87 SECONDS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 du 21/07/2025",
      "value": "2025-07-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour dur\u00E9e de six ans, les administrateurs sortants, \u00E0 savoir: . HOUDRY J\u00E9r\u00F4me Ce mandat prendra effet au 20/06/2025 pour se terminer le 20/06/2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031-06-20",
        "start_date": "2025-06-20"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: renouvellement d\u0027un mandat d\u0027administrateur",
      "value": "renouvellement d\u0027un mandat d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1323,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0847.961.528",
      "kind": "company",
      "name": "87 SECONDS",
      "attrs": {
        "seat": "Avenue du Port 86C bo\u00EEte 9A - 1000 BRUXELLES",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HOUDRY J\u00E9r\u00F4me",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAZOVER Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIBO 3.0 SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Le mandat d\u0027administrateur de KIBO 3.0 SAS repr\u00E9sent\u00E9 par CRAZOVER Alexandre arrivant \u00E0 expiration, il est d\u00E9cid\u00E9 de le renouveler."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "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": "2023-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de Nervo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIBO 3.0 SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-12",
      "evidence_quote": "PRIS CONNAISSANCE et, pour autant que de besoin, APPROUV\u00C9 le remplacement, \u00E0 partir du 12 octobre 2023, de Monsieur Stanislas de Nervo par Monsieur Alexandre Crazover (\u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9) comme repr\u00E9sentant permanent de KIBO 3.0 SAS exer\u00E7ant le mandat d\u0027administrateur au sein de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Crazover",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIBO 3.0 SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-12",
      "evidence_quote": "PRIS CONNAISSANCE et, pour autant que de besoin, APPROUV\u00C9 le remplacement, \u00E0 partir du 12 octobre 2023, de Monsieur Stanislas de Nervo par Monsieur Alexandre Crazover (\u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9) comme repr\u00E9sentant permanent de KIBO 3.0 SAS exer\u00E7ant le mandat d\u0027administrateur au sein de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9A",
        "street_number": "86-C"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Barth\u00E9l\u00E9my",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, au sein de la m\u00EAme r\u00E9gion linguistique, de l\u0027adresse actuelle vers Entrep\u00F4t Royal, Tour \u0026 Taxi, Avenue du Port 86-C, bo\u00EEte 9A, 1000 Bruxelles, Belgique, \u00E0 compter du 1er mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jer\u00F4me Houdry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Jer\u00F4me Houdry, domicili\u00E9 \u00E0 l\u0027Avenue Bretteville 3, \u00E9tage 02 G, 92200 Neuilly-sur-Seine, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Cette nomination prend effet \u00E0 partir du 29 avril 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Swinnen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Messieurs Thibaut Dehem et Philip Swinnen en leur qualit\u00E9 de d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Dehem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698577568",
        "name": "SPRL Cortex \u0026 Fornix",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six (6) ans, les administrateurs suivants, qui ont accept\u00E9: - SPRL Cortex \u0026 Fornix, dont le si\u00E8ge social est situ\u00E9 \u00E0 1040 Etterbeek, rue Commandant Ponthier 38, inscrite \u00E0 la BCE sous le num\u00E9ro 0698.5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698587961",
        "name": "SPRL Swincom",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six (6) ans, les administrateurs suivants, qui ont accept\u00E9: - SPRL Swincom, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, Diksmuidelaan 49, inscrite \u00E0 la BCE sous le num\u00E9ro 0698.587.961, repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de Nervo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIBO 3.0 S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six (6) ans, les administrateurs suivants, qui ont accept\u00E9: ... KIBO 3.0 S.A.S., dont le si\u00E8ge social est situ\u00E9 Rue de Villiers 18B, 92300 Levallois Perret, France, inscrite aupr\u00E8s du registre de comm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Dehem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698577568",
        "name": "SPRL Cortex \u0026 Fornix",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SPRL Cortex \u0026 Fornix repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thibaut Dehem, et la SPRL Swincom, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Swinnen, en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698587961",
        "name": "SPRL Swincom",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SPRL Cortex \u0026 Fornix repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thibaut Dehem, et la SPRL Swincom, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Swinnen, en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-26",
    "filing_date": "2018-06-29",
    "act_kind_objet": "ANNULATION DU PLAN DE WARRANTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.961.528",
        "name": "87 Seconds",
        "role": "other",
        "address": "1000 Bruxelles, boulevard Barthelemy 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:121",
      "6:122"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027annulation porte sur les warrants \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mars 2016, sans exercice effectif. Aucun transfert de patrimoine n\u0027a eu lieu, et l\u0027augmentation de capital pr\u00E9vue \u00E0 la suite de l\u0027exercice des warrants n\u0027a pas \u00E9t\u00E9 r\u00E9alis\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 Seconds",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme 87 Seconds, r\u00E9unie le 29 juin 2018 \u00E0 Auderghem, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027annuler la d\u00E9cision prise le 30 mars 2016 relative \u00E0 l\u0027\u00E9mission de 400 warrants. Cette annulation a pour effet de rendre nulle et non avenue l\u0027augmentation de capital pr\u00E9vue \u00E0 la suite de l\u0027exercice de ces warrants, dont la facult\u00E9 n\u0027a jamais \u00E9t\u00E9 lev\u00E9e.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte contenant une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut DEHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "La nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une periode qui commence le 22 mai 2017 et qui se terminera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022, de: - Monsieur Thibaut DEHEM, demeurant \u00E0 1040 Etterbeek, Rue Commandant Ponthier 38"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip SWINNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "La nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une periode qui commence le 22 mai 2017 et qui se terminera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022, de: - Monsieur Philip SWINNEN, demeurant \u00E0 1000 Bruxelles, boulevard de dixmude 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDIN Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: - Monsieur VERDIN Olivier, pr\u00E9nomm\u00E9; (n.n. 66.09.11-295-48)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONIS Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: - Monsieur SIMONIS Olivier, pr\u00E9nomm\u00E9; (n.n. 69.10.24-071.49)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEHEM Thibaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: Monsieur DEHEM Thibaut, pr\u00E9nomm\u00E9; (n.n. 87.11.09-281.92)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: Monsieur SWINNEN Philip, pr\u00E9nomm\u0117. (n.n. 85.12.21-309.57)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Philip Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fixe le nombre de g\u00E9rants \u00E0 deux et appelle \u00E0 ces fonctions de second g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur SWINNEN Philip Marc, domicili\u00E9 Quai du Commerce, n\u00B0 23 \u00E0 1000 Bruxelles, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": "b1",
        "street_number": "44"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1\u00BAr juin 2014 \u00E0 l\u0027adresse suivante: Rue des Palais 44 b1 -1030 Schaerbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SPRL"
  }
}