SITAM Belgique

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9union d\u0027actions en une seule main",
      "value": "R\u00E9union d\u0027actions en une seule main",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2026 - Annexes du Moniteur belge",
      "value": "2026-07-03",
      "object": null,
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    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 26 JUIN 2026 au greffe du tribunal de l\u0027entreprise francophone dsitxelles",
      "value": "2026-06-26",
      "object": null,
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    {
      "date": "2026-06-19",
      "type": "board_meeting",
      "quote": "En date du 19 juin 2026, le conseil d\u0027administration a constat\u00E9, \u00E0 l\u0027unanimit\u00E9...",
      "value": "2026-06-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-17",
      "type": "share_transfer",
      "quote": "a acquis 304 actions de SITAM BELGIQUE S.A. en date du 17 juin 2026 et d\u00E9tient d\u00E9sormais la totalit\u00E9 des 3.867.957 actions repr\u00E9sentant 100% des actions de SITAM Belgique S.A.",
      "value": {
        "date": "2026-06-17",
        "note": "Acquisition par GROUPE INDUSTRIEL MARCEL DASSAULT, r\u00E9sultant en la d\u00E9tention de 100% du capital (3.867.957 actions)",
        "count": 304
      },
      "object": "e2",
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION... \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires dont Nathalie CALOMME, avec facult\u00E9 de substitution, aux fins de r\u00E9aliser, pour son compte et en son nom, l\u0027ensemble des formalit\u00E9s li\u00E9es \u00E0 la constatation dont question ci-dessus...",
      "value": {
        "scope": "r\u00E9aliser, pour son compte et en son nom, l\u0027ensemble des formalit\u00E9s li\u00E9es \u00E0 la constatation dont question ci-dessus, et notamment la publication aux Annexes du Moniteur Belge de la r\u00E9union de la totalit\u00E9 des actions de la soci\u00E9t\u00E9 entre les mains de l\u0027actionnaire unique GROUPE INDUSTRIEL MARCEL DASSAULT",
        "mandataries": [
          "administrateurs",
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          "pr\u00E9pos\u00E9s",
          "mandataires",
          "Nathalie CALOMME"
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        "substitution": true
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      "object": "e1",
      "subject": "e3"
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        "rcs": "400 628 079",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Reconduction mandat de commissaire",
      "value": "Reconduction mandat de commissaire",
      "object": null,
      "subject": "e1"
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      "type": "general_meeting",
      "quote": "En date du 30 mars 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9",
      "value": "2026-03-30",
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    },
    {
      "type": "auditor_mandate",
      "quote": "reconduire le mandat de commissaire \u003C\u003C\u003C Forvis Mazars R\u00E9viseurs d\u0027Entreprises Srt \u00BB ... et ce, pour la dur\u00E9e l\u00E9gale de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2029 qui statuera les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2028.",
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      },
      "object": "e2",
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      "type": "permanent_representative",
      "quote": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises Sri a d\u00E9sign\u00E9 Monsieur Antoine VANCOPPERNOLLE, r\u00E9viseur d\u0027entreprises, qui a accept\u00E9, comme repr\u00E9sentant permanent pour cette mission.",
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      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION ... afin d\u0027assurer la publication des d\u00E9cisions dont question ci-dessus aux annexes du Moniteur belge ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs.",
      "value": {
        "scope": "assurer la publication des d\u00E9cisions dont question ci-dessus aux annexes du Moniteur belge ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises",
        "signing_authority": "autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 ... ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires dont Nathalie CALOMME sans facult\u00E9 de substitution, afin d\u0027assurer la publication des d\u00E9cisions dont question ci-dessus aux annexes du Moniteur belge ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs.",
      "value": {
        "scope": "assurer la publication des d\u00E9cisions dont question ci-dessus aux annexes du Moniteur belge ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises",
        "substitution": "sans facult\u00E9 de substitution",
        "signing_authority": "autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs"
      },
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      "subject": "e5"
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      "attrs": {
        "address": "Manhattan Office Tower, avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Bruxelles"
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        "address": "Quai Arthur Rimbaud 6 bte 2.01 \u00E0 6000 Charleroi",
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        "region": "Brussels",
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        "postcode": "1000",
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        "street_number": "52"
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet au 21 novembre 2025 \u00E0 l\u0027adresse suivante: Rue de la R\u00E9gence 52 1000 Bruxelles"
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DASSAULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ... a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat des administrateurs ... comme suit: - Monsieur Laurent DASSAULT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DASSAULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ... a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat des administrateurs ... comme suit: - Monsieur Thierry DASSAULT"
    },
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Loik SEGALEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ... a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat des administrateurs ... comme suit: - Monsieur Loik SEGALEN"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Charles EDELSTENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat d\u0027administrateur de Monsieur Charles EDELSTENNE ... L\u0027assembl\u00E9e a accord\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge \u00E0 l\u0027administrateur Charles EDELSTENNE pour l\u0027exercice de son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Charles EDELSTENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE INDUSTRIEL MARCEL DASSAULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur, avec effet imm\u00E9diat ... la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais GROUPE INDUSTRIEL MARCEL DASSAULT ... immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s (Paris) sous le num\u00E9ro 400 628 079 ... Monsieur Charles EDELS"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Anne-Sophie EYMEOUD",
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        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur, avec effet imm\u00E9diat ... Madame Anne-Sophie EYMEOUD domicili\u00E9e Boulevard Lambermont 121 \u00E0 1030 Schaerbeek, qui a accept\u00E9."
