PROTECTION UNIT GROUP

{
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      "type": "filing",
      "quote": "2 1 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
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    },
    {
      "type": "permanent_representative",
      "quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Yvan ABSIL, par Monsieur Fabian MARCQ, avec effet au 3 avril 2026.",
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        "effective_date": "2026-04-03"
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    },
    {
      "type": "officer_resignation",
      "quote": "remplacement de son repr\u00E9sentant permanent, Monsieur Yvan ABSIL, par Monsieur Fabian MARCQ, avec effet au 3 avril 2026.",
      "value": {
        "role": "permanent_representative",
        "effective_date": "2026-04-03"
      },
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    },
    {
      "type": "officer_appointment",
      "quote": "remplacement de son repr\u00E9sentant permanent, Monsieur Yvan ABSIL, par Monsieur Fabian MARCQ, avec effet au 3 avril 2026.",
      "value": {
        "role": "permanent_representative",
        "effective_date": "2026-04-03"
      },
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    },
    {
      "type": "officer_appointment",
      "quote": "St\u00E9phanie CRAHAY repr\u00E9sentant la S.A. NOSHAQ",
      "value": {
        "role": "representative"
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      "object": "e5",
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Remplacement du repr\u00E9sentant permanent d\u0027un Administrateur",
      "value": "Remplacement du repr\u00E9sentant permanent d\u0027un Administrateur",
      "object": null,
      "subject": null
    }
  ],
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        "seat": "Route du Condroz 119 - 4031 ANGLEUR",
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      }
    },
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      "kind": "person",
      "name": "St\u00E9phanie CRAHAY",
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    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel DI GIOVANNI",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "DGS-8 Real Estate",
        "address": null,
        "country": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 7 ao\u00FBt 2024 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030) : - DGS-8 Real Estate repr\u00E9sent\u00E9e par Samuel DI GIOVANNI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "kbo": null,
        "name": "NOSHAQ PARTNERS",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 7 ao\u00FBt 2024 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030) : - NOSHAQ PARTNERS repr\u00E9sent\u00E9e par Yvan ABSIL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 7 ao\u00FBt 2024 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030) : - SOGINVEST repr\u00E9sent\u00E9e par Andr\u00E9 KILESSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves PRETE",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "CATIVI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 7 ao\u00FBt 2024 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030) : - CATIVI repr\u00E9sent\u00E9e par Yves PRETE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Louis KEMPS",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "ADDED VALUE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 7 ao\u00FBt 2024 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030) : - ADDED VALUE SERVICES repr\u00E9sent\u00E9e par Louis KEMPS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven L\u00E9on Alice VAN DOORNE",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "MINDSPACE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur, pour une dur\u00E9e de 6 ans (venant \u00E0 \u00E9ch\u00E9ance en juin 2030), la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MINDSPACE \u00BB, ayant son si\u00E8ge \u00E0 8500 Courtrai, Min. Vanden Peereboomlaan, 80, dont le repr\u00E9sentant permanent est Monsieur VAN DOORNE Steven L\u00E9on Al"
    }
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  "subject_company": {
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    "name_full": "UNIT GROUP",
    "legal_form": "SA"
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{
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    {
      "kind": "capital_increase",
      "amount": 2864781.0,
      "currency": "EUR",
      "after_eur": 6801181.06,
      "delta_eur": 2864781.0,
      "before_eur": 3936400.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions huit cent soixante-quatre mille sept cent quatre-vingt-un euros (2.864.781,00 \u20AC) pour le porter de trois millions neuf cent trente-six mille quatre cents euros six cents (3.936.400,06 \u20AC) \u00E0 six millions huit cent un mille cent quatre-vingt-un euros six cents (6.801.181,06 \u20AC) par l\u2019\u00E9mission de 300 actions nouvelles de classe B, \u00E0 souscrire au prix arrondi de 9.549,27 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par NOSHAQ \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
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    "name_full": "UNIT GROUP",
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{
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        "name": "ADL \u0026 PARTNERS",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-03-31",
      "evidence_quote": "Le Conseil acte la d\u00E9mission du mandat d\u0027administrateur de la S.R.L ADL \u0026 PARTNERS (BCE 0502.910.653) avec effet au 31.03.2023."
