Be-Life

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BE-LIFE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bureau Lerminiaux Michaux, ayant son si\u00E8ge \u00E0 5575 Gedinne, Rue de la Croix-du-H\u00EAtre,Rien. 12, et avec num\u00E9ro d\u0027entreprise 0808.026.529, repr\u00E9sent\u00E9e par Monsieur MICHAUX Jean,ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0808.026.529",
      "holder_name": "Bureau Lerminiaux Michaux",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique marque son accord avec les r\u00E9solutions suivantes: D\u00E9cision de renouveler le mandat de BDO REVISEURS D\u0027ENTREPRISES SRL avec repr\u00E9sentant permanent Mr. Christophe Pelzer, rue Phocas Lejeune 30 5032 Les Isnes en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 68200.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 68200.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 68.200,00 EUR, par un apport en nature de 135.640,28 EUR et par l\u0027\u00E9mission de 62 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2022. L\u0027apport est inscrit sur le compte de capitaux propres disponible, \u00E0 concurrence de 68.200,00 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Thysebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739783267",
        "name": "SOLAUROR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Prise de connaissance et acceptation de la d\u00E9mission avec effet r\u00E9troactif au 1 avril 2022 de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : SOLAUROR SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739.783.267 ("
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katti Van Oosterwijck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418759787",
        "name": "Korys Business Services I SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Korys Business Services I SA, Villalaan 96, 1500 Halle, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0418.759.787, repr\u00E9sent\u00E9e par MM. Katti Van Oosterwijck, de nationalit\u00E9 belge, \u00E9lisant domic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-22",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration, ainsi que les rapports d\u0027un commissaire, d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe, sont dispens\u00E9s pour cette fusion.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.733.518",
        "name": "BIO-LIFE",
        "role": "acquiring",
        "address": "Rue Camille Hubert 33 \u00E0 5032 Gembloux",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.698.472",
        "name": "VITALDI",
        "role": "absorbed",
        "address": "Rue Camille Hubert 33 \u00E0 5032 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 62,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 anonyme VITALDI est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BIO-LIFE par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0459.910.454",
    "org_name": "BDO ADVISORY SRL",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "Les administrateurs des soci\u00E9t\u00E9s BIO-LIFE (SRL) et VITALDI (SA), toutes deux d\u00E9tenues \u00E0 100 % par Healthy Holding SA, ont adopt\u00E9 un projet commun de fusion par absorption, selon lequel VITALDI transf\u00E8re int\u00E9gralement son patrimoine \u00E0 BIO-LIFE sans liquidation. Le projet pr\u00E9voit la cr\u00E9ation de 62 nouvelles actions de BIO-LIFE, \u00E9chang\u00E9es contre les 62 actions de VITALDI, avec effet comptable \u00E0 partir du 1er janvier 2022. Les formalit\u00E9s de d\u00E9p\u00F4t et de publication sont assur\u00E9es par des mandataires d\u00E9sign\u00E9s.",
  "co_filed_documents": [
    "un exemplaire du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLAUROR SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Prise de connaissance et acceptation de la d\u00E9mission avec effet r\u00E9troactif au 1 ao\u00FBt 2021 des personnes suivantes en tant qu\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9 : SOLAUROR SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Thysebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739783267",
        "name": "SOLAUROR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "La nomination de personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1 ao\u00FBt 2021: SOLAUROR SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739.783.267 (RPM Brabant Wallon) repr\u00E9sent\u00E9e par M. Br"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lienard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641918779",
