NONNA

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full_after": "NONNA",
    "legal_form_after": "SA",
    "name_full_before": "NONNA",
    "current_zetel_raw": "Rue des R\u00E9sistants, Gd-M. 22 5030 Gembloux",
    "legal_form_before": "SARL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SComm EVOLENCIA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "SRL ALTIOR MANAGEMENT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SComm EVOLENCIA",
        "excluded_powers": []
      },
      {
        "name": "SRL ALTIOR MANAGEMENT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "En cas de dissolution et liquidation de la Soci\u00E9t\u00E9, les actions de classe C d\u00E9tenues par Namur Invest b\u00E9n\u00E9ficient d\u0027un privil\u00E8ge de liquidation. Elles sont rembours\u00E9es en priorit\u00E9, avant les actions des autres classes, pour un montant par action \u00E9gal au maximum entre : (i) deux mille euros (2.000 EUR) ; et (ii) la valeur de l\u0027actif net de liquidation divis\u00E9e par mille cent (1.100).",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 actualis\u00E9 pour inclure des activit\u00E9s de fabrication et transformation alimentaire, de services de restauration B2B, de commerce li\u00E9 \u00E0 l\u0027alimentaire, ainsi que des activit\u00E9s accessoires comme le d\u00E9veloppement de solutions logicielles et la gestion de marques.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1100,
    "shares_before": 1100,
    "capital_after_eur": 838600.0,
    "capital_before_eur": 838600.0,
    "share_classes_after": [
      {
        "count": 860,
        "label": "Classe A",
        "rights_summary": "Droit de vote plural de 3 voix pour les d\u00E9cisions strat\u00E9giques, droit de vote simple de 1 voix pour les autres d\u00E9cisions.",
        "voting_per_share": 3.0
      },
      {
        "count": 18,
        "label": "Classe B",
        "rights_summary": "Actions ordinaires d\u0027actionnaires priv\u00E9s.",
        "voting_per_share": 1.0
      },
      {
        "count": 111,
        "label": "Classe C",
        "rights_summary": "Droit de vote simple de 1 voix. Droit de proposer la d\u00E9signation d\u0027un administrateur. B\u00E9n\u00E9ficie d\u0027un privil\u00E8ge de liquidation.",
        "voting_per_share": 1.0
      },
      {
        "count": 111,
        "label": "Classe D",
        "rights_summary": "Droit de vote simple de 1 voix. B\u00E9n\u00E9ficie d\u0027un dividende privil\u00E9gi\u00E9 temporaire. Droit de proposer la d\u00E9signation de deux administrateurs tant que la classe repr\u00E9sente au moins 10% du capital.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre LECLER",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des soci\u00E9t\u00E9s et des associations, la Soci\u00E9t\u00E9 REWISE nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat de commissaire Monsieur Alexandre LECLER, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-24",
    "filing_date": "2025-03-16",
    "act_kind_objet": "NOMINATION"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "2BP. PARTNER SNC",
    "person_name": null,
    "org_rep_person_name": "Philippe BODART",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u00E9pos\u00E9 en m\u00EAme temps"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre LECLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination d\u0027un commissaire et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 REWISE SRL, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social au 151, rue des Vennes \u00E0 4020 Li\u00E8ge, num\u00E9ro d\u0027entreprise: BE 0428.161.463."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-02",
    "act_kind_objet": "NOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-09",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-05-09",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DELEU Xavier"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SOCIETE ANONYME"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe BODART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "PV d\u00E9pos\u00E9 en m\u00EAme temps."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "DELEU Xavier"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SA NAMUR INVEST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 250000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SA NAMUR INVEST",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 125,
          "contribution_amount_eur": 250000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 125,
        "with_new_shares": true,
        "nominal_value_eur": 2000.0,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 838600.0,
      "delta_eur": 250000.0,
      "before_eur": 588600.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SA NAMUR INVEST",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 125,
          "contribution_amount_eur": 250000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 125,
        "with_new_shares": true,
        "nominal_value_eur": 2000.0,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": 250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Etienne BEGUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-03",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2022-06-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-06-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "SA NAMUR INVEST",
      "role": "aandeelhouder",
      "n_shares": 125,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 850,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 250,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 838600,
      "delta_eur": 250000,
      "before_eur": 588600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027augmentation de capital, \u00E0 concurrence de deux cent cinquante mille euros (250.000 EUR) qui est port\u00E9 de cinq cent quatre-vingt-huit mille six cents euros (588.600 EUR) \u00E0 huit cent trente-huit mille six cents euros (838.600 EUR) par la cr\u00E9ation de cent vingt-cinq (125) actions nouvelles de cat\u00E9gories B, d\u0027une valeur nominale de deux mille euros (2.000 EUR) chacune.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "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": "2022-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Philippe BODART",