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric KALKMANN",
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      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Le mandat exerc\u00E9 par Fr\u00E9d\u00E9ric KALKMANN sera \u00E0 l\u0027avenir exerc\u00E9 par la SA SPARAXIS repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric KALKMANN."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Yves PRETE",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0662848510",
        "name": "CATIVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler en qualit\u00E9 d\u0027administrateur et Pr\u00E9sident du Conseil d\u0027Administration: la SRL CATIVA ayant son si\u00E8ge \u00E0 4671 BLEGNY, Rue Vieille Foulerie 1, inscrite \u00E0 la BCE sous le num\u00E9ro 0662.848.510, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Yves "
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        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire pour un mandat de trois ans (exercices 2023 \u00E0 2025) le cabinet BDO repr\u00E9sent\u00E9 par Christian Schmetz pour un montant d\u0027\u00E9moluments annuels de 18.500 EUR HTVA pour UNIT GROUP SA."
    }
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  "subject_company": {
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    "name_full": "UNIT GROUP",
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{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Louis KEMPS",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0476337405",
        "name": "ADDED VALUE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "A dater du 14 juillet 2022, la S.A ADDED VALUE SERVICES, Hameestraat 93, 3570 ALKEN, (BCE 0476.337.405), repr\u00E9sent\u00E9e par Monsieur Louis KEMPS, est nomm\u00E9e comme administrateur pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan ABSIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 1er juillet 2022, Yvan ABSIL remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS, administrateur."
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Nathalie OMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 1er juillet 2022, Yvan ABSIL remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS, administrateur."
    }
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  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "Saint Georges sur Meuse",
        "region": null,
        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": null,
        "box_number": "12-4470",
        "street_number": "53"
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de UNIT GROUP route du Condroz 119-4031 Li\u00E8ge"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jean Eylenbosch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires actent de la d\u00E9mission de Monsieur Jean Eylenbosch de son mandat d\u0027administrateur et lui donnent enti\u00E8rement d\u00E9charge pour l\u0027exercice de sa mission jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Prete",
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      },
      "via_org": {
        "kbo": "0662848510",
        "name": "S.P.R.L CATIVI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale valide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un nouvel administrateur en remplacement de Monsieur Eylenbosch: la S.P.R.L CATIVI, ayant son si\u00E8ge social \u00E0 4671 SAIVE, Rue vieille foulerie, 1 (0662.848.510), elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Yves Prete."
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  "subject_company": {
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{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean Eylenbosch",
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      "effective_date": "2021-04-29",
      "evidence_quote": "En date du 29 avril 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA UNIT GROUP a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au mandat d\u0027administrateur: - Monsieur Jean Eylenbosch"
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        "name": "SRL SOGINVEST",
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      "effective_date": "2021-04-29",
      "evidence_quote": "En date du 29 avril 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA UNIT GROUP a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au mandat d\u0027administrateur: ... SRL SOGINVEST, BE0455682739, repr\u00E9sent\u00E9e dar\u0131s l\u0027exercice du mandat par Monsieur Andr\u00E9 Kilesse en qual\u00EDt\u00E9 de repr\u00E9sentant permanent."
