NOSHAQ SPIN-OFFS

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      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 anonyme \u0022LaCAR MDx technologies\u0022... en date du 30 mars 2026",
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    {
      "type": "officer_appointment",
      "quote": "repr\u00E9sent\u00E9e par Monsieur ALLAER Arnaud Laurent Marc... en sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
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      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9s par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026.",
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    {
      "type": "power_of_attorney",
      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9 par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026.",
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      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9 par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 25 mars 2026.",
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    {
      "type": "power_of_attorney",
      "quote": "Ici d\u00FBment repr\u00E9sent\u00E9 par Madame DISTEXHE V\u00E9ronique en vertu d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 27 mars 2026.",
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    {
      "type": "capital_increase",
      "quote": "Augmentation de capital a concurrence de quatre millions cinquante mille quatre cent soixante-quatre euros (4.050.464,00 \u20AC) pour le porter de douze millions deux cent quarante-cinq mille trois cent vingt euros (12.245.320,00 \u20AC) a seize millions deux cent nonante-cinq mille sept cent quatre-vingt-quatre euros (16.295.784,00 \u20AC), avec cr\u00E9ation de treize mille six cent quatre-vingt-quatre actions (13.684) sans d\u00E9signation de valeur nominale... a souscrire au prix de deux cent nonante-six euros (296,00 \u20AC) par action... d\u00E9pos\u00E9s \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BNP PARIBAS FORTIS sous le num\u00E9ro BE33 0020 2673 2346.",
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            "entity": "KAZOKU",
            "shares": 3379
          },
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            "amount": 50024.0,
            "entity": "DISTEXHE V\u00E9ronique",
            "shares": 169
          },
          {
            "class": "B",
            "amount": 3000256.0,
            "entity": "NOSHAQ SPIN-OFFS",
            "shares": 10136
          }
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        "bank_account": "BE33 0020 2673 2346",
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      },
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      "quote": "Augmentation de capital a concurrence de deux millions cent dix-neuf mille six cent cinquante-six euros (2.119.656,00 \u20AC) pour le porter de seize millions deux cent nonante-cinq mille sept cent quatre-vingt-quatre euros (16.295.784,00 \u20AC) a dix-huit millions quatre cent quinze mille quatre cent quarante euros (18.415.440 \u20AC), avec cr\u00E9ation de sept mille cent soixante et une actions (7.161)... a souscrire au prix de deux cent nonante-six euros (296,00 \u20AC) par action... apport en nature d\u2019une cr\u00E9ance d\u2019une valeur de deux millions cent dix-neuf mille six cent cinquante-six euros (2.119.656,00\u20AC)",
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    {
      "type": "statute_amendment",
      "quote": "Proposition de remplacer l\u2019article 5 des statuts par le texte suivant : \u00AB Article 5 : Capital de la soci\u00E9t\u00E9 \u00A71. Le capital est fix\u00E9 \u00E0 dix-huit millions quatre cent quinze mille quatre cent quarante euros (18.415.440 \u20AC)...",
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    {
      "type": "auditor_report",
      "quote": "rapport \u00E9tabli par Monsieur Axel DUMONT, r\u00E9viseur d\u2019entreprises au sein du Bureau \u00AB Rewise AD REVISEUR D\u2019ENTREPRISES SRL \u00BB en date du 29 mars 2026",
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    },
    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
      "quote": "aux administrateurs aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
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      "name": "ALLAER Arnaud Laurent Marc",
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      "name": "ALLAER Didier Georges Jean-Marie",
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      "kind": "person",
      "name": "WITHOFS Fabienne Andr\u00E9e Marie Jeanne Ghislaine",
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        "birth_place": "Ans"
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      "name": "DISTEXHE V\u00E9ronique",
      "attrs": {
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        "full_name": "DISTEXHE V\u00E9ronique Marie Fernande Jules",
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      "name": "BOURS Vincent Marie Henri Nicolas",
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      "name": "NOSHAQ SPIN-OFFS",
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      "id": "e13",
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        "initial_name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Li\u00E8ge",
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        "birth_place": "Verviers"
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      "evidence_quote": "A l\u0027issue de l\u0027ordre du jour, le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025"
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat : -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce "
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      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat : ... -Madame Marielle PAPY, sur proposition de NEB Participations S.A., en remplacement de Madame Joyce WIECZOREK, d\u00E9missionnaire depuis le 23 septembre 2025."
