SEEDER FUND

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gion Bruxelles Capital",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2025 prend acte de de la d\u00E9mission de la R\u00E9gion Bruxelles Capital en tant qu\u0027administrateur, repr\u00E9sent\u00E9 par Monsieur Yannik Hallet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Servaty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hydralis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de la modification du repr\u00E9sentant permanent d\u0027Hydralis, le remplacement de Monsieur Yves Bourdeau par Madame Sophie Servaty."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027AG g\u00E9n\u00E9rale du 26 septembre 2023, la soci\u00E9t\u00E9 BST R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9 par Benoit Steinier a \u00E9t\u00E9 nomm\u00E9 comme r\u00E9viseur pour une p\u00E9riode de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "50\u00B0North Ventures SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Lors de la s\u00E9ance du Conseil d\u0027Administration du 19 d\u00E9cembre 2023, le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission honorable de 50\u00B0North Ventures SA comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9.avec date d\u0027effet au 31 d\u00E9cembre 2023",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Seeder Fund I Management SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer Seeder Fund I Management SA comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion de Seeder Fund SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Bouillez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50\u00B0North Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraotrinaire du 9 mai 2023 prend acte de la d\u00E9mission des mandats: - Madame Marie Bouillez repr\u00E9sentante de 50\u00B0North Ventures,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Hallet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9gion de Bruxelles-Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraotrinaire du 9 mai 2023 prend acte de la d\u00E9mission des mandats: - Monsieur Yannick Hallet repr\u00E9sentant de la R\u00E9gion de Bruxelles-Capitale"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest spin-off/spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraotrinaire du 9 mai 2023 prend acte de la d\u00E9mission des mandats: - Madame Anne Prignon repr\u00E9sentante de Sambrinvest spin-off/spin-out."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Daive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest spin-off/spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Leurs mandats seront assur\u00E9s jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de septembre 2028: - Sambrinvest spin-off/spin-out repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier Daive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Sonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9gion de Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Leurs mandats seront assur\u00E9s jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de septembre 2028: R\u00E9gion de Bruxelles Capitale repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stefaan Sonck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Demyttenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50\u00B0North Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Leurs mandats seront assur\u00E9s jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de septembre 2028: - 50\u00B0North Ventures repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Geoffroy Demyttenaere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4920000.0,
      "currency": "EUR",
      "after_eur": 11480000.0,
      "delta_eur": -4920000.0,
      "before_eur": 16400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre millions neuf cent vingt mille euros (\u20AC 4.920.000,00), pour le ramener de seize millions quatre cent mille euros (\u20AC 16.400.000,00) \u00E0 onze millions quatre cent quatre-vingt mille euros (\u20AC 11.480.000,00) sans annulation de titres, par le remboursement d\u2019une somme de trois cents euros (\u20AC 300,00) par action.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 septembre 2021 prend acte de la modification du repr\u00E9sentant permanent D\u0027EEBIC Ventures, avec le remplacement de Olivier Belenger par Marie Bouillez comme administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Les actionnaires nomment Deloitte comme r\u00E9viseur, repr\u00E9sent\u00E9 par Julie Delforge avec effet r\u00E9troactif \u00E0 fin septembre 2020 et pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Demarque",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9gion Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 septembre 2020 prend acte des d\u00E9mission des adminstrateurs suivants: de la R\u00E9gion Bruxeles Capital repr\u00E9sent\u00E9 par Monsieur Laurent Demarque"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Hadjez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 septembre 2020 prend acte des d\u00E9mission des adminstrateurs suivants: ... de Monsieur Steven Hadjez"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald Jacobs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 septembre 2020 prend acte des d\u00E9mission des adminstrateurs suivants: ... de Monsieur Reynald Jacobs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik Haliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9gion Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la R\u00E9gion Bruxelles Capilale, repr\u00E9sent\u00E9 par Yannik Haliet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Princen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Securex Vie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme ... de Securex Vie repr\u00E9sent\u00E9 par Pierre Princen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Lory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme ... de Monsieur Fran\u00E7ois Lory"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Graevenitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9nrale du 25 septembre 2018 prend acte de la d\u00E9mission de Nathalie Graevenitz en tant qu\u0027administratice et pr\u00E9sidente du conseil d\u0027administration.du Seeder Fund en date du 15 juin 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 16400000.0,
      "delta_eur": 1500000.0,
      "before_eur": 14900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de un million cinq cents mille euros (\u20AC 1.500.000,00) pour le porter de quatorze millions neuf cents mille euros (\u20AC 14.900.000,00) \u00E0 seize millions quatre cents mille euros (\u20AC 16.400.000,00) ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1550000.0,
      "currency": "EUR",
      "after_eur": 14900000.0,
      "delta_eur": 1550000.0,
      "before_eur": 13350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million cing cent cinquante mille euros (\u20AC 1.550.000,00) pour le porter de treize millions trois cent cinquante mille euros (\u20AC 13.350.000,00) \u00E0 quatorze millions neuf cents mille euros (\u20AC 14.900.000,00) ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-02-24",
    "act_kind_objet": "SA: acte rectificatif"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans un acte ant\u00E9rieur concernant les souscriptions d\u0027actions par la soci\u00E9t\u00E9 GOLDA DARTY PARTNERS et Monsieur Bernard DARTY.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SEEDER FUND s\u0027est r\u00E9unie le 24 f\u00E9vrier 2017. Un acte notari\u00E9 en date du 11 mai 2017 a \u00E9t\u00E9 \u00E9tabli pour corriger une erreur mat\u00E9rielle dans la r\u00E9solution 3 relative \u00E0 la souscription d\u0027actions, o\u00F9 les quantit\u00E9s d\u0027actions souscrites par GOLDA DARTY PARTNERS et Bernard DARTY avaient \u00E9t\u00E9 invers\u00E9es. La correction porte sur les chiffres de souscription, non sur le contenu juridique de l\u0027acte.",
  "co_filed_documents": [
    "1 exp\u00E9dition"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-02-24",
    "what_corrected": "\u00C9change des quantit\u00E9s d\u0027actions souscrites : 700 actions B par GOLDA DARTY PARTNERS et 300 par Bernard DARTY, corrig\u00E9 en 300 et 700 respectivement.",
    "prior_pub_number": "17082698"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3700000,
      "currency": "EUR",
      "after_eur": 13350000,
      "delta_eur": 3700000,
      "before_eur": 9650000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions sept cents mille euros (\u20AC 3.700.000,00) pour le porter de neuf millions six cent cinquante mille euros (\u20AC 9.650.000,00) \u00E0 treize millions trois cent cinquante mille euros (\u20AC 13.350.000,00) par la cr\u00E9ation de trois mille sept cents (3.700) actions de cat\u00E9gorie B... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.761.496",
    "name_full": "SEEDER FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9300000,
      "currency": "EUR",
      "after_eur": 9650000,
      "delta_eur": 9300000,
      "before_eur": 350000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de neuf millions trois cents mille euros (\u20AC 9.300.000,00) \u0440\u043Eur le porter de trois cent cinquante mille euros (\u20AC 350.000,00) \u00E0 neuf millions six cent cinquante mille euros (\u20AC 9.650.000,00) par la cr\u00E9ation de neuf mille trois cents (9.300) actions de cat\u00E9gorie B... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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