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{
  "stage": "proposal",
  "notary": {
    "name": "Gauthy \u0026 Jacques - Notaires Associ\u00E9s",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-25",
    "filing_date": "2021-02-15",
    "act_kind_objet": "Apport de branche d\u0027activit\u00E9s - PRoJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.569.949",
        "name": "PROTECTION UNIT",
        "role": "contributor",
        "address": "Rue Campagne du Moulin 45 B, 4470 Saint-Georges-sur-Meuse",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.632.142",
        "name": "F.A.C.T. SECURITY",
        "role": "recipient",
        "address": "Rue Campagne du Moulin 45 B, 4470 Saint-Georges-sur-Meuse",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.821,
    "legal_articles": [
      "12:10",
      "12:92",
      "12:93",
      "12:96",
      "3:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "821 nouvelles actions \u00E9mises",
    "new_shares_issued_n": 821,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne la branche d\u0027activit\u00E9 op\u00E9rationnelle de gardiennage de PROTECTION UNIT, incluant les actifs, passifs, contrats, mat\u00E9riel, personnel et droits li\u00E9s \u00E0 cette activit\u00E9. L\u0027ensemble constitue une activit\u00E9 autonome technique et organisationnellement.",
    "equity_transferred_eur": 1018592.01,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0881.569.949",
    "org_name": "DGS-4 MANAGEMENT SRL",
    "person_name": null,
    "org_rep_person_name": "Samuel Di Giovanni"
  },
  "summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9s vise le transfert de l\u0027activit\u00E9 op\u00E9rationnelle de gardiennage de la soci\u00E9t\u00E9 anonyme PROTECTION UNIT \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.A.C.T. SECURITY, sans dissolution de la soci\u00E9t\u00E9 apporteuse. Cette op\u00E9ration s\u0027inscrit dans une restructuration globale du groupe visant \u00E0 isoler les activit\u00E9s op\u00E9rationnelles dans des entit\u00E9s autonomes. L\u0027apport est r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 821 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 compter du 1er janvier 2021.",
  "co_filed_documents": [
    "Rapport du r\u00E9viseur d\u0027entreprises BDO r\u00E9viseurs d\u0027entreprises SC"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL YIMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "En date du 28 janvier 2021, le Conseil d\u0027administration de la SA PROTECTION UNIT a accept\u00E9 la d\u00E9mission de la SRL YIMA de son mandat d\u0027administrateur et de sa fonction de pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Omin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "La SCRL NOSHAQ PARTNERS, repr\u00E9sent\u00E9e par Mme Nathalie Omin, a \u00E9t\u00E9 \u00E9lue Pr\u00E9sidente du conseil \u00E0 la m\u00EAme date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Angelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502910653",
        "name": "SRL ADL \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de pourvoir au mandat laiss\u00E9 vacant en nommant au mandat d\u0027administrateur la SRL ADL \u0026 PARTNERS, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Place Henri Simon 9, RPM Li\u00E8ge (division Li\u00E8ge) 0502.910.653. Celle-ci a accept\u0026 ce mandat par l\u0027interm\u00E9diaire de son administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "UNIT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SAINT-GEORGES-SUR-MEUSE",
        "region": null,
        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": "4470",
        "box_number": "B",
        "street_number": "45"
      },
      "old_address": {
        "city": "ANGLEUR",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "A la date du 8/12/2020, l\u0027Organe d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social qui se trouve Route du Condroz n\u00B0 119 \u00E0 4031 ANGLEUR vers l\u0027adresse suivante: Rue Campagne du Moulin 45B \u00E0 4470 SAINT-GEORGES-SUR-MEUSE. Ce transfert prendra effet \u00E0 la date du 1/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881569949",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires nomment en qualit\u00E9 de Commissaire pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KALKMANN Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires de classe A, l\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u2019administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 anonyme \u00AB SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS \u00BB, en abr\u00E9g\u00E9 \u00AB SOGEPA \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, Boulevard d\u2019Avroy, 38, TVA num\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-28",
    "filing_date": "2019-11-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-11-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.569.949",
        "name": "PROTECTION UNIT",
        "role": "contributor",