    }
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        "name": "Adrien DASSAULT",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat d\u0027administrateur de Monsieur Adrien DASSAULT domicili\u00E9 avenue des Ch\u00EAnes 56 \u00E0 1180 Uccle, qui a accept\u00E9, pour une dur\u00E9e de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires statuant sur les"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 12 avril 2021 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Loik SEGALEN, qui a accept\u00E9, pour une dur\u00E9e l\u00E9gale de 3 ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actiorinaires de 2024 qui approuv"
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  "bedrijfsrevisor": {
    "quote": "du rapport du commissaire MAZARS R\u00C9VISEURS D\u0027ENTREPRISES, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E9tablie \u00E0 1200 Bruxelles, aveue Marcel Thiry 77/boite 4, repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN, R\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0890.388.338",
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 29 avril 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAZARS REVISEURS D\u0027ENTREPRISES \u00BB, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social 1200 Bruxelles, Aven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.367",
    "name_full": "DASSAULT BELGIQUE AVIATION",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.367",
    "name_full": "DASSAULT BELGIQUE AVIATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier COSTA DE BEAUREGARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 25 avril 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de six ans, qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur les comptes clos au 31 d\u00E9cembre 2024, le mandat d\u0027administrateur de mo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles EDELSTENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive de l\u0027administrateur monsieur Charles EDELSTENNE, domicili\u00E9 professionnellement 9 Rond-point des Champs Elys\u00E9es-Marcel Dassault \u00E0 75008 Paris, France, qui avait d\u00E9j\u00E0 \u00E9t\u00E9 coopt\u00E9 par le conseil d\u0027administration en date d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier COSTA DE BEAUREGARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9cid\u00E9, \u00E0 la majorit\u00E9, de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Olivier COSTA DE BEAUREGARD, qui a accept\u00E9, pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027expiration de son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.367",
    "name_full": "DASSAULT BELGIQUE AVIATION",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.132.367",
    "name_full": "DASSAULT BELGIQUE AVIATION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles EDELSTENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des votants, en application de l\u0027article 519 du code des soci\u00E9t\u00E9s, de coopter en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 monsieur Charles EDELSTENNE, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 9 janvier 1938, \u00E0 PARIS 19\u00E8me et domicili\u00E9 professionnellement 9 Ron"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.367",
    "name_full": "DASSAULT BELGIQUE AVIATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DASSAULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED s\u0027est tenue en date du 26 avril 2018 a d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de six ans ... le mandat des administrateurs suivants: -Monsieur Serge DASSAULT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DASSAULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED s\u0027est tenue en date du 26 avril 2018 a d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de six ans ... le mandat des administrateurs suivants: - Monsieur Laurent DASSAULT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DASSAULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED s\u0027est tenue en date du 26 avril 2018 a d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de six ans ... le mandat des administrateurs suivants: - Monsieur Thierry DASSAULT"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0406.132.367",
    "name_full": "DASSAULT BELGIQUE AVIATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien DASSAULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale qui s\u0027est tenue en date du 27 octobre 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur, avec effet imm\u00E9diat, Monsieur Adrien DASSAULT domicili\u00E9 Avenue des Eperons d\u0027Or 11 \u00E5 1050 Bruxelles, qui a accept\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.367",
    "name_full": "DASSAULT BELGIQUE AVIATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000000.0,
      "currency": "EUR",
      "after_eur": 200032500.0,
      "delta_eur": 125000000.0,
      "before_eur": 75032500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt-cinq millions d\u0027euros (125.000.000,00 \u20AC) pour le porter de septante-cing millions trente-deux mille cing cents euros (75.032.500,00 \u20AC) \u00E0 deux cent millions trente-deux mille cing cents euros (200.032.500,00 \u20AC) par apport en esp\u00E8ces",
