GALACTIC

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Gu\u00E9rindon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018408839",
        "name": "T\u0026L Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "CONFIRME que le 21 mai 2025, le conseil d\u0027administration de la Soci\u00E9t\u00E9 a mis fin aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M. Fr\u00E9d\u00E9ric Van Gansberghe et a d\u00E9sign\u00E9 comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, le CEO de Galactic, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e T\u0026L Management, dont "
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Gansberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "CONFIRME que le 21 mai 2025, le conseil d\u0027administration de la Soci\u00E9t\u00E9 a mis fin aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M. Fr\u00E9d\u00E9ric Van Gansberghe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 14725642.38,
      "delta_eur": 200000.0,
      "before_eur": 14525642.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-19",
      "evidence_quote": "d\u2019augmenter le capital \u00E0 concurrence de deux cent mille euros (EUR 200.000,00) pour le porter de quatorze millions cinq cent vingt-cinq mille six cent quarante-deux euros trente-huit cents (EUR 14.525.642,38) \u00E0 quatorze millions sept cent vingt-cinq mille six cent quarante-deux euros trente-huit cents (EUR 14.725.642,38)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "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": true,
    "effective_date": "2024-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 la SRL CORPOCONSULT pour modifier l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": "04439710",
      "holder_name": "SRL CORPOCONSULT",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire David INDEKEU pour proc\u00E9der \u00E0 la publication aux Annexes du Moniteur belge du pr\u00E9sent acte et au d\u00E9p\u00F4t des statuts coordonn\u00E9s de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "David INDEKEU",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions de commissaire r\u00E9viseur EY R\u00E9viseurs d\u0027Entreprises SRL dont le si\u00E8ge est \u00E9tabli \u00E0 1831 Diegem, Kouterveldstraat 7 B 001, repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof. r\u00E9viseur d\u0027entreprises, pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "\u00E0 tout collaborateur de l\u2019Etude du notaire David INDEKEU, chacun pouvant agir ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de subd\u00E9l\u00E9gation, en vue de consta-ter la r\u00E9alisation de la scission partielle sans dissolution et de d\u00E9crire \u00E0 la constitution de la soci\u00E9t\u00E9 anonyme \u00AB FUTERRO HOLDING \u00BB le patri-moine transf\u00E9r\u00E9",
      "holder_kbo": null,
      "holder_name": "Etude du notaire David INDEKEU",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire pour effectuer la coordination des statuts",
      "holder_kbo": null,
      "holder_name": "notaire",
      "scope_categories": [
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van Gansberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions d\u0027administrateurs (B) Messieurs Fr\u00E9d\u00E9ric van Gansberghe et la S.A. Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers pour un nouveau mandat de 4 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027As"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie du Bois Sauvage",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions d\u0027administrateurs (B) Messieurs Fr\u00E9d\u00E9ric van Gansberghe et la S.A. Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers pour un nouveau mandat de 4 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027As"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Evence Copp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E9galement \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs (A), sur proposition du Conseil d\u0027administration, Monsieur Paul-Evence Copp\u00E9e et la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e CHPE Consulting, repr\u00E9sent\u00E9e par Monsieur Christophe Perthuisot pour un mandat de 4 ans, qui viendra \u00E0 \u00E9ch\u00E9ance "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Perthuisot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHPE Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E9galement \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs (A), sur proposition du Conseil d\u0027administration, Monsieur Paul-Evence Copp\u00E9e et la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e CHPE Consulting, repr\u00E9sent\u00E9e par Monsieur Christophe Perthuisot pour un mandat de 4 ans, qui viendra \u00E0 \u00E9ch\u00E9ance "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David Indekeu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-28",
    "filing_date": "2023-06-19",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par constitution d\u0027une nouvelle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.321.795",
        "name": "Galactic",
        "role": "demerged",
        "address": "place d\u0027Esclanaffles 23, 7760 Celles (lez-Tournai)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Futerro Holding",
        "role": "recipient",
        "address": "place d\u0027Esclanaffles 23, 7760 Celles (lez-Tournai)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-04-01",
    "exchange_ratio_text": "1 action nouvelle de Futerro Holding pour 1 action de Galactic",