        "address": "Route du Condroz 119, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 206,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission d\u0027obligations convertibles d\u0027un montant total de 3.506.383,68 \u20AC, repr\u00E9sent\u00E9es par 412 obligations de 8.510,64 \u20AC chacune. En cas de conversion, ces obligations seront \u00E9chang\u00E9es contre 206 nouvelles actions de classe B, sans valeur nominale, \u00E0 raison d\u0027une action pour deux obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PROTECTION UNIT, r\u00E9unie le 18 novembre 2019, a d\u00E9cid\u00E9 d\u0027\u00E9mettre un emprunt obligataire convertible d\u0027un montant de 3.506.383,68 \u20AC, repr\u00E9sent\u00E9 par 412 obligations de 8.510,64 \u20AC chacune. En cas de conversion, cela entra\u00EEnera une augmentation de capital et la cr\u00E9ation de 206 nouvelles actions de classe B, sans valeur nominale, \u00E0 raison d\u0027une action pour deux obligations. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 les statuts pour ins\u00E9rer une mention de cette d\u00E9cision.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comportant un rapport du Conseil et 3 procurations",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI GIOVANNI Samuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480130994",
        "name": "DGS-4 MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants : 1- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DGS-4 MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4031 LIEGE (Angleur), Route du Condroz, 119. TVA num\u00E9ro 04"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORNIERI Francesco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871523818",
        "name": "YIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB YIMA \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge (Rocourt), rue de l\u2019Arbre Sainte-Barbe, 194, TVA BE 0871.523.818 RPM LIEGE (division Li\u00E8ge), laquelle a pour repr\u00E9sentant permanent Monsieur FORNIERI Francesco, domicili\u00E9 \u00E0 4000 Li\u00E8ge (Rocourt), rue "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OMIN Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u2019actionnaire titulaire des actions de la cat\u00E9gorie B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022INVESTPARTNER\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 LIEGE, H\u00F4tel de Copis, rue Lambert Lombard, 3. T.V.A. num\u00E9ro 0808.219"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Angleur",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social Route du Condroz 119 \u00E0 4031 Angleur \u00E0 partir du 24 avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 211500,
      "delta_eur": 150000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent c\u00EDnquante mille euros (150.000 EUR) pour le porter de soixante et un mille cing cents euros (61.500 EUR) \u00E0 deux cent onze mille cing cents euros (211.500 EUR) par la cr\u00E9ation de mille cing cents (1.500) actions nouvelles... Ces mille cinq cents (1.500) actions nouvelles seront souscrites au pair comptable, en esp\u00E8ces et eriti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue des Fran\u00E7ais",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 f\u00E9vrier 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social vers la rue Louvrex 78 \u00E0 4000 Li\u00E8ge \u00E0 partir du 20 f\u00E9vrier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Di Giovanni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480130994",
        "name": "SPRL DGS-4 MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au mandat d\u0027administrateur la SPRL DGS-4 MANAGEMENT, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Louvrex, 78, R.P.M. LIEGE 0480.130.994, et la SPRL YIMA, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue de l\u0027Arbre Sainte-Barbe, 194, R.P.M. LIEGE 0871.523.818, pour une"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Fornieri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871523818",
        "name": "SPRL YIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au mandat d\u0027administrateur la SPRL DGS-4 MANAGEMENT, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Louvrex, 78, R.P.M. LIEGE 0480.130.994, et la SPRL YIMA, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue de l\u0027Arbre Sainte-Barbe, 194, R.P.M. LIEGE 0871.523.818, pour une"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4920 AYWAILLE, RUE DE TROIS PONTS, 51A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-02-24",
        "name": "Van PARYS Carlo",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue Saint Gilles, num\u00E9ro 235"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3125,
      "holder_person_name": "Van PARYS Carlo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-27",
        "name": "DI GIOVANNI Samuel, Guido, Giuseppe",
        "niss": null,
        "address": "4620 Fl\u00E9ron, avenue des Martyrs, num\u00E9ro 295"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3125,
      "holder_person_name": "DI GIOVANNI Samuel, Guido, Giuseppe",
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      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0881.569.949",
    "name_full": "PROTECTION UNIT",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2006-05-23",
  "post_incorporation_mandates": []
}