\u00E9gorie B, elle appelle aux fonctions d\u0027administrateur: La soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022INVESTPARTNER\u0022, ayant son si\u00E8ge social \u00E0 4000 LIEGE, H\u00F4tel de Copis, rue Lambert Lombard, 3, T.V.A. num"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELANAYE Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur DELANAYE Michel pour la dur\u00E9e de ses fonctions d\u0027administrateur. Il portera le titre d\u0027administrateur-d\u00E9l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.861.510",
    "name_full": "MITIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150952.32,
      "currency": "EUR",
      "after_eur": 169552.32,
      "delta_eur": 150952.32,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante mille neuf cent cinquante-deux euros trente-deux cents (150.952,32 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 cent soixante-neuf mille cing cent cinquante-deux euros trente-deux cents (169.552,32 \u20AC) par la cr\u00E9ation de quatre cent trente-huit (438) parts sociales nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix unitaire de trois cent quarante-quatre euros soixante-quatre cents (344,64 \u20AC) et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de totalit.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.861.510",
    "name_full": "MITIS",
    "legal_form": "SPRL"
  }
}