KEYROCK

{
  "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": "2026-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou employ\u00E9 du cabinet d\u2019avocats Cambrian, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 2018 Anvers, Karel Oomsstraat 47a, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et afin de r\u00E9aliser les inscriptions n\u00E9cessaires dans le registre d\u0027actionnaires de la Soci\u00E9t\u00E9 et le registre de droits de souscription.",
      "holder_kbo": null,
      "holder_name": "Cabinet d\u2019avocats Cambrian",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-10-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme KEYROCK, si\u00E9geant \u00E0 Ixelles, s\u0027est r\u00E9unie le 9 octobre 2025. Elle a d\u00E9cid\u00E9 d\u0027annuler 86.585 droits de souscription ESOP non attribu\u00E9s issus du plan de 2019, d\u0027en \u00E9mettre autant dans le cadre du \u00AB Global Incentive Plan 2025 \u00BB, et d\u0027accorder \u00E0 l\u0027organe de direction des pouvoirs pour d\u00E9terminer les b\u00E9n\u00E9ficiaires et le nombre de droits offerts. Elle a \u00E9galement approuv\u00E9 une augmentation de capital en num\u00E9raire sous condition suspensive, fond\u00E9e sur l\u0027exercice des droits de souscription, et a modifi\u00E9 le mandat du commissaire pour le prolonger",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sences",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 7:155 et de l\u0027article 7:180 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Champagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit RSL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT, de (i) nommer RSM InterAudit RSL, repr\u00E9sent\u00E9e par [...] M. Thierry Champagne, inscrit au registre public des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro A02667, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 47809.78,
      "currency": "EUR",
      "after_eur": 1335518.97,
      "delta_eur": 47809.78,
      "before_eur": 1287709.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-24",
      "evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 47.809,78 EUR et port\u00E9 de 1.287.709,19 EUR \u00E0 1.335.518,97 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par la cr\u00E9ation de 15.200 actions de classe A de m\u00EAme rang et ayant les m\u00EAmes droits que les actions de classe A existantes, et participant notamment aux r\u00E9sultats de la Soci\u00E9t\u00E9 pro rata temporis. Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 47.809,78 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Adiliberti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Catena Capital GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "DECIDENT, de prendre connaissance de la d\u00E9mission de Catena Capital GmbH, repr\u00E9sent\u00E9e en permanence par M. Francesco Adiliberti, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 10 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "effective_date": "2023-10-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 Avenue Louise 251, 1050 Ixelles, \u00E0 l\u0027adresse suivante: IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme \u00E9tage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Adiliberti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Catena Capital GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "DECIDENT, de nommer Catena Capital GmbH, repr\u00E9sent\u00E9 en permanence par M. Francesco Adiliberti,en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 9 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "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": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 480.59,
      "currency": "EUR",
      "after_eur": 1287709.19,
      "delta_eur": 480.59,
      "before_eur": 1287228.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-26",
      "evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 480,59 EUR et port\u00E9 de 1.287.228,60 EUR \u00E0 1.287.709,19 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 48.059 actions de classe D*... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix de 0,01 EUR chacune",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 84339.9,
      "currency": "EUR",
      "after_eur": 1287228.6,
      "delta_eur": 84339.9,
      "before_eur": 1202888.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-27",
      "evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 84.339,90 EUR et port\u00E9 de 1.202.888,70 EUR \u00E0 1.287.228,60 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 156.185 actions de classe D... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin de Patoul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "remplacent (a) KPMP SRL, ayant comme repr\u00E9sentant permanent M. Kevin de Patoul"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Mendieta Vilegas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMERG SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "remplacent (b) EMERG SRL, ayant comme repr\u00E9sentant permanent M. Juan Mendieta Vilegas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin De Patoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "nommer (a) Monsieur Kevin De Patoul... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 30 ao\u00FBt 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Mendieta Vilegas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "nommer (b) Monsieur Juan Mendieta Vilegas... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 30 ao\u00FBt 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 84339.9,
      "currency": "EUR",
      "after_eur": 1202888.7,
      "delta_eur": 84339.9,
      "before_eur": 1118548.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 84.339,90 EUR, pour le porter de 1.118.548,80 EUR \u00E0 1.202.888,70 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAENE Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, en vue de l\u2019accomplissement des formalit\u00E9s requises, l\u2019assembl\u00E9e entend express\u00E9ment r\u00E9voquer de sa fonction d\u2019administrateur B, Monsieur MAENE Frank, pr\u00E9nomm\u00E9, et lui donne pour autant que de besoin d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GROODT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide en outre d\u2019accepter la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DE GROODT, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Rue du Bois 370 bo\u00EEte 6, RPM Bruxelles 0533.715.774, avec effet au 19 octobre 2020 et lui donne d\u00E9charge \u00E0 compter de cette m\u00EAme date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "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": "2020-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Rapport du conseil d\u0027administration et du reviseur de la soci\u00E9t\u00E9 (Finvision Bedrijfsrevisoren Antwerpen \u00E0 2000 Anvers, Edith Kielpad, 2/504) \u00E9tablis le 19 octobre 2019",
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "287",
        "street_number": "279"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Le conseil acte le transfert du si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, \u00E0 l\u0027adresse suivante: Avenue Louise 251 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 102971.46,
