emagine

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-deux mai deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022GENTIS\u0022",
      "value": {
        "date": "2026-05-22",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022emagine\u0022 avec effet au 1er juin 2026",
      "value": {
        "new_name": "emagine",
        "effective_date": "2026-06-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 1 des statuts et de le remplacer par le texte suivant : \u0022La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022emagine\u0022.",
      "value": {
        "article": "1",
        "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022emagine\u0022."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant Tim CARNEWAL, notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u0022BERQUIN NOTAIRES\u0022 (...) Ce jour, le vingt-deux mai deux mille vingt-six.",
      "value": {
        "date": "2026-05-22",
        "firm": "BERQUIN NOTAIRES",
        "notary": "Tim CARNEWAL"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": {
        "date": "2026-06-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-04",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2027,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0835.563.443",
      "kind": "company",
      "name": "GENTIS",
      "attrs": {
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0835.563.443",
      "kind": "company",
      "name": "emagine",
      "attrs": {
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9r\u00F6s\u00E9 / Re\u00E7u le 30 AVR. 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Farid El Machaoud [...] en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-04-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de [...] Monsieur Hassane Lhasnaoui [...] en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-04-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de [...] Madame St\u00E9phanie Reniers en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-04-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 Monsieur Farid El Machaoud [...] pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours et ce jusqu\u0027\u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "date": "2026-04-09",
        "type": "provisoire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 [...] Monsieur Hassane Lhasnaoui [...] pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours et ce jusqu\u0027\u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "date": "2026-04-09",
        "type": "provisoire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 [...] Madame St\u00E9phanie Reniers [...] pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours et ce jusqu\u0027\u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "date": "2026-04-09",
        "type": "provisoire"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes: - Anders Gratte",
      "value": {
        "date": "2026-04-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes: [...] - Lars Bloch",
      "value": {
        "date": "2026-04-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes: [...] - Joakim Demeure",
      "value": {
        "date": "2026-04-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "L\u0027actionnaire unique d\u00E9cide que leur mandat en tant qu\u0027administrateur expirera imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2031.",
      "value": {
        "role": "administrateur",
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2031"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "L\u0027actionnaire unique d\u00E9cide que leur mandat en tant qu\u0027administrateur expirera imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2031.",
      "value": {
        "role": "administrateur",
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2031"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "L\u0027actionnaire unique d\u00E9cide que leur mandat en tant qu\u0027administrateur expirera imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2031.",
      "value": {
        "role": "administrateur",
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2031"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Hayd\u00E9e Janssens de Bisthoven [...] \u00E0 l\u0027effet d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus",
      "value": {
        "date": "2026-04-09",
        "scope": "formalit\u00E9s de publication l\u00E9gale"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 [...] Me Charlotte Ferron [...] \u00E0 l\u0027effet d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus",
      "value": {
        "date": "2026-04-09",
        "scope": "formalit\u00E9s de publication l\u00E9gale"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 [...] Me Damien Conem [...] \u00E0 l\u0027effet d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus",
      "value": {
        "date": "2026-04-09",
        "scope": "formalit\u00E9s de publication l\u00E9gale"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 [...] M. Joakim Demeure [...] avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-04-09",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "representation_rule",
      "quote": "Les administrateurs d\u00E9cident \u00E9galement \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de la gestion journali\u00E8re \u00E0 M. Joakim Demeure.",
      "value": {
        "scope": "gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chacun des administrateurs de la Soci\u00E9t\u00E9 d\u00E9cide de donner tous pouvoirs \u00E0 Me Hayd\u00E9e Janssens de Bisthoven [...] \u00E0 l\u0027effet d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus",
      "value": {
        "date": "2026-04-09",
        "scope": "formalit\u00E9s de publication l\u00E9gale",
        "deciding_body": "conseil d\u0027administration"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chacun des administrateurs de la Soci\u00E9t\u00E9 d\u00E9cide de donner tous pouvoirs \u00E0 [...] Me Charlotte Ferron [...] \u00E0 l\u0027effet d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus",
      "value": {
        "date": "2026-04-09",
        "scope": "formalit\u00E9s de publication l\u00E9gale",
