BOTALYS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine Turck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834134177",
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, le Conseil d\u0027administration a d\u00E9sign\u00E9 Sparaxis SRL, repr\u00E9sent\u00E9e par Mme Francine Turck, pour pr\u00E9sider la pr\u00E9sente reprise de s\u00E9ance."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Ducroux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La Pr\u00E9sidente informe l\u0027assembl\u00E9e que M. St\u00E9phane Ducroux, qui pr\u00E9sidait la s\u00E9ance du 9 mai 2025, a pr\u00E9sent\u00E9 sa d\u00E9mission du Conseil d\u0027administration, en raison d\u0027un conflit d\u0027int\u00E9r\u00EAts potentiel li\u00E9 \u00E0 un rapprochement entre la soci\u00E9t\u00E9 Phynova Group Ltd, dont il est CEO, et Botalys S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "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": "2025-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  },
  "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": "2025-08-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Mariage",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aramon Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler gratuitement, pour une dur\u00E9e de trois (3) ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027, les mandats des administrateurs suivants: Aramon Management SRL, repr\u00E9sent\u00E9e par Monsieur Pierre-Antoine Mariage"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Viton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler gratuitement, pour une dur\u00E9e de trois (3) ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027, les mandats des administrateurs suivants: ... Monsieur Roberto Viton, en nom propre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Evence Copp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateurs, pour une dur\u00E9e de trois (3) ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027: Monsieur Paul-Evence Copp\u00E9e, en son nom propre et \u00E0 titre gratuit, \u00E0 la suite de l\u0027expiration de son pr\u00E9c\u00E9dent mandat exerc\u00E9 via "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boost Ventures SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateurs, pour une dur\u00E9e de trois (3) ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027: ... Boost Ventures SRL, repr\u00E9sent\u00E9e par Monsieur Pol-Henry Bonte en sa qualit\u00E9 de repr\u00E9sentant permanent, comme administrateur in"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Barraud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALIAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme, \u00E0 titre gratuit, la cooptation d\u0027ALIAD, repr\u00E9sent\u00E9e par Monsieur Bertrand Barraud, en remplacement de Madame Aur\u00E9lie Schwartzmann, d\u00E9cid\u00E9e par le Conseil d\u0027administration en date du 10 f\u00E9vrier 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP Partners - De Wulf \u0026 C\u00B0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de CDP Partners - De Wulf \u0026 C\u00B0 SRL, dont le si\u00E8ge social est \u00E9tabli Square de l\u0027Arbal\u00E8te 6, 1170 Bruxelles, en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois (3) ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Schwartzmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme, \u00E0 titre gratuit, la cooptation d\u0027ALIAD, repr\u00E9sent\u00E9e par Monsieur Bertrand Barraud, en remplacement de Madame Aur\u00E9lie Schwartzmann, d\u00E9cid\u00E9e par le Conseil d\u0027administration en date du 10 f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spring Services SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cooptation de M. Stephane Ducroux en remplacement de l\u0027administrateur ind\u00E9pendant d\u00E9missionnaire, Spring Services SRL, repr\u00E9sent\u00E9 par M. Clemente Corsini"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samanda SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de M. Stephane Ducroux en tant que nouveau Pr\u00E9sident, succ\u00E9dant \u00E0 la Pr\u00E9s\u00EDdente d\u00E9missionnaire, Samanda SA, repr\u00E9sent\u00E9e par Mme Francine Turck"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sopartec SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cooptation de VIVES Partners SRL, repr\u00E9sent\u00E9 par M. Yannick Vancoppenolle, en remplacement de Sopartec SA, repr\u00E9sent\u00E9 par M. Yannick Vancoppenolle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Boucat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cooptation de Air Liquide Investissements d\u0027Avenir et de D\u00E9monstration SA, repr\u00E9sent\u00E9 par Mme Aur\u00E9lie Schwartzmann, en remplacement de l\u0027administrateur d\u00E9missionnaire, M. Olivier Boucat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Ducroux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cooptation de M. Stephane Ducroux en remplacement de l\u0027administrateur ind\u00E9pendant d\u00E9missionnaire, Spring Services SRL, repr\u00E9sent\u00E9 par M. Clemente Corsini"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sparaxis SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cooptation de Sparaxis SA, repr\u00E9sent\u00E9 par Mme Francine Turck, en remplacement de Samanda SA repr\u00E9sent\u00E9e par Mme Francine Turck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIVES Partners SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cooptation de VIVES Partners SRL, repr\u00E9sent\u00E9 par M. Yannick Vancoppenolle, en remplacement de Sopartec SA, repr\u00E9sent\u00E9 par M. Yannick Vancoppenolle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Air Liquide Investissements d\u0027Avenir et de D\u00E9monstration SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cooptation de Air Liquide Investissements d\u0027Avenir et de D\u00E9monstration SA, repr\u00E9sent\u00E9 par Mme Aur\u00E9lie Schwartzmann, en remplacement de l\u0027administrateur d\u00E9missionnaire, M. Olivier Boucat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8662515.59,