        "name": "THOMAS LIENARD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "La nomination de personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1 ao\u00FBt 2021: ... THOMAS LIENARD SRL, Avenue Coghen 262/7, 1180 Uccle, avec repr\u00E9sentant permanent M. Thomas Lienard, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, qui d\u00E9clare accepter ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josette Lennertz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLAUROR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de SOLAUROR SRL, avec repr\u00E9sentant permanent M. Josette Lennertz, en tant qu\u0027 administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lienard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THOMAS LIENARD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "le Conseil d\u0027administration ... d\u00E9cide de nommer de THOMAS LIENARD SRL, Avenue Coghen 262/7, 1180 Uccle, avec repr\u00E9sentant permanent M. Thomas Lienard en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 1 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sixi\u00E8me r\u00E9solution D\u00E9cision de renouveler le mandat de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B 00023) avec repr\u00E9sentant permanent Mr Christophe Pelzer, domicili\u00E9e \u00E0 4600 Richelle, Rue Au Flot 12, r\u00E9viseur d\u0027entreprises (agr\u00E9ment AO2534) - en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 la nomination de BDO REVISEURS D\u0027ENTREPRISES SC SCRL, repr\u00E9sent\u00E9 par Monsieur Philippe Blanche, comme commissaire de la soci\u00E9t\u00E9 pour les trois exercices se terminant les 31 d\u00E9cembre 2018, 2019 \u0026 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josette Lennertz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "Prise de connaissance et acceptation de la d\u00E9mission avec effet au jour des pr\u00E9sentes de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Madame Josette Lennertz, de nationalit\u00E9 belge, domicili\u00E9e 1420 Braine-l\u0027Alleud, Dr\u00E8ve Dudinsart 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas Lienard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444733518",
        "name": "Thomas Lienard SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "la nomination de Thomas Lienard SRL, Avenue Coghen 262 bo\u00EEte 7, 1180 Uccle, Belgique, avec repr\u00E9sentant permanent Monsieur Thomas Lienard, en tant que directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 avec effet au 1 f\u00E9vrier 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Josette Lennertz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444733518",
        "name": "Solauror SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "la nomination de Solauror SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, avec repr\u00E9sentant permanent Madame Josette Lennertz en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "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": "2020-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout employ\u00E9 de la Soci\u00E9t\u00E9... et \u00E0 tout employ\u00E9 de Korys Investments NV, dont le si\u00E8ge social est \u00E9tabli \u00E0 Villalaan 96, 1500 Halle, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0871.963.979 (RPM Bruxelles)... avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0871.963.979",
      "holder_name": "Korys Investments NV",
      "scope_categories": [
        "KBO",
        "tax",
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      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 la nomination de BDO REVISEURS D\u0027ENTREPRISES SC SCRL, repr\u00E9sent\u00E9 par Monsieur Philippe Blanche, comme commissaire de la soci\u00E9t\u00E9 pour les trois exercices se terminant les 31 d\u00E9cembre 2018, 2019 \u0026 2020"
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "kbo": "0444.733.518",
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{
  "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": "2018-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.733.518",
    "name_full": "BIO-LIFE",
    "legal_form": "BVBA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au g\u00E9rant et au Bureau Lerminiaux Michaux Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e repr\u00E9sent\u00E9e par Monsieur Jean-No\u00EBl Michaux, tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant, et en particulier les pouvoirs n\u00E9cessaires aux fins d\u2019op\u00E9rer le remboursement d\u00E9cid\u00E9 par l\u2019assembl\u00E9e dans les conditions pr\u00E9vues par la loi et apr\u00E8s l\u2019expiration du d\u00E9lai pr\u00E9vu par celle-ci.",
      "holder_kbo": null,
      "holder_name": "Lerminiaux Michaux Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
      "scope_categories": [
        "execution_of_resolutions",
        "capital_repayment",
        "filing_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "Tous pouvoirs sont donn\u00E9s au notaire instrumentant pour r\u00E9diger, signer et d\u00E9poser les statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Paul Dauwe",
      "scope_categories": [
        "drafting",
        "signing",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 468600.0,
      "delta_eur": 450000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, au vu des rapports ci-dessus et en application des engagements des associ\u00E9s pris lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du vingt et un novembre deux mille treize, d\u0027augmenter le capital social \u00E0 concurrence de quatre cent cinquante mille euros (450.000,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 quatre cent soixante-huit mille six cents euros (468.600,00 \u20AC), par voie d\u0027apport d\u0027une cr\u00E9ance certaine et exigible",
      "contribution_type": "in_kind"
    }
  ],
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  "act_meta": {
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}