DEMAINVEST

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9e par Monsieur Axel Jorion, r\u00E9viseur d\u0027entreprises, pour une nouvelle p\u00E9riode d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Buelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715855545",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer la SA SPARAXIS, repr\u00E9sent\u00E9e par M. Philippe Buelen en tant que Pr\u00E9sident du Conseil d\u0027administration avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer M. Frank Schoonacker en tant que administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Buelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de renouveler le mandat des administrateurs pour six ans et les administrateurs l\u0027acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bouchat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de renouveler le mandat des administrateurs pour six ans et les administrateurs l\u0027acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de renouveler le mandat des administrateurs pour six ans et les administrateurs l\u0027acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de renouveler le mandat des administrateurs pour six ans et les administrateurs l\u0027acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Leblanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de renouveler le mandat des administrateurs pour six ans et les administrateurs l\u0027acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Nihart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de renouveler le mandat des administrateurs pour six ans et les administrateurs l\u0027acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de renouveler le mandat des administrateurs pour six ans et les administrateurs l\u0027acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Buelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, le Conseil d\u0027administration d\u00E9cide de coopter son rempla\u00E7ant, la SA SPARAXIS (num\u00E9ro d\u0027entreprise 0452.116.307) ayant comme repr\u00E9sentant permanent Monsieur Philippe Buelen, avec effet en date du pr\u00E9sent Conseil du 18/10/2023 en qualit\u00E9 d\u0027administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bouchat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "Sur proposition des administrateurs repr\u00E9sentant l\u0027actionnaire de cat\u00E9gorie B, le conseil d\u00E9cide de coopter M. Olivier Bouchat pour remplacer M. Thibaut Lifrange en tant qu\u0027administrateur de cat\u00E9gorie B, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Frank Schoonacker en tant qu\u0027administrateur de cat\u00E9gorie A \u00E0 partir de ce jour et jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Sur proposition des administrateurs repr\u00E9sentant l\u0027actionnaire de cat\u00E9gorie A, le conseil d\u00E9cide de nommer M. Frank Schoonacker en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 2800000.0,
      "delta_eur": 1800000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.800.000,00 EUR, pour le porter de 1.000.000,00 EUR \u00E0 2.800.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de St\u00E9phane Dauvister comme administrateur de cat\u00E9gorie A avec effet du 01/01/2022, et le remercie pour sa contribution.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ingrid Renson comme administrateur de cat\u00E9gorie A avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de St\u00E9phane Dauvister, soit jusque l\u0027AG 2024 (approuvant les comptes de 2023). Madame Ingrid Renson accepte ce mandat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG en tant que commissaire pour une nouvelle dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2024. KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Monsieur Axel Jo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vanden Abeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "M. Pierre de Firmas (administrateur d\u00E9l\u00E9gu\u00E9) a d\u00E9missionn\u00E9 lors de la pr\u00E9c\u00E9dente session du conseil d\u0027administration du 11/02/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vanden Abeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Bertrand Vanden Abeele en tant que membre du Conseil d\u0027administration \u00E0 partir du 03 juin 2021 pour la m\u00EAme p\u00E9riode que le mandat d\u0027administrateur de son pr\u00E9d\u00E9cesseur, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Demainvest, a d\u00E9cid\u00E9 de remplacer Benoit Van Roost par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du lendemain de la date de l\u0027assembl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BUELEN Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-04",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9signer un Pr\u00E9sident et un Administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9signe \u00E0 cet effet: -En qualit\u00E9 de Pr\u00E9sident: Monsieur BUELEN Philippe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de FIRMAS de P\u00C9RI\u00C8S Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-04",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9signer un Pr\u00E9sident et un Administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9signe \u00E0 cet effet: - En qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur de FIRMAS de P\u00C9RI\u00C8S Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4030 Li\u00E8ge, Rue Bonne-Femme 64 bte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0471.811.661",
        "name": "EDF Luminus"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0471.811.661",
      "holder_org_name": "EDF Luminus",
      "contribution_type": "cash",
      "amount_paid_in_eur": 127500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 510000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0426.887.397",
        "name": "La Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0426.887.397",
      "holder_org_name": "La Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
      "contribution_type": "cash",
      "amount_paid_in_eur": 122500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 490000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-14",
  "post_incorporation_mandates": []
}