NONNA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, notaire associ\u00E9 \u00E0 Namur (Erpent), le 17 avril 2026",
      "value": "2026-04-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de l\u2019assembl\u00E9e g\u00E9\u00E9nrale extraordinaire de soci\u00E9t\u00E9 anonyme NONNA ... le 17 avril 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide : 1. de remplacer l\u0027article des statuts relatif au capital et aux actions par le texte suivant :",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Le capital de la Soci\u00E9t\u00E9 est fix\u00E9 \u00E0 huit cent trente-huit mille six cents euros (838.600 EUR), enti\u00E8rement souscrit et lib\u00E9r\u00E9, repr\u00E9sent\u00E9 par mille cent (1.100) actions, sans mention de valeur nominale. Les actions sont r\u00E9parties en quatre classes : \u2022 huit cent soixante (860) actions de classe A ; \u2022 dix-huit (18) actions de classe B ; \u2022 cent onze (111) actions de classe C ; \u2022 cent onze (111) actions de classe D.",
      "value": {
        "shares_after": 1100,
        "capital_after": {
          "amount": 838600,
          "currency": "EUR"
        },
        "share_classes": [
          {
            "class": "A",
            "count": 860
          },
          {
            "class": "B",
            "count": 18
          },
          {
            "class": "C",
            "count": 111
          },
          {
            "class": "D",
            "count": 111
          }
        ],
        "shares_before": 1000,
        "capital_before": {
          "amount": 838600,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Philippe BODART \u0026 Bernadette PIRE (\u00E9poux) A 750 68,18 %",
      "value": {
        "class": "A",
        "count": 750,
        "percentage": 68.18
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Philippe BODART \u0026 Bernadette PIRE (\u00E9poux) A 750 68,18 %",
      "value": {
        "class": "A",
        "count": 750,
        "percentage": 68.18
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "SNC 2BP PARTNER A 110 10 %",
      "value": {
        "class": "A",
        "count": 110,
        "percentage": 10
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "SComm NEUROFIN B 18 1,64 %",
      "value": {
        "class": "B",
        "count": 18,
        "percentage": 1.64
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "SA NAMUR INVEST C 111 10,09 %",
      "value": {
        "class": "C",
        "count": 111,
        "percentage": 10.09
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "SRL 2MO MANAGEMENT D 111 10,09 %",
      "value": {
        "class": "D",
        "count": 111,
        "percentage": 10.09
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "3 actions c\u00E9d\u00E9es par NAMUR INVEST dans le cadre de la Convention de Cession 2026.",
      "value": {
        "class": "B",
        "count": 3
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "governance_rule",
      "quote": "La Soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de six (6) administrateurs au moins. Tant que la classe A d\u00E9tient au moins cinquante pour cent (50 %) du capital, elle a le droit de proposer la d\u00E9signation de deux (2) administrateurs. Tant que la classe C d\u00E9tient au moins dix pour cent (10 %) du capital, Namur Invest a le droit de proposer la d\u00E9signation d\u0027un (1) administrateur. Tant que la classe D d\u00E9tient au moins dix pour cent (10 %) du capital, 2MO MANAGEMENT a le droit de proposer la d\u00E9signation de deux (2) administrateurs. Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les candidats propos\u00E9s selon cette cl\u00E9, pour une dur\u00E9e de six (6) ans maximum, et sont r\u00E9\u00E9ligibles.",
      "value": "Conseil d\u0027administration compos\u00E9 de six (6) administrateurs au moins. Classe A propose 2, Classe C propose 1, Classe D propose 2. Mandat max 6 ans.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les d\u00E9cisions suivantes (les \u00AB D\u00E9cisions Strat\u00E9giques \u00BB) ne peuvent \u00EAtre adopt\u00E9es par le conseil d\u0027administration qu\u0027\u00E0 la majorit\u00E9 des trois quarts (75 %) des voix des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, comprenant au moins : \u2022 un administrateur d\u00E9sign\u00E9 sur proposition de la classe A ; et \u2022 l\u0027administrateur d\u00E9sign\u00E9 sur proposition de la classe C, tant que cette classe existe.",