        "deciding_body": "conseil d\u0027administration"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chacun des administrateurs de la Soci\u00E9t\u00E9 d\u00E9cide de donner tous pouvoirs \u00E0 [...] Me Damien Conem [...] \u00E0 l\u0027effet d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus",
      "value": {
        "date": "2026-04-09",
        "scope": "formalit\u00E9s de publication l\u00E9gale",
        "deciding_body": "conseil d\u0027administration"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations d\u0027administrateurs; D\u00E9l\u00E9gation du pouvoir de",
      "value": "D\u00E9missions et nominations d\u0027administrateurs; D\u00E9l\u00E9gation du pouvoir de",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5488,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0835.563.443",
      "kind": "company",
      "name": "GENTIS",
      "attrs": {
        "seat": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Farid El Machaoud",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hassane Lhasnaoui",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Reniers",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Anders Gratte",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lars Bloch",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Joakim Demeure",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Hayd\u00E9e Janssens de Bisthoven",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Ferron",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Damien Conem",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij.het Belgisch Staatsblad-07/04/2026.-Annexes.du. Moniteur. belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire",
      "value": "Renouvellement du mandat du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 21 ao\u00FBt 2025",
      "value": "2025-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la SPRL \u0022Michel WEBER, reviseur d\u0027entreprises\u0022, inscrite au registre public de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B00377... Ce mandat est renouvel\u00E9 pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028 appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2027.",
      "value": {
        "duration": "trois ans",
        "end_date": "2028",
        "ire_number": "B00377",
        "start_date": "2025-08-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments sont fix\u00E9s \u00E0 11.500 \u20AC par an et sont reli\u00E9s \u00E0 l\u0027indice des prix.",
      "value": {
        "amount": 11500,
        "currency": "EUR",
        "frequency": "par an",
        "indexation": "reli\u00E9s \u00E0 l\u0027indice des prix"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Michel WEBER",
      "value": "g\u00E9rant",
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1434,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0835.563.443",
      "kind": "company",
      "name": "GENTIS",
      "attrs": {
        "seat": "Boulevard de la Woluwe, 2-1150 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "SPRL \u0022Michel WEBER, reviseur d\u0027entreprises\u0022",
      "attrs": {
        "ire_number": "B00377"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel WEBER",
      "attrs": {
        "role": "g\u00E9rant"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Farid EL MACHAOUD",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5650.34,
      "currency": "EUR",
      "after_eur": 174349.66,
      "delta_eur": -5650.34,
      "before_eur": 180000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de cinb mille six cent cinquante euros et trente-quatre cents (5.650,34 \u20AC), sans suppression d\u0027actions existantes, pour le porter de cent quatre-vingt mille euros (180.000,00 \u20AC) \u00E0 cent septante-quatre mille trois cent quarante-neuf euros et soixante-six cents (174.349,66 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.563.443",
    "name_full": "GENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5650.34,
      "currency": "EUR",
      "after_eur": 174349.66,
      "delta_eur": -5650.34,
      "before_eur": 180000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 GENTIS qui aura transf\u00E9r\u00E9 une partie de son patrimoine subsistera mais elle subira cependant une r\u00E9duction de capital et des r\u00E9serves qui sera \u00E9gal \u00E0 la valeur de son patrimoine qui aura \u00E9t\u00E9 transf\u00E9r\u00E9. ... Le solde du capitale de la SA GENTIS apr\u00E8s scission partielle s\u0027\u00E9l\u00E8vera \u00E0 174.349,66 EUR ... SA GENTIS Avant scission Diminution Apr\u00E8s scission Apport 180.000.00 5.650.34 174.349.66",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.563.443",
    "name_full": "GENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassane LHASNAOUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AIBA CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner comme administrateur, la soci\u00E9t\u00E9 AIBA CONSULT SRL repr\u00E9sent\u00E9e par Monsieur Hassane LHASNAOUI, et ce \u00E0 partir de ce jour soit le 1 janvier 2024. La d\u00E9charge enti\u00E8re est donn\u00E9e pour toute la dur\u00E9e du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassane LHASNAOUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur, Monsieur Hassane LHASNAOUI, et ce \u00E0 partir de ce jour soit le 1 janvier 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farid EL MACHAOUD, St\u00E9phanie RENIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FAST-IN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner comme administrateur, la soci\u00E9t\u00E9 FAST-IN SRL repr\u00E9sent\u00E9e par Monsleur Farid EL MACHAOUD et par Madame St\u00E9phanie RENIERS, et ce \u00E0 partir du 1 juillet 2024. La d\u00E9charge enti\u00E8re est donn\u00E9e pour toute la dur\u00E9e du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farid EL MACHAOUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administreteur, Monsieur Farid EL MACHAQUD, et ce \u00E0 partir du 1 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie RENIERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur, Madame St\u00E9phanie RENIERS, et ce \u00E0 pariir du 1 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.563.443",
