SPY INVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante",
      "value": "Projet de fusion dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-26",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-15",
      "type": "filing",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00FBment repr\u00E9sent\u00E9 par les soussign\u00E9s, ou son mandataire d\u00FBment habilit\u00E9, d\u00E9pose le pr\u00E9sent projet de fusion au greffe du Tribunal de l\u0027entreprise du Brabant wallon, le 15 juin 2026 ou \u00E0 une date rapproch\u00E9e.",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-15",
      "type": "act_date",
      "quote": "Fait le 15 juin 2026, en deux exemplaires, dont un exemplaire est destin\u00E9 \u00E0 \u00EAtre d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise du Brabant wallon (division Nivelles) et l\u0027autre \u00E0 \u00EAtre conserv\u00E9 au si\u00E8ge de la Soci\u00E9t\u00E9.",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Projet de fusion relatif \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Spy Invest... par la soci\u00E9t\u00E9 anonyme Mecco-Gossent",
      "value": {
        "type": "absorption",
        "proposed": true,
        "simplified": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, la fusion prendra effet au 1er janvier 2026 \u00E0 00h00\u002701 heure.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Louca Ughi\nMandataire sp\u00E9cial\nAvocat",
      "value": "D\u00E9p\u00F4t du projet de fusion au greffe",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital",
      "quote": "La Soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres indisponible, qui n\u0027est pas susceptible de distribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits. A la date \u00E0 laquelle le code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente Soci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend 17.968.124,34\u20AC (Dix-sept millions neuf cent soixante-huit mille cent vingt-quatre euros et trente-quatre centimes). En r\u00E9mun\u00E9ration des apports, 106.450 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "currency": "EUR"
      },
      "amount": 17968124.3410645,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": "17.968.124,34 \u20AC (compte de capitaux propres indisponible); 106.450 actions \u00E9mises"
    },
    {
      "type": "capital",
      "quote": "La Soci\u00E9t\u00E9 absorb\u00E9e ne dispose pas d\u0027un compte de capitaux propres indisponible mais de capitaux propres disponibles. A la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, ce compte de capitaux propres disponible comprend 18.600,00\u20AC (dix-huit mille six cents euros). En r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "currency": "EUR"
      },
      "amount": 18600.00186,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": "18.600,00 \u20AC (capitaux propres disponibles); 186 actions \u00E9mises"
    },
    {
      "type": "shareholding",
      "quote": "l\u0027int\u00E9gralit\u00E9 des actions et des droits de vote sont d\u00E9tenus par la Soci\u00E9t\u00E9",
      "value": "100%",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "no_new_shares",
      "quote": "aucune nouvelle action de la Soci\u00E9t\u00E9 absorbante ne sera cr\u00E9\u00E9e ou \u00E9mise dans le cadre de la Fusion",
      "value": "Aucune nouvelle action de la Soci\u00E9t\u00E9 absorbante ne sera cr\u00E9\u00E9e ou \u00E9mise dans le cadre de la Fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-02-14",
      "type": "acquisition",
      "quote": "La Soci\u00E9t\u00E9 absorb\u00E9e, acquise le 14 f\u00E9vrier 2025, constitue actuellement la seule d\u00E9tention immobili\u00E8re indirecte de la Soci\u00E9t\u00E9 absorbante",
      "value": "2025-02-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "balance_sheet_date",
      "quote": "La Fusion s\u0027effectuera sur la base des bilans de la Soci\u00E9t\u00E9 absorb\u00E9e et de la soci\u00E9t\u00E9 absorbante arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-09-19",
      "type": "shareholders_agreement",
      "quote": "Outre les droits sp\u00E9cifiques pr\u00E9vus par le pacte d\u0027actionnaires du 19 septembre 2025, chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "value": "2025-09-19",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16049,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.023.811",
      "kind": "company",
      "name": "Mecco-Gossent",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161, b\u00E2timent D, bo\u00EEte 19, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0818.182.825",
      "kind": "company",
      "name": "Spy Invest",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161, b\u00E2timent D, bo\u00EEte 19, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louca Ughi",
      "attrs": {
