Seventure Partners

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    {
      "type": "permanent_representative",
      "quote": "avec M. Michael Oredsson comme repr\u00E9sentant permanent",
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      "type": "officer_resignation",
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      "type": "permanent_representative",
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    },
    {
      "type": "officer_resignation",
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      "value": {
        "role": "administrateur",
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      },
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    },
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      "type": "permanent_representative",
      "quote": "avec M. Caaj Greebe comme repr\u00E9sentant permanent",
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    {
      "type": "officer_resignation",
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      "value": {
        "role": "administrateur",
        "end_date": "2025-06-24"
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      "object": "e1",
      "subject": "e10"
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      "type": "officer_resignation",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec Mme Sophie Sauvage comme repr\u00E9sentante permanente",
      "value": null,
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      "subject": "e13"
    },
    {
      "type": "officer_resignation",
      "quote": "M. John Agwunobi",
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        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_resignation",
      "quote": "Alogis AB (num\u00E9ro d\u0027entreprise belge: 1004.651.764)",
      "value": {
        "role": "administrateur",
        "end_date": "2025-06-24"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "M. Ola Erici comme repr\u00E9sentant permanent",
      "value": null,
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    },
    {
      "date": "2025-06-24",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de nommer, avec effet \u00E0 la date du pr\u00E9sent document et pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9... La soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Compagnie Gervais Danone",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2025-06-24"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Antoine Guttinger",
      "value": null,
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      "subject": "e18"
    },
    {
      "date": "2025-06-24",
      "type": "officer_appointment",
      "quote": "et Emre Kasikci.",
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        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2025-06-24"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "mandate_compensation",
      "quote": "leurs mandats n\u0027\u00E9tant pas r\u00E9mun\u00E9r\u00E9s",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "mandate_compensation",
      "quote": "leurs mandats n\u0027\u00E9tant pas r\u00E9mun\u00E9r\u00E9s",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00C9CIDE de r\u00E9voquer le mandat de commissaire de PwC Reviseurs d\u0027Entreprises SRL",
      "value": {
        "role": "commissaire",
        "end_date": "2025-06-24"
      },
      "object": "e1",
      "subject": "e20"
    },
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      "type": "power_of_attorney",
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      "value": "accomplir les formalit\u00E9s de publication, enregistrement aupr\u00E8s de la BCE, et autres formalit\u00E9s administratives",
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      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Juno Hautekiet, Hadrien Berlanger et tout autre avocat du cabinet d\u0027avocats Willkie Farr \u0026 Gallagher LLP... en vue de (i) accomplir les formalit\u00E9s de publication... (ii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de l\u0027administration de la TVA...",
      "value": "accomplir les formalit\u00E9s de publication, enregistrement aupr\u00E8s de la BCE, et autres formalit\u00E9s administratives",
      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Juno Hautekiet, Hadrien Berlanger et tout autre avocat du cabinet d\u0027avocats Willkie Farr \u0026 Gallagher LLP... en vue de (i) accomplir les formalit\u00E9s de publication... (ii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de l\u0027administration de la TVA...",
      "value": "accomplir les formalit\u00E9s de publication, enregistrement aupr\u00E8s de la BCE, et autres formalit\u00E9s administratives",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Juno Hautekiet, Hadrien Berlanger et tout autre avocat du cabinet d\u0027avocats Willkie Farr \u0026 Gallagher LLP... en vue de (i) accomplir les formalit\u00E9s de publication... (ii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de l\u0027administration de la TVA...",
      "value": "accomplir les formalit\u00E9s de publication, enregistrement aupr\u00E8s de la BCE, et autres formalit\u00E9s administratives",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Juno Hautekiet, Hadrien Berlanger et tout autre avocat du cabinet d\u0027avocats Willkie Farr \u0026 Gallagher LLP... en vue de (i) accomplir les formalit\u00E9s de publication... (ii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s... aupr\u00E8s de l\u0027administration de la TVA...",
      "value": "accomplir les formalit\u00E9s de publication, enregistrement aupr\u00E8s de la BCE, et autres formalit\u00E9s administratives",
      "object": "e1",
      "subject": "e25"
    }
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      "name": "Compagnie Gervais Danone",
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        "registration": "Registre du commerce et des soci\u00E9t\u00E9s de Evry sous le num\u00E9ro 552 067 092"
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        "seat": "1831 Diegem, Culliganlaan 5"
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      "kind": "company",
      "name": "Patrick Mortroux SRL",
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      "name": "Patrick Mortroux",
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      "name": "Juno Hautekiet",
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      "name": "Willkie Farr \u0026 Gallagher LLP",
      "attrs": {
        "address": "Rue Belliard 35/9, 1040 Etterbeek"
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}

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/07/2024 - Annexes du Moniteur belge",
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    },
    {
      "date": "2024-07-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-07-2024",
