SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "FVH M BV",
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STRAT \u0026 MA SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NEXT-10 SRL",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Balistreri",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "A. VANDEN CAMP SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOLD MOVES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE"
  }
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  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4163375.98,
      "currency": "EUR",
      "after_eur": 520346.82,
      "delta_eur": -4163375.98,
      "before_eur": 4683722.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de quatre millions cent soixante-trois mille trois cent septante cinq euros nonante-huit centimes (4.163.375,98 EUR) pour le ramener de quatre millions six cent quatre-vingt-trois mille sept cent vingt-deux euros quatre-vingt centimes (4.683.722,80 \u20AC) \u00E0 cinq cent vingt mille trois cent quarante-six euros quatre-vingt-deux centimes (520.346,82 \u20AC) par apurement des pertes report\u00E9es",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775744830",
        "name": "Next-10 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Next-10 SRL (BCE 0775.744.830), ayant son si\u00E8ge social \u00E0 Rue du Moulin, Bovesse 1 Bo\u00EEte A, 5081 La Bruy\u00E8re, ayant pour repr\u00E9sentant permanent Monsieur Pierre Dumont. Cette nomination prend effet \u00E0 compter de ce jour et prendra fin \u00E0 l"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004104606",
        "name": "Steer\u0026leadWisE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, elle r\u00E9affirme que la nomination de Steer\u0026leadWisE SRL (BCE 1004.104.606), ayant pour repr\u00E9sentant permanent Madame Laurence Mathieu, est annul\u00E9e et r\u00E9put\u00E9e nulle et sans effet ab initio."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2025-03-21",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Christine WERA",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 12 avril 2024 par Tom Meuleman BV, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Tom Meuleman, \u00E9galement r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDONC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "Le CA d\u00E9cide de mettre fin \u00E0 dater ce jour \u00E0 la convention de services de la SRL BDONC repr\u00E9sent\u00E9e par Bart Donn\u00E9. (...) Par cons\u00E9quent, le mandat de CEO et membre du Comit\u00E9 Ex\u00E9cutif de S.L.M. prend fait automatiquement ce 21 janvier 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelali Baladi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL LYNK MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "Le CA d\u00E9cide de mettre fin \u00E0 dater ce jour \u00E0 la convention de services de la SRL LYNK MANAGEMENT repr\u00E9sent\u00E9e par Abdelali Baladi. (...) Par cons\u00E9quent, le mandat de CFO et membre du Comit\u00E9 Ex\u00E9cutif de S.L.M. prend fait automatiquement ce 21 janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Spirlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010352394",
        "name": "SRL BOLD MOVES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "Le CA d\u00E9cide de nommer la SRL BOLD MOVES repr\u00E9sent\u00E9e par Monsieur Arnaud Spirlet, ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, avenue des Campanules 39, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1.010.352.394, en qualit\u00E9 de Chief Executive Officer (CEO) avec effet au 21 janvier 2025. II accorde \u00E0 c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Birti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722924667",
        "name": "SRL EMBI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "Le CA d\u00E9cide de nommer la SRL EMBI repr\u00E9sent\u00E9e par Monsieur Nicolas Birti, ayant son si\u00E8ge social \u00E0 4670 Blegny, rue Baziles 20/02, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0722.924.667, en qualit\u00E9 de Chief Financial Officer (CFO) avec effet au 21 janvier 2025. Il accorde \u00E0 cette derni\u00E8re le mandat lais",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
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}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Erratum - Nomination - composition Comit\u00E9 Ex\u00E9cutif"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-29",
    "unanimous": null
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  "conversion": null,
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  "restructuring": {
    "parties": [
      {
        "kbo": "0420.329.902",
        "name": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE",
        "role": "other",
        "address": "Avenue de l\u0027Informatique 9 \u00E0 4432 Alleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0669.531.414",