      "currency": "EUR",
      "after_eur": 5352858.77,
      "delta_eur": -8662515.59,
      "before_eur": 14015374.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de huit millions six cent soixante-deux mille cinq cent quinze euros cinquante-neuf cents (\u20AC 8.662.515,59), pour le ramener de quatorze millions quinze mille trois cent septante-quatre euros trente-six cents (\u20AC 14.015.374,36) \u00E0 cinq millions trois cent cinquante-deux mille huit cent cinquante-huit euros septante-sept cents (\u20AC 5.352.858,77), sans annulation d\u2019actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 639992.58,
      "currency": "EUR",
      "after_eur": 5992851.35,
      "delta_eur": 639992.58,
      "before_eur": 5352858.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de six cent trente-neuf mille neuf cent nonante-deux euros cinquante-huit cents (\u20AC 639.992,58), pour le porter de cinq millions trois cent cinquante-deux mille huit cent cinquante-huit euros septante-sept cents (\u20AC 5.352.858,77) \u00E0 cinq millions neuf cent nonante-deux mille huit cent cinquante et un euros trente-cinq cents (\u20AC 5.992.851,35). L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 710194.54,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant maximal de sept cent dix mille cent nonante-quatre euros cinquante-quatre cents (\u20AC 710.194,54), par apport en num\u00E9raire et par l\u2019\u00E9mission, en une ou plusieurs fois, d\u2019un nombre maximal de cinquante-deux mille six cent quarante-six (52.646) actions nouvelles de classe H",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuraAudit de Ghellinck SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9m\u00EDssion du commissaire de la Soci\u00E9t\u00E9, EuraAudit de Ghellinck SCRL, repr\u00E9sent\u00E9e par M. Michel Denis."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP DE WULF \u0026 C\u00B0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, et sur proposition du conseil d\u0027administration, de nommer en tant que commissaire CDP DE WULF \u0026 C\u00B0 SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est \u00E9tabli Avenue des Erables 12, 1970 Wezembeek-Oppem (Belgique), laquelle sera repr\u00E9sent\u00E9e durant so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6649814.56,
      "currency": "EUR",
      "after_eur": 13115374.36,
      "delta_eur": 6649814.56,
      "before_eur": 6465559.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de 6.649.814,56,- euros pour le porter de 6.465.559,80,- euros \u00E0 13.115.374,36,- euros",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 14015374.36,
      "delta_eur": 900000.0,
      "before_eur": 13115374.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 900.000,- euros pour le porter de 13.115.374,36,- euros \u00E0 14.015.374,36,- euros par la cr\u00E9ation de 74.129 actions nouvelles de classe H",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 247200,
      "currency": "EUR",
      "after_eur": 6465559.8,
      "delta_eur": 247200.0,
      "before_eur": 6218359.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-05",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de 6.218.359,80 euros \u00E0 6.465.559,80 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EURAAUDIT DE GHELLINCK SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de Commissaire de EURAAUDIT DE GHELLINCK SCRL, repr\u00E9sent\u00E9e par M. Michel Denis pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Vancoppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPARTEC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027Administrateur de SOPARTEC SA, repr\u00E9sent\u00E9e par M. Yannick Vancoppenolle pour une dur\u00E9e de 3 ans, \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine Turck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation du mandat de SPARAXIS SA, repr\u00E9sent\u00E9e par Mme Francine Turck, en remplacement de l\u0027Administrateur Jean-Nicolas D\u0027Hondt, pour une dur\u00E9e de 3 ans, \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ghislenghien",
        "region": null,
        "street": "Avenue des Artisans",
        "country": "BE",
        "postcode": "7822",
        "box_number": "Bt6",
        "street_number": "8"
      },
      "old_address": {
        "city": "ATH",
        "region": null,
        "street": "QUAI DES USINES",
        "country": "BE",
        "postcode": "7800",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Du rapport du Conseil d\u0027Administration du 25 mai 2021, il ressort que le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir du 1/9/2021 \u00E0 l\u0027adresse suivante: Avenue des Artisans, 8 Bt6 7822 Ghislenghien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000400,
      "currency": "EUR",
      "after_eur": 6218359.8,
      "delta_eur": 5000400.0,
      "before_eur": 1217959.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 5.000.400,- euros pour le porter de 1.217.959,80,.- euros \u00E0 6.218.359,80,- euros par la cr\u00E9ation de 4.167 actions nouvelles de cat\u00E9gorie G",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 140148.8,
      "currency": "EUR",
      "after_eur": 1217959.8,
      "delta_eur": 140148.8,
      "before_eur": 1077811.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-28",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de 140.148,80,- euros pour le porter de 1.077.811.- euros \u00E0 1.217.959,80,.- euros par la cr\u00E9ation de 966 actions nouvelles ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et int\u00E9gralement lib\u00E9r\u00E9es \u00E0 souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ath",
        "region": null,
        "street": "Quai des Usines",
        "country": "BE",
        "postcode": "7800",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Ghislenghien",
        "region": null,