      "value": "2024-07-23",
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    },
    {
      "date": "2024-07-01",
      "type": "notarial_deed",
      "quote": "Ce jour, le premier juillet deux mille vingt-quatre.",
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      "subject": "e1"
    },
    {
      "date": "2024-05-08",
      "type": "general_meeting",
      "quote": "suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 mai 2024",
      "value": "2024-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 2.100,00 EUR et port\u00E9 de 929.110,00 EUR \u00E0 931.210,00 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par la cr\u00E9ation de 210 actions de classe E",
      "value": {
        "after": "931.210,00 EUR",
        "class": "E",
        "delta": "2.100,00 EUR",
        "amount": 931210.0,
        "before": "929.110,00 EUR",
        "premium": "25.830,00 EUR",
        "currency": "EUR",
        "shares_issued": 210
      },
      "amount": 2100.0,
      "object": null,
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      "_value_raw": {
        "after": "931.210,00 EUR",
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        "before": "929.110,00 EUR",
        "premium": "25.830,00 EUR",
        "shares_issued": 210
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u0027exercice d\u0027un Stock Option Warrants 2020 donne le droit de souscrire \u00E0 une (1) nouvelle action ordinaire E... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 133,00 EUR",
      "value": {
        "class": "E",
        "count": 210,
        "price_total": "133,00 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Chaque action est imm\u00E9diatement lib\u00E9r\u00E9e \u00E0 concurrence de 100% sur un compte sp\u00E9cial num\u00E9ro BE09 0689 5269 8257",
      "value": "BE09 0689 5269 8257",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 931.210,00 euros repr\u00E9sent\u00E9 par 93.121 actions",
      "value": {
        "amount": 931210.0,
        "shares": 93121,
        "currency": "EUR"
      },
      "amount": 931210.0,
      "object": null,
      "subject": "e1",
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        "amount": "931.210,00 EUR",
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      }
    },
    {
      "type": "share_class_breakdown",
      "quote": "dont 16.960 Actions Ordinaires E et 6.150 Actions Ordinaires N (ci-apr\u00E8s nomm\u00E9es individuellement ou ensemble \u00AB Action(s) Ordinaire(s) \u00BB), 50.566 actions privil\u00E9gi\u00E9es de classe A (ci-apr\u00E8s nomm\u00E9es individuellement ou ensemble \u00AB Action(s) A \u00BB) et 19.445 actions privil\u00E9gi\u00E9es de classe B (ci-apr\u00E8s nomm\u00E9es individuellement ou ensemble \u00AB Actions(s) B \u00BB)",
      "value": {
        "total": 93121,
        "actions_ordinaires_E": 16960,
        "actions_ordinaires_N": 6150,
        "actions_privil\u00E9gies_A": 50566,
        "actions_privil\u00E9gies_B": 19445
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat des administrateurs suivant a \u00E9t\u00E9 renouvel\u00E9 : - la soci\u00E9t\u00E9 ALOGIS... Leur mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "value": {
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        "end_date": "apr\u00E8s l\u0027AGO de 2025"
      },
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    },
    {
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      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat des administrateurs suivant a \u00E9t\u00E9 renouvel\u00E9 : ... la soci\u00E9t\u00E9 INNOVATION INDUSTRIES FUND COOPERATIEF U.A.... Leur mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "apr\u00E8s l\u0027AGO de 2025"
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      "object": "e1",
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Caaj GREEBE",
      "value": null,
      "object": "e4",
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    },
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      "type": "officer_reappointment",
      "quote": "Le mandat des administrateurs suivant a \u00E9t\u00E9 renouvel\u00E9 : ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NORTHERN LIGHTS SOUTHERN CROSS BELGIUM... Leur mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "apr\u00E8s l\u0027AGO de 2025"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Michael OREDSSON",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat des administrateurs suivant a \u00E9t\u00E9 renouvel\u00E9 : ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VIVES PARTNERS... Leur mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "apr\u00E8s l\u0027AGO de 2025"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Philippe DURIEUX",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat des administrateurs suivant a \u00E9t\u00E9 renouvel\u00E9 : ... la soci\u00E9t\u00E9 anonyme SEVENTURE PARTNERS... Leur mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "apr\u00E8s l\u0027AGO de 2025"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Nora FREY",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat des administrateurs suivant a \u00E9t\u00E9 renouvel\u00E9 : ... la soci\u00E9t\u00E9 ALOPEKOS HOLDING... Leur mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "apr\u00E8s l\u0027AGO de 2025"
      },
      "object": "e1",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Willem DE VOS",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat des administrateurs suivant a \u00E9t\u00E9 renouvel\u00E9 : ... la soci\u00E9t\u00E9 anonyme SPARAXIS... Leur mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "apr\u00E8s l\u0027AGO de 2025"
      },
      "object": "e1",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Sophie SAUVAGE",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat des administrateurs suivant a \u00E9t\u00E9 renouvel\u00E9 : ... Monsieur John AGWUNOBI... Leur mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "apr\u00E8s l\u0027AGO de 2025"
      },
      "object": "e1",
      "subject": "e16"
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    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Il s\u0027en suit que le mandat de la soci\u00E9t\u00E9 anonyme SOPARTEC... n\u0027a pas \u00E9t\u00E9 renouvel\u00E9 et a par cons\u00E9quent pris fin.",
      "value": {
        "role": "administrateur"
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      "object": "e1",
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        "role": "administrateur",
        "reason": "non renouvellement"
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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        "seat": "1300 Wavre, Chemin du Stocquoy 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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}