      "currency": "EUR",
      "after_eur": 808771.38,
      "delta_eur": 102971.46,
      "before_eur": 705799.92,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-08",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de cent deux mille neuf cent septante et un euros quarante-six cents (\u20AC 102.971,46) pour le porter de sept cent cing mille sept cent nonante-neuf euros nonante-deux cents (\u20AC 705.799,92) \u00E0 huit cent huit mille sept cent septante et un euros trente-huit cents (\u20AC 808.771,38) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "279-287"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Rue au Bois",
        "country": "BE",
        "postcode": "1150",
        "box_number": "b26",
        "street_number": "370"
      },
      "effective_date": "2019-01-29",
      "evidence_quote": "Le conseil acte le transfer du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, \u00E0 l\u0027adresse sulvante: Avenue Louise 279-287 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin de Patoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Kevin de Patoul et Monsieur Juan-David Mendieta Villegas en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan-David Mendieta Villegas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Kevin de Patoul et Monsieur Juan-David Mendieta Villegas en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan-David Mendieta Villegas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717536813",
        "name": "EMERG BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "En remplacement des deux administrateurs pr\u00E9cit\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur les soci\u00E9t\u00E9s suivantes : EMERG BVBA, dont le si\u00E8ge social est situ\u00E9 rue Antoine Gautier 54, Etterbeek, 1040 Bruxelles et qui est inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin de Patoul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716841579",
        "name": "KPMP SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "En remplacement des deux administrateurs pr\u00E9cit\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur les soci\u00E9t\u00E9s suivantes : KPMP SPRL, dont le si\u00E8ge social est situ\u00E9 rue Tenbosch 77 \u00E0 1050 Ixelles et qui est inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0716.841.579, repr\u00E9se"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin de Patoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil constate que (i) Monsieur Kevin de Patoul et (ii) Monsieur Juan-David Mendieta Villegas ont d\u00E9missionn\u00E9 en leur qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 partir du 1er janvier 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan-David Mendieta Villegas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil constate que (i) Monsieur Kevin de Patoul et (ii) Monsieur Juan-David Mendieta Villegas ont d\u00E9missionn\u00E9 en leur qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 partir du 1er janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin de Patoul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716841579",
        "name": "KPMP SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er janvier 2019: La SPRL KPMP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kevin de Patoul;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Mendieta Villegas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717536813",
        "name": "EMERG BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er janvier 2019: La SPRL EMERG, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Juan Mendieta Villegas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 46819.92,
      "currency": "EUR",
      "after_eur": 705799.92,
      "delta_eur": 46819.92,
      "before_eur": 658980.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-19",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de quarante-six mille huit cent dix-neuf euros nonante-deux cents (\u20AC 46.819,92) pour le porter de six cent cinquante-huit mille neuf cent quatre-vingts euros (\u20AC 658.980,00) \u00E0 sept cent cinq mille sept cent nonante-neuf euros nonante-deux cents (\u20AC 705.799,92) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan David Mendieta Villegas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-06",
      "evidence_quote": "Le Conseil d\u00E9cide d\u00E8s lors de d\u00E9signer Monsieur Juan David Mendieta Villegas ici pr\u00E9sent, qui accepte, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "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": "2018-03-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Monsieur Karel Nijs, R\u00E9viseur d\u0027entreprise, repr\u00E9sentant la SPRL \u003C\u00AB Nijs Roeckens BEDRIJFSREVISOREN \u00BB, R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 2000 Anvers, Edith Kielpad 2 bo\u00EEte 504",
    "firm_kbo": null,
    "firm_name": "Nijs Roeckens Bedrijfsrevisoren SPRL",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Maitre CAUWENBERGH Alicia ou tout autre avocat du cabinet CMS DE BACKER, faisant \u00E9lection de domicile \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe, 178 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "CMS DE BACKER",
      "scope_categories": [
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Kevin Paul Marc Emanuel de PATOUL",
        "quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: - Le chevalier de PATOUL Kevin Paul Marc Emanuel, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      },
      {
        "name": "DE GROODT",
        "quote": "-La SPRL \u00ABDE GROODT \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur GROODT J\u00E9r\u00E9my Emeric Johannes Jakob Willy, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Juan David MENDIETA VILLEGAS",
        "quote": "-Monsieur MENDIETA VILLEGAS Juan David, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Rue au Bois 370, boite 06",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-12",
        "name": "Kevin Paul Marc Emanuel Chevalier de PATOUL",
        "niss": null,
        "address": "1050 Ixelles, Rue de la R\u00E9forme, 53/RC"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 434,
      "holder_person_name": "Kevin Paul Marc Emanuel Chevalier de PATOUL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 1302,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "J\u00E9r\u00E9my Emeric Johannes Jakob Willy DE GROODT",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Rue au Bois 370/b006"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2883,
      "holder_person_name": "J\u00E9r\u00E9my Emeric Johannes Jakob Willy DE GROODT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4650,
      "amount_subscribed_eur": 8649,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-14",
        "name": "Juan David MENDIETA VILLEGAS",
        "niss": null,
        "address": "1050 Ixelles, Rue du Tabellion 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2883,
      "holder_person_name": "Juan David MENDIETA VILLEGAS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4650,
      "amount_subscribed_eur": 8649,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.795.245",
    "name_full": "KEYROCK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-06",
  "post_incorporation_mandates": []
}