SETTLEMENTS SA

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      "evidence_quote": "le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de cent quarante et un millions cinq cent septante-trois mille neuf cent soixante-quatre dollars US (141.573.964 USD), pour le porter de soixante et un millions sept cent vingt et un mille sept cent vingt-huit dollars US et soixante cents (61.721.728,60 USD) \u00E0 deux cent trois millions deux cent nonante-cinq mille six cent nonante-deux dollars US et soixante cents (203.295.692,6 USD).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "Settlements S.A."
  }
}

{
  "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": "2021-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "23 Avenue Emile De Mot, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Emile De Mot",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Lloyd George 6/3, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6/3",
        "locality_suffix": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "La soci\u00E9t\u00E9 Settiements d\u00E9m\u00E9nage son si\u00E8ge social et ses bureaux au 23 Avenue Emile De Mot \u00E0 1000 Bruxelles d\u00E8s aujourd\u0027hui.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marco Mennella",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-03-26",
    "act_kind_objet": "Objet de l\u0027acte: Changement d\u0027adresse du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marco Mennella",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 26 mars 2021"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Emile De Mot",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "6"
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "La soci\u00E9t\u00E9 Settiements d\u00E9m\u00E9nage son si\u00E8ge social et ses bureaux au 23 Avenue Emile De Mot \u00E0 1000 Bruxelles d\u00E8s aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew WALTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle le mandat, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Monsieur Andrew WALTERS, demeurant \u00E0 Ashdale Howlett End, Wimbish, Saffron Walden, CB10 2XW, Grande-Brettagne pour une dur\u00E9e de 6 ans et contre une r\u00E9mun\u00E9ration annuelle de \u00A320.000."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia De WACHTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Weghsteen Capital Advice SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire acte la d\u00E9mission de la soci\u00E9t\u00E9 Weghsteen Capital Advice SA repr\u00E9sent\u00E9e par Mme Nadia De WACHTER en sa qualit\u00E9 de repr\u00E9sentante permanente avec effet au 26 novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew WALTERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentante permanente",
      "person": {
        "rrn": null,
        "name": "Weghsteen Capital Advice SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew HENTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gunther GOMMES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marco MENNELLA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WEGHSTEEN CAPITAL ADVICE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew HENTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Andrew HENTON de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther GOMMES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision du conseil d\u0027administration du 1er mars 2018 de pourvoir \u00E0 la vacance d\u0027un poste d\u0027administrateur, suite \u00E0 la d\u00E9mission de Monsieur Andrew HENTON, en nommant en tant que nouvel administrateur, Monsieur Gunther GOMMES... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco MENNELLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle les mandats, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, de Monsieur Marco MENNELLA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia DE WACHTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WEGHSTEEN CAPITAL ADVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle les mandats, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, de ... la SA WEGHSTEEN CAPITAL ADVICE, represent\u00E9e par son repr\u00E9sentant permanant, Madame Nadia DE WACHTER"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027 Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire actuel, KPMG R\u00E9viseurs d\u0027 Entreprises SCRL civile (B00001)... KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile a d\u00E9clare accepter ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew HENTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "M. Andrew HENTON a pos\u00E9 sa d\u00E9mission de sa position en tant que directeur de la soci\u00E9t\u00E9 le 31 d\u00E9cembre 2017. Le conseil le remercie pour tout son travail et ses efforts.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther GOMMES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, concernant le poste vacant cr\u00E9\u00E9 par la d\u00E9mission de M. Andrew HENTON, le conseil d\u0027Administration a unanimement d\u00E9cid\u00E9 de nommer M. Gunther GOMMES comme nouveau directeur pour la dur\u00E9e restante du mandat du directeur d\u00E9missionnant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Andrew HENTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gunther GOMMES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "Settlements S.A."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "Settlements S.A."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 57854518.4,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-11",
      "evidence_quote": "le capital social de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de cinquante-sept millions huit cent cinquante-quatre mille cing cent dix-huit dollars US et quarante cent (57.854.518,4 USD), pour le porter de trois millions huit cent soixante- sept mille deux cent dix dollars US (3.867.210 USD) \u00E0 soixante et un millions sept cent vingt et un mille sept cent vingt-huit dollars US et soixante cent (61.721.728,6 USD)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 14867641.6,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2017-01-11",
      "evidence_quote": "soit quatorze million huit cent soixante-sept mille six cent quarante et un dollars US et soixante cent (14.867.641,6 USD), au compte indisponible \u003C Prime d\u0027\u00E9mission \u003E",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "Settlements S.A."
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "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": "2017-01-12",
    "filing_date": "2013-12-30",
    "act_kind_objet": "RAPPORT - MODIFICATION DES MODALITES DE L\u0027EMPRUNT OBLIGATAIRE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-12-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SETTLEMENTS SA, si\u00E9geant \u00E0 Bruxelles, a adopt\u00E9 des r\u00E9solutions modificatives des conditions de son emprunt obligataire convertible \u00E9mis en 2013, notamment en modifiant la facult\u00E9 de conversion \u00E0 la demande du conseil, le prix de conversion en cas d\u0027\u00E9v\u00E9nement d\u00E9clenchant, et en corrigeant une erreur typographique dans les conditions. Ces modifications ont \u00E9t\u00E9 approuv\u00E9es par le rapport du conseil d\u0027administration. Le conseil a \u00E9galement conf\u00E9r\u00E9 des pouvoirs \u00E0 des avocats pour ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "exp\u00E9dition comprenant 2 procurations et un rapport du \u0421\u0410"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Lloyd George 6, bo\u00EEte 3, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOULEVARD DE LA CAMBRE 33, 10000 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD DE LA CAMBRE",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce avec effet au 1 juillet 2016: Avenue Lloyd George 6, bo\u00EEte 3, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "le si\u00E8ge social de la Soci\u00E9t\u00E9: \u003C (...) peut, sans modification des statuts, \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre endroit en Belgique, sur simple d\u00E9cision du conseil d\u0027administration, moyennant la publication aux Annexes du Moniteur belge.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Me Patrick della FAILLE, Me M\u00E9lanie de MARNIX, Ma\u00EEtre Florence GOFFIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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}