The 12th Player

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      "quote": "Approbation de la nomination de Mme Mar\u00EDa Pilar Jim\u00E9nez G\u00F3mez ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 janvier 2026 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "type": "filing_representative",
      "quote": "Octroi procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, \u00E0 Ma\u00EEtre Valentine Pacco et Ma\u00EEtre Marie-Capucine Michelot ... ou \u00E0 tout autre avocat du cabinet EVEREST LAW ... en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge.",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge",
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      "name": "The 12th Player",
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        "seat": "Boulevard Auguste Reyers 70, 1030 Schaerbeek",
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      }
    },
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    },
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    },
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      }
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      }
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        "address": "Avenue Louise 283/19, 1050 Bruxelles"
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{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-12",
    "act_kind_objet": "DIVERS"
  },
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    "body": "algemene_vergadering",
    "act_date": "2024-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que les rapports d\u0027\u00E9mission ne doivent pas \u00EAtre r\u00E9dig\u00E9s pour un apport en num\u00E9raire sans \u00E9mission de nouvelles actions.",
    "articles": [
      "5:120, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0750.515.526",
        "name": "The 12th Player",
        "role": "contributor",
        "address": "Boulevard Auguste Reyers 70, 1030 Schaerbeek",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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      }
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    "exchange_ratio": null,
    "legal_articles": [],
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    "real_estate_included": false,
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    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0750.515.526",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022The 12th Player\u0022 a pris des d\u00E9cisions pour augmenter son compte de capitaux propres de 2.000.000,00 EUR via un apport en num\u00E9raire sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge \u00E0 Monsieur Jaume Roures Llop pour l\u0027exercice jusqu\u0027\u00E0 pr\u00E9sent de son mandat en tant qu\u0027administrateur.",
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        "birth_place": null
      },
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      "compensated": false,
      "effective_date": "2023-11-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Josep Maria Benet Ferran en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer en tant que mandataire Bart Bellen, Kristof De Wael, Maarten Cnudde, Marthe Wouters ou chaque autre avocat ou employ\u00E9 de contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom ",
      "decharge_status": null,
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    "filing_date": "2023-11-23",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-16",
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    }
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    "kbo": "0750.515.526",
    "name_full": "The 12th Player srl",
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    "person_name": "Maarten Cnudde",
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}