        "name": "SRL LYNK MANAGEMENT",
        "role": "contributor",
        "address": "Avenue des Platanes 49 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.798.918",
        "name": "SRL BringValue",
        "role": "contributor",
        "address": "Rue Beaugrand 28 \u00E0 7190 Ecaussinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0788.662.854",
        "name": "SRL BDONC",
        "role": "contributor",
        "address": "Dokter Willem Meersstrat 19 \u00E0 3730 Hoeselt",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:121",
      "17"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le Comit\u00E9 Ex\u00E9cutif de la soci\u00E9t\u00E9 anonyme S.L.M. est compos\u00E9 de membres issus de soci\u00E9t\u00E9s de gestion (SRL LYNK MANAGEMENT, SRL BringValue, SRL BDONC), qui exercent des fonctions de direction (CFO, CCO, CEO) au sein de la soci\u00E9t\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.329.902",
    "org_name": "Soci\u00E9t\u00E9 anonyme S.L.M.",
    "person_name": null,
    "org_rep_person_name": "Bart Donn\u00E9"
  },
  "summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme S.L.M. a d\u00E9cid\u00E9 de mettre fin au mandat de Madame Val\u00E9rie Pirenne en tant que Chief Financial Officer et de Madame Olivia Grenade en tant que Chief Human Resources Officer, avec effet respectif du 1er et du 9 f\u00E9vrier 2024. Il a nomm\u00E9 en remplacement Monsieur Abdelali Baladi (SRL LYNK MANAGEMENT) comme CFO et Monsieur David Cenci (SRL BringValue) comme Chief Commercial Officer, \u00E0 compter du 1er f\u00E9vrier 2024. Ces changements font partie de la composition du Comit\u00E9 Ex\u00E9cutif, cr\u00E9\u00E9 en application des statuts.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 29 janvier 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-02-29",
    "what_corrected": "Nomination et d\u00E9mission de membres du Comit\u00E9 Ex\u00E9cutif dans l\u0027extrait du proc\u00E8s-verbal du CA du 29 janvier 2024",
    "prior_pub_number": "24040255"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelali Baladi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669531414",
        "name": "SRL LYNK MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration (ci-apr\u00E8s \u00AB CA \u00BB) met fin au mandat de Madame Val\u00E9rie Pirenne en sa qualit\u00E9 de membre du Comit\u00E9 Ex\u00E9cutif et plus particuli\u00E8rement de Chief Financial Officer de Computerland avec effet au 1er f\u00E9vrier 2024 et d\u00E9cide de nommer la SRL LYNK MANAGEMENT repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cenci",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630798918",
        "name": "SRL BringValue",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Le CA nomme la SRL BringValue repr\u00E9sent\u00E9e par Monsieur David Cenci en qualit\u00E9 de Chief Commercial Officer (ci-apr\u00E8s \u00AB CCO \u00BB) et membre du Comit\u00E9 Ex\u00E9cutif \u00E0 dater du 1er f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL STeer\u0026leadWisE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer la SRL STeer\u0026leadWisE repr\u00E9sent\u00E9e par Madame Laurence Mathieu en qualit\u00E9 d\u0027administrateur de la SA S.L.M. avec effet au 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Attisano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788662854",
        "name": "Face Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Compte tenu de ces changements, les membres du CA d\u00E9cident de mettre fin au mandat de: Face Consulting SRL, repr\u00E9sent\u00E9e par Monsieur Fabrice Attisano en qualit\u00E9 de membre du Comit\u00E9 de Direction et plus particuli\u00E8rement en tant que Chief Commercial Office"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Poncelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPOMACOM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Compte tenu de ces changements, les membres du CA d\u00E9cident de mettre fin au mandat de: SPOMACOM SRL, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Poncelet, en qualit\u00E9 de membre du Comit\u00E9 de Direction et plus particuli\u00E8rement en tant que Chief Marketing \u0026 Communication Officer;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788662854",
        "name": "SRL BDONC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Comit\u00E9 de Direction est d\u00E9sormais compos\u00E9 comme suit : *la SRL BDONC repr\u00E9sent\u00E9e par Bart Donn\u00E9, ayant son si\u00E8ge social \u00E0 3730 Hoeselt, Dokter Willem Meersstraat 19, inscrite \u00E0 la BCE sous le num\u00E9ro 0788.662.854, CEO;"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Attisano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420329902",