    "name_full": "GENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.563.443",
    "name_full": "GENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MONTJOYE Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MONTJOYE Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il est proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination des administrateurs non statutaires pour une dur\u00E9e de six ans : Monsieur DE MONTJOYE Maurice, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MONTJOYE Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533929570",
        "name": "BRIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BRIMO \u003E ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, clos de la For\u00EAt ,8, immatricul\u00E9 au registre des personnes morales sous le num\u00E9ro 0533.929.570... Repr\u00E9sent\u00E9e par Monsieur DE MONTJOYE Olivier, pr\u00E9nomm\u00E9, agissant en vertu des sta-tuts de ladite soci\u00E9t\u00E9, en sa "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENIERS St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534437138",
        "name": "FAST-IN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C FAST-IN \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue Charles Thielemans, 84, immatricul\u00E9 au registre des personnes mo-rales sous le num\u00E9ro 0534.437.138... Repr\u00E9sent\u00E9e par Madame RENIERS St\u00E9phanie et Monsieur EL MACHAOUD Farid, pr\u00E9-nomm\u00E9s, agissa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MACHAOUD Farid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534437138",
        "name": "FAST-IN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C FAST-IN \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue Charles Thielemans, 84, immatricul\u00E9 au registre des personnes mo-rales sous le num\u00E9ro 0534.437.138... Repr\u00E9sent\u00E9e par Madame RENIERS St\u00E9phanie et Monsieur EL MACHAOUD Farid, pr\u00E9-nomm\u00E9s, agissa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHASNAOUI Hassane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533930065",
        "name": "AIBA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AIBA CONSULT \u003E, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue de la Raquette 6, immatricul\u00E9 au registre des personnes mo-rales sous je num\u00E9ro 0533.930.065... Repr\u00E9sent\u00E9e par Monsieur LHASNAOUI Hassane, pr\u00E9nomm\u00E9, agissant en vertu des sta-tuts de ladi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.563.443",
    "name_full": "GENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Michel WEBER, reviseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer \u00E0 la fonction de commissaire la SPRL \u003C\u003C Michel WEBER, reviseur d\u0027entreprises \u00BB, inscrite dans le registre public de l\u0027Institut des reviseurs d\u0027Entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son administrateur Monsieur Michel WEBER pour un mandat de 3 an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.563.443",
    "name_full": "GENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Duchesse",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "11-13"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la socl\u00E9t\u00E9 de Rue de la Duchesse 11-13 \u00E0 1150 Bruxelles vers Boulevard de la Woluwe 2 \u00E0 1150 Bruxelles et ce \u00E0 partir du 1er avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.563.443",
    "name_full": "GENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Farid El Machaoud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FAST-IN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 FAST-IN SPRL repr\u00E9sent\u00E9e par Madame St\u00E9phanie Reniers et Monsieur Farid El Machaoud et de la soci\u00E9t\u00E9 BRIMO SPRL repr\u00E9sent\u00E9e par Monsieur Olivier de Montjoye, ce pour une p\u00E9riode de six ans \u00E0 compter du 02 D\u00E9cembre 2019"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Montjoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRIMO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 FAST-IN SPRL repr\u00E9sent\u00E9e par Madame St\u00E9phanie Reniers et Monsieur Farid El Machaoud et de la soci\u00E9t\u00E9 BRIMO SPRL repr\u00E9sent\u00E9e par Monsieur Olivier de Montjoye, ce pour une p\u00E9riode de six ans \u00E0 compter du 02 D\u00E9cembre 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassarie Lhasnoui",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AlBA CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "et de renouveler, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 AlBA CONSULT SPRL repr\u00E9sent\u00E9e par Hassarie Lhasnoui ce pour une p\u00E9riode de six aris \u00E0 compter du 02 D\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.563.443",
    "name_full": "GENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000,
      "currency": "EUR",
      "after_eur": 530000,
      "delta_eur": 350000,
      "before_eur": 180000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent cinquante mille euros (350.000,00 \u20AC) pour le porter de cent quatre-vingt mille euros (180.000,00 \u20AC) \u00E0 cinq cent trente mille euros (530.000,00 \u20AC)... \u00E0 souscrire en esp\u00E8ces par apport en num\u0117raire.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 350000,
      "currency": "EUR",
      "after_eur": 180000,
      "delta_eur": -350000,
      "before_eur": 530000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-24",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de proc\u00E9der \u00E0 une r\u00E9duction du capital sans suppression d\u0027actions par apurement des pertes ant\u00E9rieures de la soci\u00E9t\u00E9 et ce \u00E0 concurrence d\u0027un montant de trois cent cinquante mille euros (350.000,00 \u20AC). Le capital social est d\u00E8s lors port\u00E9 de cinq cent trente mille euros (530.000,00 \u20AC) \u00E0 cent quatre-vingt mille euros (180.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.563.443",
    "name_full": "GENTIS",
    "legal_form": "SA"
  }
}