BE ANGELS

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Ce jour, le cinq mai deux mille vingt-six. (...) S\u2019EST REUNIE : l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022BE ANGELS\u0022",
      "value": {
        "date": "2026-05-05",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "PREMIERE RESOLUTION : Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission.",
      "value": {
        "description": "Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "DEUXIEME RESOLUTION : Augmentation de capital en num\u00E9raire. L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 407.000,00 EUR, pour le porter de 1.074.935,94 EUR \u00E0 1.481.935,94 EUR. (...) \u00E9mission de 37 actions (...) souscrites imm\u00E9diatement en num\u00E9raire au prix de 11.000,00 EUR chacune et que les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 concurrence de 100,00%",
      "value": {
        "delta": {
          "amount": 407000.0,
          "currency": "EUR"
        },
        "liberation": "100,00%",
        "amount_after": {
          "amount": 1481935.94,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 1074935.94,
          "currency": "EUR"
        },
        "shares_issued": 37,
        "payment_method": "num\u00E9raire",
        "price_per_share": {
          "amount": 11000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SIXIEME RESOLUTION : Modification des statuts. (...) l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant : \u0022Le capital est fix\u00E9 \u00E0 un million quatre cent quatre-vingt-un mille neuf cent trente-cinq euros nonante-quatre cents (\u20AC 1.481.935,94). Il est repr\u00E9sent\u00E9 par sept cent trois (703) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital, num\u00E9rot\u00E9es de 1 \u00E0 703.\u0022",
      "value": {
        "article": "5",
        "new_text": "Le capital est fix\u00E9 \u00E0 un million quatre cent quatre-vingt-un mille neuf cent trente-cinq euros nonante-quatre cents (\u20AC 1.481.935,94). Il est repr\u00E9sent\u00E9 par sept cent trois (703) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital, num\u00E9rot\u00E9es de 1 \u00E0 703."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTIEME RESOLUTION : Procuration pour la coordination des statuts.",
      "value": {
        "description": "Procuration pour la coordination des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-05-2026",
      "value": {
        "date": "2026-05-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-20",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le cinq mai deux mille vingt-six. (...) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
      "value": {
        "date": "2026-05-05"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3986,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0467.046.288",
      "kind": "company",
      "name": "BE ANGELS",
      "attrs": {
        "seat": "Rue Louis de Geer 6, 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "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": "2026-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 195500.0,
      "currency": "EUR",
      "after_eur": 1020764.94,
      "delta_eur": 195500.0,
      "before_eur": 825264.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent nonante-cinq mille cinq cents euros (195.500,00\u20AC) pour le porter de huit cent vingt-cinq mille deux cent soixante-quatre euros nonante-quatre cents (825.264,94\u20AC) \u00E0 un million vingt mille sept cent soixante-quatre euros nonante-quatre cents (1.020.764,94\u20AC) par la cr\u00E9ation de vingt-trois (23) actions nominatives nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David van Tieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "David van Tieghem SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ce n\u0027est pas M. David van Tieghem qui a d\u00E9missionn\u00E9 en qualit\u00E9 d\u0027administrateur lors de cette assembl\u00E9e g\u00E9n\u00E9rale mais bien David van Tieghem SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. David van Tieghem;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Bouillez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50\u00B0 North SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Madame Marie Bouillez exer\u00E7ait ses fonctions d\u0027administrateur en qualit\u00E9 de repr\u00E9sentant permanent de 50\u00B0 North SA et non en personne physique. Celle-ci a d\u00E9missionn\u00E9 de ses fonctions le 9 d\u00E9cembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "C. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, repris ci-apr\u00E8s: Olivier Belenger"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Biltiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "C. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, repris ci-apr\u00E8s: Philippe Biltiau"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50\u00B0 North Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "C. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, repris ci-apr\u00E8s: 50\u00B0 North Ventures repr\u00E9sent\u00E9e par Andr\u00E9 Ostachkov"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Daive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest spin-off/spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "C. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, repris ci-apr\u00E8s: Sambrinvest spin-off/spin-out, repr\u00E9sent\u00E9e par Xavier Daive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Stegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "D. Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour pour une p\u00E9riode de 4 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : Sophie Stegen, sur proposition de 50\u00B0 North Ventures SA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "D. Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour pour une p\u00E9riode de 4 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : Emmanuelle Ghislain, sur proposition de 50\u00B0 North Ventures SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "D. Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour pour une p\u00E9riode de 4 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : Lode Peeters, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant et Pr\u00E9sident du CA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finance \u0026 Invest Brussels SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "E. Les mandats des administrateurs suivants sont reconduits anticipativement afin de les aligner avec les mandats des autres administrateurs, afin que tous les mandats arrivent \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: Finance \u0026 Invest Brussels SA, repr\u00E9sent\u00E9e par Barbara Roose en q"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Munck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thinkspark SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "E. Les mandats des administrateurs suivants sont reconduits anticipativement afin de les aligner avec les mandats des autres administrateurs, afin que tous les mandats arrivent \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: Thinkspark SRL, repr\u00E9sent\u00E9e par Claire Munck en qualit\u00E9 de repr\u00E9"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Stenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler son mandat en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "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": "2024-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge ;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "- \u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph de Gheldere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Joseph de Gheldere est renouvel\u00E9 pour un mandat de 6 ans suite I\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 mai 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Le repr\u00E9sentant de Sambrinvest spin-off/spin-out est remplac\u00E9 par Monsieur Xavier Daive \u00E0 partir du 01 D\u00E9cembre 2022. Le mandat de Madame Anne Prignon prend donc fin \u00E0 cette date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Daive",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Le repr\u00E9sentant de Sambrinvest spin-off/spin-out est remplac\u00E9 par Monsieur Xavier Daive \u00E0 partir du 01 D\u00E9cembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Bouillez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Le repr\u00E9sentant de 50\u00B0 North Ventures est remplac\u00E9 par la SRL Maxcard Company ... en remplacement de Marie Bouillez, d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy De Myttenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maxcard Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Le repr\u00E9sentant de 50\u00B0 North Ventures est remplac\u00E9 par la SRL Maxcard Company (dont le si\u00E8ge social est situ\u00E9 122 Avenue Marie Jos\u00E9 \u00E0 1200 Bruxelles) repr\u00E9sent\u00E9e par Geoffroy De Myttenaere \u00E0 partir du 09 d\u00E9cembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "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": "2022-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Rose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finance \u0026 Invest Brussels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance, il est renouvell\u00E9 \u00E0 l\u0027unanimit\u00E9 comme suit, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, pour un nouveau mandat de 6 ann\u00E9es: - Finance \u0026 Invest Brussels, repr\u00E9sent\u00E9 par Barbara Rose;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest Spin-off/spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance, il est renouvell\u00E9 \u00E0 l\u0027unanimit\u00E9 comme suit, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, pour un nouveau mandat de 6 ann\u00E9es: - Sambrinvest Spin-off/spin-out, repr\u00E9sent\u00E9 par Anne Prignon;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Munck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thinkpark srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance, il est renouvell\u00E9 \u00E0 l\u0027unanimit\u00E9 comme suit, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, pour un nouveau mandat de 6 ann\u00E9es: - Thinkpark srl, repr\u00E9sent\u00E9 par Claire Munck;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Biltiau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs suivants arrivant \u00E0 \u00E9ch\u00E9ance, il est renouvell\u00E9 \u00E0 l\u0027unanimit\u00E9 comme suit, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, pour un nouveau mandat de 6 ann\u00E9es: - Philippe Biltiau."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Commissaris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire est renouvell\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Claude DOSOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Jean Claude (dit Thierry) DOSOGNE, domicili\u00E9 Rue J. Bogemans 103, 1780 Wemmel, en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode qui s\u0027ach\u00E8vera imm\u00E9diatement apr\u00E8s la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se se prononcer sur les comptes cl\u00F4tur\u00E9s au"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 108342.0,
      "currency": "EUR",
      "after_eur": 405274.44,
      "delta_eur": 108342.0,
      "before_eur": 296932.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent huit mille trois cent quarante-deux euros (\u20AC 108.342,00) pour le porter de deux cent nonante-six mille neuf cent trente-deux euros quarante-quatre cents (\u20AC 296 932,44) \u00E0 quatre cent cinq mille deux cent septante-quatre euros quarante-quatre cents (\u20AC 405.274,44)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6944.4,
      "currency": "EUR",
      "after_eur": 296932.44,
      "delta_eur": 6944.0,
      "before_eur": 289988.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-14",
      "evidence_quote": "En cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de six mille neuf cent quarante-quatre euros quarante cents (\u20AC 6944.40) pour le porter de deux cent quatre-vingt-neuf mille neuf cent quatre-vingt-huit euros quarante-quatre cents (\u20AC 289 988.44) \u00E0 deux cent nonante-six mille neuf cent trente-deux euros quarante-quatre cents (\u20AC 296 932.44) par la cr\u00E9ation de dix (10) actions nouvelles num\u00E9rot\u00E9es de 450 \u00E0 459.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie BOUILLEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et appelle en remplacement Madame Marie BOUILLEZ. Son mandat prendre fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31/12/2025. Son mandat est gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de Monsieur Olivier Belenger, domicili\u00E9 \u00E0 Dieweg 56 \u00E0 1180 Uccle comme administrateur avec effet \u00E0 compter du 14 juin 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David van Tieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "David van Tieghem Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de David van Tieghem Sprl, repr\u00E9sent\u00E9e par David van Tieghem comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un Commissaire et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de trois exercices sociaux BST REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Rue Gachard 88/16, repr\u00E9sent\u00E9e par Benoit Steinier, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Rue Louis de Geer",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Rue de Rodeuhaie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-04-02",