        "name": "Face Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Compte tenu de ces changements, les membres du CA d\u00E9cident de mettre fin au mandat de: \u2022Face Consulting SRL, repr\u00E9sent\u00E9e par Monsieur Fabrice Attisano en qualit\u00E9 de membre du Comit\u00E9 de Direction et plus particuli\u00E8rement en tant que Chief Commercial Office;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Poncelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420329902",
        "name": "SPOMACOM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Compte tenu de ces changements, les membres du CA d\u00E9cident de mettre fin au mandat de: \u2022SPOMACOM SRL, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Poncelet, en qualit\u00E9 de membre du Comit\u00E9 de Direction et plus particuli\u00E8rement en tant que Chief Marketing \u0026 Communication Officer;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788662854",
        "name": "SRL BDONC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Comit\u00E9 de Direction est d\u00E9sormais compos\u00E9 comme suit: \u2022la SRL BDONC repr\u00E9sent\u00E9e par Bart Donn\u00E9, ayant son si\u00E8ge social \u00E0 3730 Hoeselt, Dokter Willem Meersstrat 19, inscrite \u00E0 la BCE sous le num\u00E9ro 0788.662.854, CEO;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 192000,
      "currency": "EUR",
      "after_eur": 2183722.8,
      "delta_eur": 192000.0,
      "before_eur": 1991722.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-20",
      "evidence_quote": "proposition d\u0027augmenter le capital social, \u00E0 concurrence de 192.000 euros, pour le porter de 1.991.722,80 euros \u00E0 2.184.722,80 euros... Or l\u0027augmentation du capital porte le capital au montant de 2.183.722,80 euros... Le capital s\u0027\u00E9l\u00E8ve \u00E0 deux millions cent quatre-vingt-trois mille sept cent vingt-deux euros quatre-vingts centimes (2.183.722,80 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat aux fonctions de Commissaire de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. VANDEN CAMP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de ratifier la nomination au 20 mars 2023 en tant qu\u0027administrateur de A. VANDEN CAMP SRL, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de nommer Florence Vanderthommen en qualit\u00E9 d\u0027administrateur avec effet au 23 mai 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Michiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420329902",
        "name": "FenSco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le Conseil d\u0027administration acte la fin de la relation contractuelle entre SLM et la FenSco BV, repr\u00E9sent\u00E9e par Monsieur Filip Michiels \u00E0 dater du 31 d\u00E9cembre 2022. Par cons\u00E9quent, le Conseil d\u0027adm\u00EDnistration met fin au mandat, au sein du Comit\u00E9 de direction, de FenSco BV, repr\u00E9sent\u00E9e par Monsieur F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad=-03/02/2023-Anexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 15 septembre 2022",
      "value": "2022-09-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration nomme \u00E0 partir du 1er septembre 2022 la SRL BDONC, repr\u00E9sent\u00E9e par Monsieur Bart Donn\u00E9, en tant que membre du Comit\u00E9 de Direction de SLM SA et plus particuli\u00E8rement en tant que CEO.",
      "value": {
        "role": "membre du Comit\u00E9 de Direction",
        "start_date": "2022-09-01",
        "specific_role": "CEO",
        "representative": "Bart Donn\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 17 janvier 2023",
      "value": "2023-01-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Pascal Laffineur, repr\u00E9sentant permanent de la SRL Pascal Laffineur, nous informe par courrier du 31 d\u00E9cembre 2022 de sa d\u00E9mission de son mandat d\u0027administrateur. Le CA accepte cette d\u00E9mission.",
      "value": {
        "role": "administrateur",
        "representative": "Pascal Laffineur",
        "acceptance_date": "2023-01-17",
        "notification_date": "2022-12-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Le CA d\u00E9cide de nommer la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp, en qualit\u00E9 d\u0027administrateur (pr\u00E9sident) \u00E0 dater du 1er janvier 2023 en remplacement de la SRL Pascal Laffineur.",
      "value": {
        "role": "administrateur",
        "start_date": "2023-01-01",
        "specific_role": "pr\u00E9sident",
        "representative": "Andr\u00E9 Vanden Camp",
        "replacement_for": "SRL Pascal Laffineur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Cette d\u00E9signation prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027 en m\u00EAme temps que tous les mandats des administrateurs.",
      "value": {
        "end_condition": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "Cette d\u00E9signation sera propos\u00E9e \u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale pour \u00EAtre ent\u00E9rin\u00E9e",