        "quote": "D\u0027administrateur d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 en nom collectif \u003C\u003C 2BP PARTNER \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe BODART, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TDHgest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: -La soci\u00E9t\u00E9 en nom collectif \u003C\u003C TDHgest \u00BB, ayant son si\u00E8ge social \u00E0 Andenne, rue Tramaka, 107. (num\u00E9ro d\u0027entreprise 674644205) ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compi\u00E8te et enti\u00E8re aux adm",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRE Bernadette Marie Julie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... - Madame PIRE Bernadette Marie Julie Ghisla\u00EDne, n\u00E9e \u00E0 Namur le vingt-trois ao\u00FBt mil neuf cent soixante deux ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compi\u00E8te et enti\u00E8re aux administrateurs d\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BODART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2BP PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: La soci\u00E9t\u00E9 en nom collectif \u003C 2BP PARTNER \u00BB, pr\u00E9nomm\u00E9e. Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe BODART, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Hattiez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Namur Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: ... La soci\u00E9t\u00E9 anonyme Namur Invest pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur Renaud Hattiez directeur g\u00E9n\u00E9ral, et Monsieur Luc Vandendorpe, administrateur,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELLI\u00C8VRE Georges Alphonse Jules Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: ... - Monsieur BELLI\u00C8VRE Georges Alphonse Jules Ghislain, n\u00E9 \u00E0 Warz\u00E9e le trente et un juillet mille neuf cent cinquante, \u00E9poux de Madame JADIN Jacqueline, domicili\u00E9 \u00E0 4557 Tinlot, Petit Seny, 31."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandendorpe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de 6 ann\u00E9es. - La soci\u00E9t\u00E9 anonyme \u003C Namur Invest \u00BB pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur Renaud Hattiez directeur g\u00E9n\u00E9ral, et Monsieur Luc Vandendorpe, administrateur,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Alphonse Jules Ghislain BELLI\u00C8VRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur BELLI\u00C8VRE Georges Alphonse Jules Ghislain, n\u00E9 \u00E0 Warz\u00E9e le trente et un juillet mille neuf cent cinquante, \u00E9poux de Madame JADIN Jacqueline, domicili\u00E9 \u00E0 4557 Tinlot, Petit Seny, 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": null,
        "street": "rue des R\u00E9sistants",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "rue des r\u00E9sistants",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "22B"
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "Adresse compi\u00E8te du si\u00E8ge: rue des r\u00E9sistants 22B, 5030 Gembloux ... La nouvelle adresse deveint donc: rue des R\u00E9sistants, 22 \u00E0 5030 Gembloux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": null,
        "street": "rue des r\u00E9sistants",
        "country": "BE",
        "postcode": "5030",
        "box_number": "B",
        "street_number": "22"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "rue Stordoir",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2018-01-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 22 janvier 2018 \u00E0 10:00 a approuv\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5030 Gembloux rue des r\u00E9sistants 22B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000,
      "currency": "EUR",
      "after_eur": 588600,
      "delta_eur": 450000,
      "before_eur": 138600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de QUATRE CENT CINQUANTE MILLE EUROS (450.000) pour le porter de CENT TRENTE HUIT MILLE SIX CENTS EUROS (138.600,-) \u00E0 CINQ CENT QUATRE VINGT HUIT MILLE SIX CENTS EUROS (588.600), par apport en esp\u00E8ces d\u0027une somme de QUATRE CENT CINQUANTE MILLE EUROS (450.000).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "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": "2017-04-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bernadette Pire",
        "quote": "D\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: Madame Bernadette Pire, ici pr\u00E9sente et acceptant",
        "excluded_powers": null
      },
      {
        "name": "Philippe BODART",
        "quote": "D\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... la soci\u00E9t\u00E9 en nom collectif \u003C\u003C 2BP PARTNER \u00BB, pr\u00E9nomm\u00E9e. Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe BODART, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Bodart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630742104",
        "name": "2BP PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 g\u00E9rant non statutaire pour une dur\u00E9e illimit\u00E9e: La soci\u00E9t\u00E9 en nom collectif 2BP PARTNER, ayant son si\u00E8ge social \u00E0 5020 Temploux, rue du Saucy, 23, constitu\u00E9e aux termes d\u0027un acte sous seing priv\u00E9 en date du 22 avril 2015, publi\u00E9e par extrait aux annexes du Moniteur Belge du 26 mai suiv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BODART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 d\u00E9sign\u00E9s g\u00E9rants statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9: Monsieur Philippe BODART et Madame Bermadette PIRE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bermadette PIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 d\u00E9sign\u00E9s g\u00E9rants statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9: Monsieur Philippe BODART et Madame Bermadette PIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "EUROSIGLE SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": null,
        "street": "rue du Stordoir",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Temploux",
        "region": null,
        "street": "rue du Saucy",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2014-04-09",
      "evidence_quote": "CINQUIEME RESOLUTION - Modification du si\u00E8ge social L\u0027assembl\u00E9e d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge social \u00E0 5030 Gembloux, section de Sauveni\u00E8re, rue du Stordoir, 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "EUROSIGLE SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "EUROSIGLE SERVICES",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}