    "new_shares_issued_n": 615300,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne 159.176 actions d\u00E9tenues par Galactic dans la soci\u00E9t\u00E9 Futerro (77,18 % du capital), ainsi que les actifs et passifs associ\u00E9s \u00E0 cette participation. L\u0027ensemble des autres actifs et passifs de Galactic demeure dans son patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "Galactic",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Th\u00E9r\u00E8se Loffet",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Galactic, dont le si\u00E8ge est \u00E0 Celles (lez-Tournai), a d\u00E9pos\u00E9 un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9. Ce projet pr\u00E9voit le transfert de ses 159.176 actions dans la soci\u00E9t\u00E9 Futerro (77,18 % du capital) \u00E0 une nouvelle soci\u00E9t\u00E9, Futerro Holding, \u00E9galement de droit belge. Les actionnaires de Galactic recevront une action de Futerro Holding pour chaque action d\u00E9tenue, sans soulte. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er avril 2023.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Perthuisot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "Monsieur Christophe Perthuisot a \u00E9t\u00E9 formellement nomm\u00E9 par le Conseil d\u0027administration de Finasucre S.A. en tant que repr\u00E9sentant permanent, charg\u00E9 de l\u0027ex\u00E9cution du mandat au nom et pour le compte de Finasucre S.A. au sein du Conseil d\u0027administration de Futerro S.A. en remplacement de M. Gauthier "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Cruysmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "Monsieur Christophe Perthuisot a \u00E9t\u00E9 formellement nomm\u00E9 par le Conseil d\u0027administration de Finasucre S.A. en tant que repr\u00E9sentant permanent, charg\u00E9 de l\u0027ex\u00E9cution du mandat au nom et pour le compte de Finasucre S.A. au sein du Conseil d\u0027administration de Futerro S.A. en remplacement de M. Gauthier "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Cruysmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finasucre S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour le remplacer et sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Finasucre S.A., Rue de la Gare 36 \u00E0 1040 Bruxelles pour un mandat d\u0027administrateur (A) d\u0027un an, prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels 2022-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions de commissaire r\u00E9viseur EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof, r\u00E9viseur d\u0027entreprises, pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "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": "2020-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie du Bois Sauvage",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation comme Administrateur B de la SA Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers \u00E0 effet du 10 avril 2020 (pour remplacer Monsieur Pierre-Yves de Laminne de Bex, d\u00E9c\u00E9d\u00E9)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs le Comte Paul Lippens, Monsieur J\u00E9r\u00F4me Lippens, Monsieur Fr\u00E9d\u00E9ric van Gansberghe et la SA Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers pour un nouveau mandat de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs le Comte Paul Lippens, Monsieur J\u00E9r\u00F4me Lippens, Monsieur Fr\u00E9d\u00E9ric van Gansberghe et la SA Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers pour un nouveau mandat de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van Gansberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs le Comte Paul Lippens, Monsieur J\u00E9r\u00F4me Lippens, Monsieur Fr\u00E9d\u00E9ric van Gansberghe et la SA Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers pour un nouveau mandat de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie du Bois Sauvage",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs le Comte Paul Lippens, Monsieur J\u00E9r\u00F4me Lippens, Monsieur Fr\u00E9d\u00E9ric van Gansberghe et la SA Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers pour un nouveau mandat de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408321795",
        "name": "SA Compagnie du Bois Sauvage",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Conseil coopte \u00E0 l\u0027unanimit\u00E9 la SA Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers et dont la candidature a \u00E9t\u00E9 propos\u00E9e par la cat\u00E9gorie B d\u0027actionnaires pour remplacer Mr. de Laminne de Bex en tant qu\u0027administrateur B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Laminne de Bex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation comme Administrateur B de Monsieur Pierre-Yves Laminne de Bex \u00E0 effet du 22 f\u00E9vrier 2019 (pour remplacer Monsieur Guy Paquot, d\u00E9missionaire)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Paquot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation comme Administrateur B de Monsieur Pierre-Yves Laminne de Bex \u00E0 effet du 22 f\u00E9vrier 2019 (pour remplacer Monsieur Guy Paquot, d\u00E9missionaire)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lippens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Monsieur Olivier Lippens de son mandat d\u0027Administrateur A \u00E0 effet du 19 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lippens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "Pour le remplacer, l\u0027Assembl\u00E9e nomme Monsieur J\u00E9r\u00F4me Lippens comme nouvel Administrateur A, \u00E0 effet du 19 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Paquot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-14",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Mr. Guy Paquot de son mandat d\u0027administrateur B, d\u00E9m\u00EDssion qui prend effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves de Laminne de Bex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-14",