      "value": {
        "body": "Assembl\u00E9e g\u00E9n\u00E9rale",
        "status": "proposed"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Arijana Celik Juriste Mandataire sp\u00E9cial",
      "value": {
        "role": "Mandataire sp\u00E9cial"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission/Nomination",
      "value": "D\u00E9mission/Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1871,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0420.329.902",
      "kind": "company",
      "name": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE",
      "attrs": {
        "seat": "Avenue de l\u0027Informatique 9 \u00E0 4432 Alleur",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "SLM"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SRL BDONC",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bart Donn\u00E9",
      "attrs": {}
    },
    {
      "id": "e4",
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      "kind": "company",
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    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "Pascal Laffineur",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SRL A. Vanden Camp",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Vanden Camp",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Arijana Celik",
      "attrs": {
        "role": "Juriste, Mandataire sp\u00E9cial"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 312000,
      "currency": "EUR",
      "after_eur": 1712000,
      "delta_eur": 312000,
      "before_eur": 1400000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital social, \u00E0 concurrence de 312.000 euros, pour le porter de 1.400.000 euros \u00E0 1.712.000 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 279722.8,
      "currency": "EUR",
      "after_eur": 1991722.8,
      "delta_eur": 279722.8,
      "before_eur": 1712000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capitai social, \u00E0 concurrence de 279.722,80 euros, pour le porter de 1.712.000 euros \u00E0 1.991.722,80 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 192000,
      "currency": "EUR",
      "after_eur": 2184722.8,
      "delta_eur": 193000.0,
      "before_eur": 1991722.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital social, \u00E0 concurrence de 192.000 euros, pour le porter de 1.991.722,80 euros \u00E0 2.184.722,80 euros",
      "contribution_type": "in_kind"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arijana Celik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-21",
    "filing_date": "2022-11-02",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.329.902",
        "name": "Soci\u00E9t\u00E9 Li\u00E9geoise de Micro-informatique",
        "role": "acquiring",
        "address": "Avenue de l\u0027Informatique 9, 4432 Alleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.561.472",
        "name": "Athena Informatic",
        "role": "absorbed",
        "address": "Avenue de l\u0027Informatique 9, 4432 Alleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.52,
    "legal_articles": [
      "12:24",
      "12:34",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "0,52 (arrondi)",
    "new_shares_issued_n": 1198,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (droits et obligations) de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans liquidation.",
    "equity_transferred_eur": 279085.24,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "Soci\u00E9t\u00E9 Li\u00E9geoise de Micro-informatique",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arijana Celik",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Athena Informatic SA par Soci\u00E9t\u00E9 Li\u00E9geoise de Micro-informatique SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 2 novembre 2022. L\u0027op\u00E9ration, fond\u00E9e sur la valeur comptable des fonds propres au 31 d\u00E9cembre 2021, pr\u00E9voit l\u0027\u00E9mission de 1 198 nouvelles actions de la soci\u00E9t\u00E9 absorbante au taux d\u0027\u00E9change de 0,52 pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. L\u0027effet comptable et fiscal de la fusion est pr\u00E9vu \u00E0 compter du 1er janvier 2023. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales ext",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maitre Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-21",
    "filing_date": "2022-11-02",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.329.902",
        "name": "Soci\u00E9t\u00E9 Li\u00E9geoise de Micro-informatique",
        "role": "acquiring",
        "address": "Avenue de l\u0027Informatique 9, 4432 Alleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.656.816",
        "name": "Altair",
        "role": "absorbed",
        "address": "Avenue Georges Lemaitre 54, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 11.53,
    "legal_articles": [
      "12:24",