      "evidence_quote": "A partir du 2 avril 2018, l\u0027adresse du si\u00E8ge social est transf\u00E9r\u00E9e de la Rue de Rodeuhaie 1 \u00E0 1348 Louvain-la-Neuve \u00E0 la Rue Louis de Geer, 6 \u00E0 1348 Louvain-la-Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Levy Morel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FLM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-07",
      "evidence_quote": "qu\u0027\u00E0 partir du Conseil d\u0027Administration du 7 f\u00E9vrier 2017 FLM SPRL repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Levy Morel a d\u00E9missionn\u00E9 de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Biltiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-13",
      "evidence_quote": "qu\u0027\u00E0 partir du 13 octobre 2017 Philippe Biltiau n\u00E9 le 9 mai 1952 \u00E0 Uccie, domicili\u00E9 Avenue d\u0027Hougoumont 2 C \u00E0 1180 Uccle est nomm\u00E9 administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au mandataire sp\u00E9c\u00EDal d\u00E9sign\u00E9 ci-apr\u00E8s, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes. Est d\u00E9sign\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CORPOCONSULT\u0022, ayant son si\u00E8ge social \u00E0 Saint-Gilles (1060 Bruxelles), Rue Fernand Bernier, 15 (RPM Bruxelles - BCE/TVA BE 0838.344.868).",
      "holder_kbo": "0838.344.868",
      "holder_name": "CORPOCONSULT",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric L\u00E9vy-Morelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FLM Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-24",
      "evidence_quote": "Les actionnaires: a) d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de FLM Sprl, ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 411, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric L\u00E9vy-Morelle, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 411, comme administrateur avec e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest Sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "b) d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de Sambrinvest Sa, ayant son si\u00E8ge social \u00E0 6041 Charleroi, Avenue Georges Lemaitre 62, repr\u00E9sent\u00E9e par Madame Anne Prignon, domicili\u00E9e \u00E0 6032 Mont-sur-Marchienne, rue Emile Servais 28, comme administrateur avec effet \u00E0 compter du 22 juin 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles Sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "c) d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Bruxelles Sa, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, rue de Stassart 32, repr\u00E9sent\u00E9e par Madame Barbara Roose, domicili\u00E9e \u00E0 1060 Bruxelles, rue Maurice Wilmotte 43, comme administrateur avec effet \u00E0 compt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph de Gheldere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Le mandat d\u0027administrateur de Monsieur Joseph de Gheldere est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2016. En cons\u00E9quence, les actionnaires d\u00E9cident de confirmer le renouvellement du mandat d\u0027administrateur de Monsieur Joseph de Gheldere."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Munck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thinkspark Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-08",
      "evidence_quote": "c) d\u00E9cide de nommer la Sprl Thinkspark, ayant son si\u00E8ge social \u00E0 1190 Bruxelles, rue Berthelot 135, repr\u00E9sent\u00E9e par Madame Claire Munck, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour en remplacement de la Spri David Van Tieghem, repr\u00E9sent\u00E9e par Monsieur David Van Tieghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire MUNCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829393055",
        "name": "THINKSPARK s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommen in als bestuurder de maatschap THINKSPARK s.p.r.l. (0829.393.055), met haar maatschappelijke zetel te Berthelotstraat 135 bus 8, 1190 Brussel, en als permanente vertegenwoordiger Claire MUNCK, voor een duur van zes jaar, tot de algemene vergadering van 2021;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Ectors",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COTRES s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-11",
      "evidence_quote": "de ontslagname van haar mandaat van bestuurder, de maatschap COTRES s.p.r.l., met Ronald Ectors als permanente vertegenwoordiger, op 11 maart 2015;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 GROOTAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RG management and communication strategies s.c.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-11",
      "evidence_quote": "de ontslagname van haar mandaat van bestuurder, de maatschap RG management and communication strategies s.c.r.l., met Ren\u00E9 GROOTAERT als permanente vertegenwoordiger, op 11 maart 2015;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DESCLEE de MAREDSOUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XANTHION s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-11",
      "evidence_quote": "de ontslagname van haar mandaat van bestuurder, de vennootschap XANTHION s.a., met Xavier DESCLEE de MAREDSOUS als permanente vertegenwoordiger, op 11 maart 2015;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BEELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAFIBEL s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-11",
      "evidence_quote": "de ontslagname van haar mandaat van bestuurder, de vennootschap MAFIBEL s.a., met Michel BEELEN als permanente vertegenwoordiger, op 11 maart 2015;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald L. Ectors s.p.r.l.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la s.p.r.l. Ronald L. Ectors de son mandat d\u0027administrateur. Cette d\u00E9mission sera effective le 30 juin 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Ectors",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cotres s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 comme administrateur la s.p.r.l. Cotres ayant Ronald Ectors comme repr\u00E9sentant permanent. Son mandat prendra cours le 1 juillet 2014 pour se terminer le 16 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}