      "value": "D\u00E9cisions strat\u00E9giques requi\u00E8rent majorit\u00E9 75% \u002B accord classe A et C.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Elles conf\u00E8rent \u00E0 leurs titulaires un droit de vote plural de trois (3) voix par action pour les d\u00E9cisions strat\u00E9giques vis\u00E9es \u00E0 l\u0027article [\u2026], et un droit de vote simple d\u0027une (1) voix par action pour les autres d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Classe A: 3 voix/action pour d\u00E9cisions strat\u00E9giques, 1 voix sinon. Classes B, C, D: 1 voix/action.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "En cas de dissolution et liquidation de la Soci\u00E9t\u00E9, les actions de classe C d\u00E9tenues par Namur Invest b\u00E9n\u00E9ficient d\u0027un privil\u00E8ge de liquidation. Elles sont rembours\u00E9es en priorit\u00E9, avant les actions des autres classes, pour un montant par action \u00E9gal au maximum entre : (i) deux mille euros (2.000 EUR) ; et (ii) la valeur de l\u0027actif net de liquidation divis\u00E9e par mille cent (1.100).",
      "value": "Classe C privil\u00E8ge de liquidation: remboursement prioritaire max(2000 EUR, actif net / 1100).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Elles b\u00E9n\u00E9ficient d\u0027un dividende privil\u00E9gi\u00E9 temporaire, destin\u00E9 \u00E0 permettre le remboursement du cr\u00E9dit vendeur et du pr\u00EAt subordonn\u00E9 mentionn\u00E9s dans la Convention de Cession 2026",
      "value": "Classe D dividende privil\u00E9gi\u00E9 temporaire pour remboursement cr\u00E9dit vendeur et pr\u00EAt subordonn\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Tant que la classe D repr\u00E9sente au moins dix pour cent (10 %) du capital, 2MO MANAGEMENT a le droit de proposer la d\u00E9signation de deux (2) administrateurs au conseil d\u0027administration.",
      "value": "Classe D droit de proposer 2 administrateurs si \u003E= 10% capital.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Xavier DELEU est administrateur ind\u00E9pendant et ne d\u00E9tient aucune action de la Soci\u00E9t\u00E9.",
      "value": "administrateur ind\u00E9pendant",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Xavier Alexandre DELEU et Monsieur Georges Alphonse Jules Ghislain BELLI\u00C8VRE, dont les mandats se poursuivent dans les conditions pr\u00E9vues par les statuts.",
      "value": "administrateur ind\u00E9pendant",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "la SComm EVOLENCIA (repr\u00E9sentant permanent : Mme Alexandra KAYSER)",
      "value": "repr\u00E9sentant permanent",
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL ALTIOR MANAGEMENT (repr\u00E9sentant permanent : M. Quentin BENO\u00CET)",
      "value": "repr\u00E9sentant permanent",
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous les actes ... 1\u00B0 soit par deux administrateurs agissant conjointement ; 2\u00B0 soit par un administrateur d\u00E9l\u00E9gu\u00E9, dans les limites de la gestion journali\u00E8re ; 3\u00B0 soit, dans les limites de leurs pouvoirs, par les mandataires sp\u00E9ciaux d\u00E9sign\u00E9s \u00E0 cet effet par le conseil d\u0027administration.",
      "value": "2 administrateurs conjointement, ou 1 administrateur d\u00E9l\u00E9gu\u00E9, ou mandataires sp\u00E9ciaux.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le 2 \u00E8me mardi du mois de mai \u00E0 18h30",
      "value": "2\u00E8me mardi du mois de mai \u00E0 18h30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "DISPOSITION TRANSITOIRE Le si\u00E8ge est fix\u00E9 \u00E0 5030 Gembloux, rue des R\u00E9sistants, 22.",
      "value": "Rue des R\u00E9sistants, Gd-M. 22, 5030 Gembloux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "actualiser l\u2019objet de la soci\u00E9t\u00E9, apr\u00E8s avoir pris connaissance du rapport annex\u00E9 du Conseil d\u2019administration",
      "value": "actualiser l\u0027objet de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e sous la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e par acte re\u00E7u par le notaire \u00C9tienne Beguin, \u00E0 Beauraing, le 7 mars 1997",
      "value": "1997-03-07",
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "ensuite transform\u00E9e en soci\u00E9t\u00E9 anonyme",
      "value": "SRL to SA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 adapt\u00E9s au Code des soci\u00E9t\u00E9s et des associations par acte du 28 d\u00E9cembre 2021",
      "value": "2021-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "et modifi\u00E9s en dernier lieu par acte du m\u00EAme notaire du 1er juin 2022",
      "value": "2022-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "15 janvier 2008 : augmentation \u00E0 18.600 EUR",
      "value": {
        "date": "2008-01-15",
        "amount": 18600,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "18 juin 2010 : augmentation \u00E0 138.600 EUR",
      "value": {
        "date": "2010-06-18",
        "amount": 138600,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "14 juillet 2017 : augmentation \u00E0 588.600 EUR",
      "value": {
        "date": "2017-07-14",
        "amount": 588600,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "1er juin 2022 : conversion de 125 obligations et augmentation \u00E0 838.600 EUR par cr\u00E9ation de 125 actions B suppl\u00E9mentaires",
      "value": {
        "date": "2022-06-01",
        "amount": 838600,