        "street": "Rue des Foudriers",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Par d\u00E9cision du conseil de g\u00E9rance du 13.12.2018, le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Quai des Usines 8 B - 7800 Ath"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1077811,
      "currency": "EUR",
      "after_eur": 1077811,
      "delta_eur": 1077811,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-24",
      "evidence_quote": "Constatation de la r\u00E9alisation effective de l\u0027augmentation de capital. ... le capital est ainsi effectivement port\u00E9 \u00E0 1.077.811.- euros repr\u00E9sent\u00E9 par 7429 actions sans mention de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "COPPEE Paul-Evence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de Monsieur COPPEE Paul-Evence, de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re act\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 29 mai 2018, et ce, \u00E0 dater du 29 mai 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPEE Paul-Evence",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692732626",
        "name": "AGATOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination aux fonctions d\u0027administrateur pour un terme de trois ans \u00E0 dater du 29 mai 2018, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AGATOS, ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, avenue L\u00E9opold Wiener 18, dont le num\u00E9ro d\u0027entreprise est le 0692.732.626, qui"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIAGE Pierre-Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564767454",
        "name": "ARAMON MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement les nominations aux fonctions d\u0027administrateur pour un terme de trois ans \u00E0 dater de l\u0027assembl\u00E9e annuelle de 2017, de 1) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ARAMON MANAGEMENT, ayant son si\u00E8ge social \u00E0 7910 Frasnes-lez-Anvaing, rue de la Pers\u00E9v\u00E9rance 1/D, et dont"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bogaert Jean-Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement les nominations aux fonctions d\u0027administrateur pour un terme de trois ans \u00E0 dater de l\u0027assembl\u00E9e annuelle de 2017, de ... 2) Monsieur Jean-Christophe Bogaert, pr\u00E9qualifi\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Hondt Jean-Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement les nominations aux fonctions d\u0027administrateur pour un terme de trois ans \u00E0 dater de l\u0027assembl\u00E9e annuelle de 2017, de ... 3) Monsieur Jean-Nicolas D\u0027Hondt, pr\u00E9qualifi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 447378.75,
      "currency": "EUR",
      "after_eur": 895878.75,
      "delta_eur": 447378.75,
      "before_eur": 448500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 447.378,75 euros pour le porter de 448.500,- euros \u00E0 895.878,75 euros, sans cr\u00E9ation d\u0027actions nouvelles, moyennant majoration du pair comptable des: actions existantes. Cette augmentation de capital sera souscrite en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9e.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM",
    "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": "2016-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Mariage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social de la soci\u00E9t\u00E9 le 27 mai 2016, les actionnaires actent la d\u00E9mission de Monsieur Pierre-Antoine Mariage (N.N. 77.11.16-191-53) du poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. D\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Mariage",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564767454",
        "name": "SPRL Aramon Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la SPRL Aramon Management (num\u00E9ro d\u0027entreprise 0564.767.454) au poste de g\u00E9rant \u00E0 compter de ce jour, et ce pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e. Monsieur Pierre-Antoine Mariage est nomm\u00E9 repr\u00E9sentant permanent de la SPRL Aramon Management."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Bogaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer comme nouveaux Administrateurs: 1) Monsieur Jean-Christophe Bogaert, domicili\u00E9 \u00E0 7812 Ligne, chauss\u00E9e de Tournai 411"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer comme nouveaux Administrateurs: 2) Monsieur Jean-Nicolas D\u0027Hondt, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Legrand 62"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ath",
        "region": "Waals",
        "street": "rue des Foudriers",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Leuze-en-Hainaut",
        "region": "Waals",
        "street": "rue de Cond\u00E9",
        "country": "BE",
        "postcode": "7900",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social, de l\u0027adresse actuelle \u00E0 7900 Leuze, Rue de Cond\u00E9, n\u00B059, \u00E0 7822 Ath (Ghislenghien), rue des Foudriers, n\u00B01, et ce, \u00E0 dater du premier septembre deux mille quatorze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Capucine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Les actionnaires actent, \u00E0 ce jour, la d\u00E9mission de Madame Laurent Capucine, domicili\u00E9e \u00E0 7904 Leuze, Rue de Barry, 26, de son poste d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui est octroy\u00E9e pour son mandat: exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Evence Copp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer au poste d\u0027administrateur, Monsieur Paul-Evence Copp\u00E9e (N.N. 80.10.02-43.195), domicili\u00E9 \u00E0 1440 Wauthier-Braine, Chemin du Steck, 1. Son mandat, qu\u0027il accepte, lui est confi\u00E9 pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Evence Copp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Le conseil d\u00E9cide de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Paul-Evence Copp\u00E9e. Son mandat lui est confi\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "GREEN2CHEM CONSULTING",
    "legal_form": "SA"
  }
}