DUODEV

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL, dont le si\u00E8ge social est situ\u00E9 Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, en sa q",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Tirot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PALETIS DEVELOPPEMENT SARLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 d\u00E9cembre 2025. l\u0027administrateur suivant: PALETIS DEVELOPPEMENT SARLU, dont le si\u00E8ge est situ\u00E9 181 bis rue Lebourbe, 75015 Paris (France), immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 892.66"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "C.A.I SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022AdministrateursA: -C.A.I SRL, repr\u00E9sent\u00E9e par Monsieur Carl Mestdagh"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABSOlute COnsulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022AdministrateursA: -ABSOlute COnsulting SRL, repr\u00E9sent\u00E9e par Monsieur Olivier Beguin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rlhoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KEYSTONE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022AdministrateursA: -KEYSTONE SRL, repr\u00E9sent\u00E9e par Monsieur Thomas Rlhoux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Xavier Pieriet SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022AdministrateursA: -Xavier Pieriet SRL, repr\u00E9sent\u00E9e par Monsieur Xavier Pierlet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Descamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLAPYETO SARLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022Administrateurs \u0412: -CLAPYETO SARLU, repr\u00E9sent\u00E9e par Monsieur Patrice Descamps"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OSE Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022Administrateurs \u0412: -OSE Management SRL, repr\u00E9sent\u00E9e par Madame Doroth\u00E9e Mulliez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jonlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PANDO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022Administrateurs \u0412: -PANDO SRL, repr\u00E9sent\u00E9e par Monsieur Christophe Jonlet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Sarraf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six exercices les administrateurs suivants: \u2022Administrateurs \u0412: -Madame C\u00E9line Sarraf"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois exercices (2024, 2025 et 2026); SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAPYETO SARLU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "DECISION 1: Renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ... le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 CLAPEYTO SARLU ... Ce mandat prend effet ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.A.I SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "DECISION 2: Nomination d\u0027un Pr\u00E9sident du Conseil d\u0027administration ... le Conseil d\u0027administration d\u00E9cide de renouveler le mandat de Pr\u00E9sident de la soci\u00E9t\u00E9 C.A.I SRL ... Ce mandat prend effet ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe ou Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Projet commun de fusion transfrontali\u00E8re par absorption et avis \u00E0 l\u0027attention"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorbante ont fait part de leur volont\u00E9 \u00E0 renoncer, pour autant que de besoin, \u00E0 l\u0027\u00E9tablissement de ces rapports.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Duodev Nederland Holding B.V.",
        "role": "absorbed",
        "address": "Prof W.H. Keesomlaan 1 4.24-4.25, 1183DJ Amstelveen",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0687.986.158",
        "name": "Duodev SA",
        "role": "acquiring",
        "address": "6041 Charleroi, avenue Jean Mermoz 1, boite 4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:50",
      "12:7",
      "12:103",
      "12:108",
      "2:309",
      "2:311",
      "2:312",
      "2:313",
      "2:325",
      "2:326",
      "2:328",
      "2:333",
      "2:333d",
      "2:333e",
      "2:333g",
      "2:333ga",
      "2:333h",
      "2:334i",
      "7:179",
      "7:197"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Tous les actifs et les passifs composant le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante dans le cadre d\u0027un transfert \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "Duodev",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet commun de fusion transfrontali\u00E8re par absorption est d\u00E9pos\u00E9 pour la soci\u00E9t\u00E9 absorbante Duodev SA, qui absorbera la soci\u00E9t\u00E9 absorb\u00E9e Duodev Nederland Holding B.V. (DNH). DNH, une soci\u00E9t\u00E9 n\u00E9erlandaise, cessera d\u0027exister en transf\u00E9rant l\u0027ensemble de son patrimoine \u00E0 Duodev. Cette op\u00E9ration, qualifi\u00E9e de fusion simplifi\u00E9e, est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Duodev.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2023-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs constatent et actent la d\u00E9mission de F.O.A Management SRL dont le si\u00E8ge social est situ\u00E9 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, inscrite \u00E0 la BCE sous le num\u00E9ro 0676.589.549, repr\u00E9sent\u00E9e par Madame Nadia Vrancken, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confier le mandat de commissaire \u00E0 la SC RSM InterAudit pour une dur\u00E9e de trois ans (pour les exercices 2021, 2022 et 2023). RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687986158",