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{
  "events": [
    {
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        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
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        "country": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 26 avril 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAZARS REVISEURS D\u0027ENTREPRISES \u00BB, soci\u00E9t\u00E9 civile \u00E0 forme commerciale ayant son si\u00E8ge social 1200 Bruxelles, Avenu"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "after_eur": 75032500.0,
      "delta_eur": 20000000.0,
      "before_eur": 55032500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt millions d\u0027euros (20.000.000,00 \u20AC) pour le porter de cinquante-cinq millions trente-deux mille cinq cents euros (55.032.500,00 \u20AC) \u00E0 septante-cinq millions trente-deux mille cing cents euros (75.032.500,00 \u20AC) par apport en esp\u00E8ces d\u0027un montant de vingt millions d\u0027euros (20.000.000,00 \u20AC) int\u00E9gralement lib\u00E9r\u00E9",
      "contribution_type": "cash"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0406.132.367",
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}

{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "G\u00E9rard LIMAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du du 13 ma\u00ED 2015 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de monsieur G\u00E9rard LIMAT domicili\u00E9 Route de Meinier 177 \u00E0 1252 Meinier (Suisse), monsieur Loik SEGALEN domicili\u00E9 Rond-point des Champs Elys\u00E9es-Marcel Dassault "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loik SEGALEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du du 13 ma\u00ED 2015 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de monsieur G\u00E9rard LIMAT domicili\u00E9 Route de Meinier 177 \u00E0 1252 Meinier (Suisse), monsieur Loik SEGALEN domicili\u00E9 Rond-point des Champs Elys\u00E9es-Marcel Dassault "
    },
    {
      "kind": "director_renew",
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        "name": "Gautier BATAILLE DE LONGPREY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du du 13 ma\u00ED 2015 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de monsieur G\u00E9rard LIMAT domicili\u00E9 Route de Meinier 177 \u00E0 1252 Meinier (Suisse), monsieur Loik SEGALEN domicili\u00E9 Rond-point des Champs Elys\u00E9es-Marcel Dassault "
    }
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    "name_full": "DASSAULT BELGIQUE AVIATION",
    "legal_form": "SA"
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}

{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
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        "street": "rue de Strasbourg",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2015-01-09",
      "evidence_quote": "Le conseil d\u0027administration qui s\u0027est r\u00E9uni en date du 9 janvier 2015 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Avenue des Arts 41 B-1040 Bruxelles"
    }
  ],
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    "kbo": "0406.132.367",
    "name_full": "DASSAULT BELGIQUE AVIATION",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 10 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de comm\u00EDssaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAZARS REVISEURS D\u0027ENTREPRISES \u00BB, soci\u00E9t\u00E9 civile \u00E0 forme commerciale ayant son si\u00E8ge social 1200 Bruxelles, Avenue"
    }
  ],
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    "kbo": "0406.132.367",
    "name_full": "DASSAULT BELGIQUE AVIATION",
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  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.132.367",
    "name_full": "DASSAULT BELGIQUE AVIATION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e \u00AB Compagnie Fiduciaire et de Gestion \u003E\u003E, ayant son si\u00E8ge \u00E0 Avenue Paul Pastur 359, 6032 Mont sur Marchienne, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Compagnie Fiduciaire et de Gestion",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement de mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "Renouvellement de mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/06/2013 - Annexes du Moniteur belge",
      "value": "2013-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-03",
      "type": "filing",
      "quote": "1 3 JUN 2013",
      "value": "2013-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-10",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 10 juin 2013",
      "value": "2013-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-10",
      "type": "officer_reappointment",
      "quote": "renouveler pour un nouveau terme de six ans le mandat d\u0027administrateur de monsieur Olivier COSTA de BEAUREGARD",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2013-06-10"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2013-06-10",
      "type": "board_meeting",
      "quote": "Le conseil d\u0027administration qui s\u0027est imm\u00E9diatement r\u00E9uni",
      "value": "2013-06-10",
      "object": null,
      "subject": "e1"
    },
    {
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