      "12:34",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "11,53 (arrondi)",
    "new_shares_issued_n": 1614,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": 375858.35,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "Soci\u00E9t\u00E9 Li\u00E9geoise de Micro-informatique",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arijana Celik",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Altair SA par Soci\u00E9t\u00E9 Li\u00E9geoise de Micro-informatique (SLM) SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 2 novembre 2022. L\u0027op\u00E9ration, fond\u00E9e sur la valeur comptable des fonds propres au 31 d\u00E9cembre 2021, pr\u00E9voit l\u0027\u00E9mission de 1 614 nouvelles actions de SLM en \u00E9change des 140 actions d\u0027Altair, selon un rapport d\u0027\u00E9change de 11,53. La fusion sera effective \u00E0 compter du 1er janvier 2023, avec int\u00E9gration comptable et fiscale des op\u00E9rations d\u0027Altair dans celles de SLM. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 10 novembre 2022 et publi\u00E9 aux Ann",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maitre Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-21",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.329.902",
        "name": "Soci\u00E9t\u00E9 Li\u00E9geoise de Micro-informatique",
        "role": "acquiring",
        "address": "Avenue de l\u0027Informatique 9, 4432 Alleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.945.833",
        "name": "Orda-S",
        "role": "absorbed",
        "address": "Avenue Georges Lemaitre 54, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 9.11,
    "legal_articles": [
      "12:24",
      "12:34",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "9,11 (arrondi)",
    "new_shares_issued_n": 1595,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (droits et obligations) de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, y compris ses activit\u00E9s, actifs et passifs. Les objets sociaux des deux soci\u00E9t\u00E9s sont compatibles, avec celui de la soci\u00E9t\u00E9 absorbante suffisamment g\u00E9n\u00E9ral pour inclure celui de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 371386.74,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "Soci\u00E9t\u00E9 Li\u00E9geoise de Micro-informatique",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arijana Celik",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Orda-S SA par Soci\u00E9t\u00E9 Li\u00E9geoise de Micro-informatique (SLM) SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 2 novembre 2022. L\u0027op\u00E9ration, fond\u00E9e sur la valeur comptable des fonds propres au 31 d\u00E9cembre 2021, pr\u00E9voit l\u0027\u00E9mission de 1.595 nouvelles actions de SLM en \u00E9change des 175 actions de Orda-S, \u00E0 un rapport d\u0027\u00E9change de 9,11. La fusion sera effective \u00E0 compter du 1er janvier 2023. Les documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de Li\u00E8ge le 10 novembre 2022 pour publication aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Poncelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420329902",
        "name": "Computerland Benelux S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "Par courrier du 8 novembre 2021, Computerland Benelux S.A., repr\u00E9sent\u00E9e par Monsieur Quentin Poncelet, informe de sa d\u00E9mission de son mandat d\u0027administrateur au Conseil d\u0027administration de la S.L.M. SA avec effet au 8 novembre 2021. Le Conseil d\u0027administration de ce 10 novembre 2021 accepte cette d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1400000,
      "delta_eur": 1000000,
      "before_eur": 400000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de UN MILLION D\u0027EUROS (1.000.000,- euros) pour le porter de QUATRE CENT MILLE (400.000) EUROS \u00E0 UN MILLION QUATRE CENT MILLE EUROS (1.400.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Gaspard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-09",
      "evidence_quote": "Par courrier du 16 mars 2021, Noshaq SA, repr\u00E9sent\u00E9e par Madame Julie Gaspard, nous informe de sa d\u00E9mission de son mandat d\u0027administrateur au Conseil d\u0027administration de S.L.M. SA avec effet au 9 mars 2021. Le Conseil d\u0027administration de ce 19 mars 2021 accepte la d\u00E9mission de Noshaq SA, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Michiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843766277",
        "name": "FenSco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de ce jour d\u00E9cide de nommer un nouveau membre au seint du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9, \u00E0 savoir FenSco bv, repr\u00E9sent\u00E9e par Monsieur Filip Michiels, ayant son si\u00E8ge social \u00E0 3200 Aarschot, Statiestraat 4, inscrite \u00E0 la BCE sous le num\u00E9ro 0843.766.277, et ce en tant q"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Attisano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761343102",