        "name": "TOO\u0027GEZER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de TOO\u0027GEZER SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patricq Mulliez, de son mandat d\u0027administrateur, avec effet ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jonlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843371052",
        "name": "PANDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur B, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PANDO dont le 1150 Woluwe-Saint-Pierre, Avenue de Tervuren 412 Bo\u00EEte 7, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0843.371.052 et au registre des personnes morales du Tribuna"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687986158",
        "name": "PAME SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Erwan Punelle, avec effet ce jout de ses mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687986158",
        "name": "PAME SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Erwan Punelle, avec effet ce jout de ses mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467654618",
        "name": "TOO\u0027GEZER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 d\u0027administrateur B, la soci\u00E9t\u00E9 anonyme TOO\u0027GEZER dont le si\u00E8ge est \u00E9tabli \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0467.654.618 et au registre des personnes morales du Tribunal de l\u0027Entreprise du H"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DESCAMPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLAPEYTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration nomme, administrateur-d\u00E9l\u00E9gu\u00E9 l\u0027administrateur de cat\u00E9gorie B, la SRL \u00E0 associ\u00E9 unique de droit fran\u00E7ais CLAPEYTO, dont le si\u00E8ge est \u00E9tabli \u00E0 59170 CROIX, rue d\u0027Hem 27 (France), inscrite au RCS de Lille M\u00E9tropole sous le num\u00E9ro 820.049.492 et repr\u00E9sent\u00E9e pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Erwan Punelle en date du 1er janvier 2020 de son mandat d\u0027administrateur B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line SARRAF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "En remplacement de M. Erwan Punelle, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur B, Madame C\u00E9line SARRAF et ce, \u00E0 compter du 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHT Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PHT Consulting, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Philippe Thibaut, en date du 20 mai 2019 de son mandat d\u0027administrateur A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "En remplacement de PHT Consulting SPRL, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur A, la soci\u00E9t\u00E9 KEYSTONE SPRL dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara, 3, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.19"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Puneile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "En remplacement de KEYSTONE SPRL, nomm\u00E9e par la pr\u00E9sente assembl\u00E9e administrateur A, il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur B, Monsieur Erwan Puneile, et ce, \u00E0 compter \u00E0 de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3061500.0,
      "delta_eur": 3000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de TROIS MILLIONS D\u2019EUROS (3.000.000,00 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 TROIS MILLION SOIXANTE-ET-UN MILLE CINQ CENTS EUROS (3.061.500,00 EUR), par la cr\u00E9ation de TROIS MILLIONS (3.000.000) d\u2019actions nouvelles... Attribution d\u2019UN MILLION CINQ CENT MILLE (1.500.000) actions nouvelles de cat\u00E9gorie A enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la SPRL JEC INVEST, en r\u00E9mun\u00E9ration de son apport. Attribution d\u2019UN MILLION CINQ CENT MILLE (1.500.000) actions nouvelles de cat\u00E9gorie B, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la SA TOO\u2019GEZER, en r\u00E9mun\u00E9ration de son apport.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "6041 Charleroi (Gosselies), Avenue Jean Mermoz, 1 bo\u00EEte 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "JEC INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "JEC INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0467.654.618",
        "name": "TOO\u2019GEZER"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0467.654.618",
      "holder_org_name": "TOO\u2019GEZER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0687.986.158",
    "name_full": "DUODEV",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-10",
  "post_incorporation_mandates": []
}