        "details": "conversion de 125 obligations et augmentation \u00E0 838.600 EUR par cr\u00E9ation de 125 actions B suppl\u00E9mentaires",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "23 mars 2026 : reclassement en quatre classes A, B, C, D par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, sans modification du montant du capital.",
      "value": {
        "date": "2026-03-23",
        "details": "reclassement en quatre classes A, B, C, D par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, sans modification du montant du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat au conseil d\u2019administration, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour : \u2022 coordonner le texte des statuts afin d\u2019y int\u00E9grer les modifications adopt\u00E9es cidessus ; \u2022 adapter la num\u00E9rotation des articles et les renvois internes ; \u2022 actualiser l\u2019objet de la soci\u00E9t\u00E9, apr\u00E8s avoir pris connaissance du rapport annex\u00E9 du Conseil d\u2019administration ; \u2022 d\u00E9poser et publier les statuts coordonn\u00E9s conform\u00E9ment \u00E0 la loi.",
      "value": "Conseil d\u0027administration mandat\u00E9 pour coordonner statuts, adapter num\u00E9rotation, actualiser objet, d\u00E9poser et publier.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40851,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0460.122.864",
      "kind": "company",
      "name": "NONNA",
      "attrs": {
        "seat": "Rue des R\u00E9sistants, Gd-M. 22, 5030 Gembloux",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe BODART",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bernadette PIRE",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "2BP PARTNER",
      "attrs": {
        "role": "actionnaire",
        "legal_form": "SNC"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "NEUROFIN",
      "attrs": {
        "role": "actionnaire",
        "legal_form": "SComm"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "NAMUR INVEST",
      "attrs": {
        "role": "actionnaire",
        "legal_form": "SA"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "2MO MANAGEMENT",
      "attrs": {
        "role": "actionnaire",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Xavier DELEU",
      "attrs": {
        "role": "administrateur ind\u00E9pendant"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Georges Alphonse Jules Ghislain BELLI\u00C8VRE",
      "attrs": {
        "role": "administrateur ind\u00E9pendant"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "EVOLENCIA",
      "attrs": {
        "role": "proposant administrateur",
        "legal_form": "SComm"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra KAYSER",
      "attrs": {
        "role": "repr\u00E9sentant permanent de SComm EVOLENCIA"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "ALTIOR MANAGEMENT",
      "attrs": {
        "role": "proposant administrateur",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Quentin BENO\u00CET",
      "attrs": {
        "role": "repr\u00E9sentant permanent de SRL ALTIOR MANAGEMENT"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "\u00C9tienne Beguin",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre LECLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination d\u0027un commissaire et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 REWISE SRL, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social au 151, rue des Vennes \u00E0 4020 Li\u00E8ge, num\u00E9ro d\u0027entreprise: BE 0428.161.463."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-02",
    "act_kind_objet": "NOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-09",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-05-09",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DELEU Xavier"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SOCIETE ANONYME"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe BODART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "PV d\u00E9pos\u00E9 en m\u00EAme temps."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "DELEU Xavier"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 838600,
      "delta_eur": 250000,
      "before_eur": 588600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027augmentation de capital, \u00E0 concurrence de deux cent cinquante mille euros (250.000 EUR) qui est port\u00E9 de cinq cent quatre-vingt-huit mille six cents euros (588.600 EUR) \u00E0 huit cent trente-huit mille six cents euros (838.600 EUR) par la cr\u00E9ation de cent vingt-cinq (125) actions nouvelles de cat\u00E9gories B, d\u0027une valeur nominale de deux mille euros (2.000 EUR) chacune.