      "evidence_quote": "Le Conseil coopte \u00E0 l\u0027unanimit\u00E9 Monsieur Pierre-Yves de Laminne de Bex en tant qu\u0027administrateur B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Ernst \u0026 Young r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions de commissaire r\u00E9viseur la SCCRL Ernst \u0026 Young r\u00E9viseurs d\u0027entreprises (B160) dont le si\u00E8ge est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 21062072.1,
      "delta_eur": 4000000.0,
      "before_eur": 17062072.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de capital social \u00E0 concurrence de quatre millions d\u0027euros (EUR 4.000.000,00) pour le porter de dix-sept millions soixante-deux mille septante-deux euros dix cents (EUR 17.062.072,10) \u00E0 vingt et un millions soixante-deux mille septante-deux euros dix cents (EUR 21.062.072,10)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateur Monsieur Olivier Lippens, le Comte Paul Lippens, le Chevalier Guy Paquot et Monsieur Fr\u00E9d\u00E9ric van Gansberghe pour un nouveau mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateur Monsieur Olivier Lippens, le Comte Paul Lippens, le Chevalier Guy Paquot et Monsieur Fr\u00E9d\u00E9ric van Gansberghe pour un nouveau mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Paquot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateur Monsieur Olivier Lippens, le Comte Paul Lippens, le Chevalier Guy Paquot et Monsieur Fr\u00E9d\u00E9ric van Gansberghe pour un nouveau mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van Gansberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateur Monsieur Olivier Lippens, le Comte Paul Lippens, le Chevalier Guy Paquot et Monsieur Fr\u00E9d\u00E9ric van Gansberghe pour un nouveau mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions de commissaire reviseur la SCCRL Ernst \u0026 Young r\u00E9viseurs d\u0027entreprises (8160) dont le si\u00E8ge est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comte Paul Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide la r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateurs du Comte Paul Lippens et de Mons\u00EDeur Olivier Lippens, sur proposition des actionnaires de cat\u00E9gorie A, et de Monsieur Fr\u00E9d\u00E9ric van Gansberghe et du Chevalier Guy Paquot, sur proposition des actionnaires B, pour un mandat de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Olivier Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide la r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateurs du Comte Paul Lippens et de Mons\u00EDeur Olivier Lippens, sur proposition des actionnaires de cat\u00E9gorie A, et de Monsieur Fr\u00E9d\u00E9ric van Gansberghe et du Chevalier Guy Paquot, sur proposition des actionnaires B, pour un mandat de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Fr\u00E9d\u00E9ric van Gansberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide la r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateurs du Comte Paul Lippens et de Mons\u00EDeur Olivier Lippens, sur proposition des actionnaires de cat\u00E9gorie A, et de Monsieur Fr\u00E9d\u00E9ric van Gansberghe et du Chevalier Guy Paquot, sur proposition des actionnaires B, pour un mandat de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chevalier Guy Paquot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide la r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateurs du Comte Paul Lippens et de Mons\u00EDeur Olivier Lippens, sur proposition des actionnaires de cat\u00E9gorie A, et de Monsieur Fr\u00E9d\u00E9ric van Gansberghe et du Chevalier Guy Paquot, sur proposition des actionnaires B, pour un mandat de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comte Paul Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide la r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateurs du Comte Paul Lippens et de! Monsieur Olivier Lippens, sur proposition des actionnaires de cat\u00E9gorie A, et de Monsieur Fr\u00E9d\u00E9ric van Gansberghe et du Chevalier Guy Paquot, sur proposition des actionnaires B, pour un mandat d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Olivier Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide la r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateurs du Comte Paul Lippens et de! Monsieur Olivier Lippens, sur proposition des actionnaires de cat\u00E9gorie A, et de Monsieur Fr\u00E9d\u00E9ric van Gansberghe et du Chevalier Guy Paquot, sur proposition des actionnaires B, pour un mandat d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Fr\u00E9d\u00E9ric van Gansberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide la r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateurs du Comte Paul Lippens et de! Monsieur Olivier Lippens, sur proposition des actionnaires de cat\u00E9gorie A, et de Monsieur Fr\u00E9d\u00E9ric van Gansberghe et du Chevalier Guy Paquot, sur proposition des actionnaires B, pour un mandat d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chevalier Guy Paquot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide la r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateurs du Comte Paul Lippens et de! Monsieur Olivier Lippens, sur proposition des actionnaires de cat\u00E9gorie A, et de Monsieur Fr\u00E9d\u00E9ric van Gansberghe et du Chevalier Guy Paquot, sur proposition des actionnaires B, pour un mandat d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}