        "role": "Mandataire sp\u00E9cial, Avocat"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rihoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "Keystone SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: (1) Prise de connaissance et approbation de la d\u00E9mission prenant effet le 14 f\u00E9vrier 2025 de : -Keystone SRL, dont le si\u00E8ge social est sis avenue Cardinal Micara 3 \u00E0 1160 Auderghem, enregistr\u00E9e \u00E0 la BCE sous le n\u00B00544.558.196, repr\u00E9se",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Xavier Pierlet SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: (1) Prise de connaissance et approbation de la d\u00E9mission prenant effet le 14 f\u00E9vrier 2025 de : -Xavier Pierlet SRL, dont le si\u00E8ge social est sis avenue des Sept-Bonniers 182 \u00E0 1190 Forest, enregistr\u00E9e \u00E0 la BCE sous le n\u00B00816.570.84, r",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "Mee\u00F9s \u0026 Parmentier Properties SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: (1) Prise de connaissance et approbation de la d\u00E9mission prenant effet le 14 f\u00E9vrier 2025 de : -Mee\u00F9s \u0026 Parmentier Properties SRL, dont le si\u00E8ge social est sis Avenue des P\u00E2turins 2 \u00E0 1180 Uccle, enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 0887.7",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOlute Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: (1) Prise de connaissance et approbation de la d\u00E9mission prenant effet le 14 f\u00E9vrier 2025 de : -ABSOlute Consulting SRL, Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, 0895.690.971, repr\u00E9sent\u00E9e par Olivier Beguin en tant qu\u0027administrateurs de la ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Mestdagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de : -Natacha Mestdagh, domicili\u00E9e Bosveldweg 65 \u00E0 1180 Bruxelles; et -Buzz Management SRL, dont le si\u00E8ge est situ\u00E9 Chemin du Ch\u00EAne aux Renards 40 \u00E0 1380 Lasne, inscrite \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 0893.648.825, repr\u00E9sent\u00E9e par Eric Mestdagh en tant qu\u0027administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893648825",
        "name": "Buzz Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de : -Natacha Mestdagh, domicili\u00E9e Bosveldweg 65 \u00E0 1180 Bruxelles; et -Buzz Management SRL, dont le si\u00E8ge est situ\u00E9 Chemin du Ch\u00EAne aux Renards 40 \u00E0 1380 Lasne, inscrite \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 0893.648.825, repr\u00E9sent\u00E9e par Eric Mestdagh en tant qu\u0027administrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P Properties srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M\u0026P Properties srl, repr\u00E9sent\u00E9e par Luc Parmentier, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024 et d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de comm\u00EDssaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile RSM Interaudit ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 ju\u00EDn 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confier le mandat de commissaire \u00E0 la SC RSM InterAudit pour une dur\u00E9e de trois ans (pour les exercices 2020, 2021 et 2022). RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises associ\u00E9 pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "R\u00E9gion Wallonne",
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4-6",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027urianimit\u00E9, les g\u00E9rants d\u00E9cident de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivarite: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de PHT Consulting SPRL repr\u00E9sent\u00E9e par Philippe Thibaut, repr\u00E9sentant permanent, en date du 20 mai 2019 de son mandat de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Mestdagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion de Monsieur John Mestdagh et de CAI SPRL, dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh de leur mandat de g\u00E9rant. Leur d\u00E9mission prendra effet \u00E0 dater de ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAI SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion de Monsieur John Mestdagh et de CAI SPRL, dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh de leur mandat de g\u00E9rant. Leur d\u00E9mission prendra effet \u00E0 dater de ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: -F.O.A. Management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant permanent est "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "Absolute Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: ... -ABSOlute Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces 52, RPM Mons-Charleroi division Charleroi, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971, dont le "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464244671",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: ... -PHT Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue du Manoir 31, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0464.244.671, dont le repr\u00E9sentant permanent est Monsie"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: ... -Xavier Pierlet SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, avenue des Sept Bonniers 182, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, dont le repr\u00E9sentant permanent est Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat de la soci\u00E9t\u00E9 Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Christophe Remon, commissaire aux comptes, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une dur\u00E9e de trois ans (exercice comptable 2017, 2018, 2019)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2014, 2015, 2016), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.182.825",
    "name_full": "SPY INVEST",
    "legal_form": "SPRL"
  }
}