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TDHgest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: -La soci\u00E9t\u00E9 en nom collectif \u003C\u003C TDHgest \u00BB, ayant son si\u00E8ge social \u00E0 Andenne, rue Tramaka, 107. (num\u00E9ro d\u0027entreprise 674644205) ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compi\u00E8te et enti\u00E8re aux adm",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRE Bernadette Marie Julie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... - Madame PIRE Bernadette Marie Julie Ghisla\u00EDne, n\u00E9e \u00E0 Namur le vingt-trois ao\u00FBt mil neuf cent soixante deux ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compi\u00E8te et enti\u00E8re aux administrateurs d\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BODART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2BP PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: La soci\u00E9t\u00E9 en nom collectif \u003C 2BP PARTNER \u00BB, pr\u00E9nomm\u00E9e. Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe BODART, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Hattiez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Namur Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: ... La soci\u00E9t\u00E9 anonyme Namur Invest pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur Renaud Hattiez directeur g\u00E9n\u00E9ral, et Monsieur Luc Vandendorpe, administrateur,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELLI\u00C8VRE Georges Alphonse Jules Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: ... - Monsieur BELLI\u00C8VRE Georges Alphonse Jules Ghislain, n\u00E9 \u00E0 Warz\u00E9e le trente et un juillet mille neuf cent cinquante, \u00E9poux de Madame JADIN Jacqueline, domicili\u00E9 \u00E0 4557 Tinlot, Petit Seny, 31."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandendorpe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de 6 ann\u00E9es. - La soci\u00E9t\u00E9 anonyme \u003C Namur Invest \u00BB pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur Renaud Hattiez directeur g\u00E9n\u00E9ral, et Monsieur Luc Vandendorpe, administrateur,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Alphonse Jules Ghislain BELLI\u00C8VRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur BELLI\u00C8VRE Georges Alphonse Jules Ghislain, n\u00E9 \u00E0 Warz\u00E9e le trente et un juillet mille neuf cent cinquante, \u00E9poux de Madame JADIN Jacqueline, domicili\u00E9 \u00E0 4557 Tinlot, Petit Seny, 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": null,
        "street": "rue des R\u00E9sistants",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "rue des r\u00E9sistants",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "22B"
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "Adresse compi\u00E8te du si\u00E8ge: rue des r\u00E9sistants 22B, 5030 Gembloux ... La nouvelle adresse deveint donc: rue des R\u00E9sistants, 22 \u00E0 5030 Gembloux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": null,
        "street": "rue des r\u00E9sistants",
        "country": "BE",
        "postcode": "5030",
        "box_number": "B",
        "street_number": "22"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "rue Stordoir",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2018-01-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 22 janvier 2018 \u00E0 10:00 a approuv\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5030 Gembloux rue des r\u00E9sistants 22B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000,
      "currency": "EUR",
      "after_eur": 588600,
      "delta_eur": 450000,
      "before_eur": 138600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de QUATRE CENT CINQUANTE MILLE EUROS (450.000) pour le porter de CENT TRENTE HUIT MILLE SIX CENTS EUROS (138.600,-) \u00E0 CINQ CENT QUATRE VINGT HUIT MILLE SIX CENTS EUROS (588.600), par apport en esp\u00E8ces d\u0027une somme de QUATRE CENT CINQUANTE MILLE EUROS (450.000).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "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": "2017-04-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bernadette Pire",
        "quote": "D\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: Madame Bernadette Pire, ici pr\u00E9sente et acceptant",
        "excluded_powers": null
      },
      {
        "name": "Philippe BODART",
        "quote": "D\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... la soci\u00E9t\u00E9 en nom collectif \u003C\u003C 2BP PARTNER \u00BB, pr\u00E9nomm\u00E9e. Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe BODART, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Bodart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630742104",
        "name": "2BP PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 g\u00E9rant non statutaire pour une dur\u00E9e illimit\u00E9e: La soci\u00E9t\u00E9 en nom collectif 2BP PARTNER, ayant son si\u00E8ge social \u00E0 5020 Temploux, rue du Saucy, 23, constitu\u00E9e aux termes d\u0027un acte sous seing priv\u00E9 en date du 22 avril 2015, publi\u00E9e par extrait aux annexes du Moniteur Belge du 26 mai suiv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "NONNA",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.122.864",
    "name_full": "EUROSIGLE SERVICES",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}