        "name": "Face Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "Le Conseil d\u0027administration de ce jour acte la sortie de Monsieur Fabrice Attisano du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9 et nomme Face Consulting SRI, repr\u00E9sent\u00E9e par Monsieur Fabrice Attisano, en tant que CCO \u00E0 dater du 19 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pascal Laffineur SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement mandat du Commissaire ... Pascal Laffineur SRL Repr\u00E9sent\u00E9e par Pascal Laffineur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Mee\u00F9s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Les actionnaires constatent et actent la d\u00E9mission de Madame Th\u00E9r\u00E8se Mee\u00F9s, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9... Les actionnaires accordent une d\u00E9charge provisoire \u00E0 Madame Th\u00E9r\u00E8se Mee\u00F9s pour l\u0027exercice de son mandat durant l\u0027exercice social 2019 et l\u0027exercice social 2020 jusqu\u0027au 26 mai ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Poncelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Les actionnaires constatent et actent la d\u00E9mission de Madame C\u00E9line Poncelet, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9... Les actionnaires accordent une d\u00E9charge provisoire \u00E0 Madame C\u00E9line Poncelet pour l\u0027exercice de son mandat durant l\u0027exercice social 2019 et l\u0027exercice social 2020 jusqu\u0027au 26 ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Poncelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Les actionnaires constatent et actent la d\u00E9mission de Monsieur Michel Poncelet, en sa qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9... Les actionnaires accordent une d\u00E9charge provisoire \u00E0 Monsieur Michel Poncelet pour l\u0027exercice de son mandat durant l\u0027exercice social 2019 et l\u0027exe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, Monsieur Henri Thonnart... Ce mandat est exerc\u00E9 \u00E0 titre gratuit, est r\u00E9put\u00E9 prendre effet le 26 mai 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891028241",
        "name": "Pascal Laffineur SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Pascal Laffineur SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e... ayant design\u00E9 comme repr\u00E9sentant permanent pour cette fonction Monsieur Pascal Laffineur... Ce mandat est exerc\u00E9 \u00E0 titre gratuit, est r\u00E9put\u00E9 prendre effet le 26 ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000,
      "currency": "EUR",
      "after_eur": 924368.06,
      "delta_eur": 750000.0,
      "before_eur": 174368.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-19",
      "evidence_quote": "Augmentation du capital social par apport en nature consistant en deux cr\u00E9ances \u00E0 concurrence d\u2019un montant total de sept cent cinquante mille euros (750.000 EUR), pour le porter de cent septante-quatre mille trois cent soixante-huit euros (174.368,06 EUR) \u00E0 neuf cent vingt-quatre mille trois cent soixante-huit euros et six cents (924.368,06 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 524368.06,
      "currency": "EUR",
      "after_eur": 400000,
      "delta_eur": -524368.06,
      "before_eur": 924368.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-19",
      "evidence_quote": "R\u00E9duction formelle du capital social par apurement de pertes \u00E0 concurrence de cinq cent vingt-quatre mille trois cent soixante-huit euros et six cents (524.368,06 EUR), pour le porter de neuf cent vingt-quatre mille trois cent soixante-huit euros et six cents (924.368,06 EUR) \u00E0 quatre cent mille euros (400.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Poncelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-10",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil confirme le renouvellement du mandat accord\u00E9 \u00E0 Monsieur Quentin Poncelet demeurant \u00E0 4000 Li\u00E8ge rue des Clarisse 52 qui accepte pour une p\u00E9riode de six ans. Ce mandat est par cons\u00E9quent valable du 10/9/2019 au 9/9/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Poncelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-22",
      "evidence_quote": "Le conseil donne express\u00E9ment mandat \u00E0 dater de ce jour \u00E0 Monsieur Michel Poncelet, administrateur d\u00E9l\u00E9gu\u00E9 qui accepte, ce mandat prendra fin le 9/9/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420329902",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile sous forme de SCCRL \u0022PricewaterhouseCoopers Reviseurs d\u0027entreprises\u0022 (agr\u00E9ment n\u00B0 B00009) dont les bureaux sont \u00E9tablis \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
    "legal_form": "SA"
  }
}