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat : -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce "
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      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de: -NOSHAQ S.A., repr\u00E9sent\u00E9e par Beno\u00EEt FELLIN,"
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      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de: -NOSHAQ PARTNERS S.R.L., repr\u00E9sent\u00E9e par Fabian MARCQ,"
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      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de: -NOSHAQ EUROPE 3, repr\u00E9sent\u00E9e par Eric BRANDT,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOUTSCHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de: -Monsieur Michel MOUTSCHEN,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie NYSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESVAL S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de: -GESVAL S.A. repr\u00E9sent\u00E9e par Madame Anne-Sophie NYSSEN,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VENTURE COACHING S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de: -VENTURE COACHING S.R.L., repr\u00E9sent\u00E9e par Madame Nathalie BENOIT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CARLENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu DE WINTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Matthieu DE WINTER,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DEMAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022La S.A. NETHYS repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEWINGAERDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Eric DEWINGAERDEN:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Nicolas DUMAZY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Jean-Michel JAVAUX;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Christophe LECLERCQ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri LEMAITRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Henri LEMAITRE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Marielle PAPY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Jean-Christophe PETERKENNE ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Val\u00E9rie SARETTO;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Joyce WIECZOREK;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joana WITHOFS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Joana WITHOFS:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur J\u00E9r\u00F4me HARDY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DEFRAIGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Christine DEFRAIGNE."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FELLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 savoir la S.A. NOSHAQ, dont le repr\u00E9sentant permanent est Monsieur Beno\u00EEt FELLIN, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FELLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Beno\u00EEt FELLIN, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant : PwC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant : BDO REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00431.088.289), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric ANTONELLI, R\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "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": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice BUREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Fabrice BUREAU de son mandat d\u0027administrateur \u00E0 dater du 01er octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOUTSCHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le Conseil d\u0027administration coopte Monsieur Michel MOUTSCHEN en qualit\u00E9 d\u0027administrateur avec effet au 01er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "Le conseil d\u0027administration prend acte du remplacement, \u00E0 dater du 09 mars 2022, de Monsieur Patrick MORTROUX par Madame M\u00E9lanie ADORANTE, en qualit\u00E9 de repr\u00E9sentant permanent du Commissaire-R\u00E9viseur PWC REVISEURS D\u0027ENTREPRISES."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FELLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ EUROPE 3",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "Le Conseil d\u0027administration prend acte du remplacement de Monsieur Beno\u00EEt FELLIN par Monsieur Eric BRANDT en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. NOSHAQ EUROPE 3, Administrateur, \u00E0 dater du 02 juin 2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna TYREKIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "Le Conseil d\u0027administration prend acte du remplacement de Madame Joanna TYREKIDIS par Monsieur Beno\u00EEt FELLIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. NOSHAQ, Administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 02 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VENTURE COACHING S.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022VENTURE COACHING S.C., repr\u00E9sent\u00E9e par Madame Nathalie BENOIT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice BUREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022Monsieur Fabrice BUREAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WOLPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESVAL S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022GESVAL S.A., repr\u00E9sent\u00E9e par Monsieur Pierre WOLPER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS S.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022NOSHAQ PARTNERS S.C., repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna TYREKIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022NOSHAQ S.A., repr\u00E9sent\u00E9e par Madame Joanna TYREKIDIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FELLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ EUROPE 3 S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de cing ans: \u2022NOSHAQ EUROPE 3 S.A., repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt FELLIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: La S.C.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises \u00E0 Battice rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, r\u00E9viseur d\u0027entreprise;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L. PWC \u00E0 Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: La S.C.R.L. PWC \u00E0 Li\u00E8ge, rue Vis\u00E9-Voie 81, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 d\u00E9cembre 2018 prend acte de la d\u00E9mission de Monsieur Eric HAUBRUGE et Monsieur Albert CORHAY \u00E0 la date de ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert CORHAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 d\u00E9cembre 2018 prend acte de la d\u00E9mission de Monsieur Eric HAUBRUGE et Monsieur Albert CORHAY \u00E0 la date de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WOLPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de la nomination de la S.A. GESVAL repr\u00E9sent\u00E9e par Monsieur Pierre WOLPER et de Monsieur Fabrice Bureau comme Administrateur pour la dur\u00E9e restant du mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Bureau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de la nomination de la S.A. GESVAL repr\u00E9sent\u00E9e par Monsieur Pierre WOLPER et de Monsieur Fabrice Bureau comme Administrateur pour la dur\u00E9e restant du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "NOSHAQ SPIN-OFFS",
    "legal_form": "SA"
  }
}

{
  "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": "2019-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "La S.C. S.C.R.L. B.D.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 novembre 2017 d\u00E9cide de la nomination du coll\u00E8ge des commissaires, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, \u00E0 savoir: - La S.C. S.C.R.L. B.D.O. (0431.088.289), R\u00E9viseurs d\u0027entreprises \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTON"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C. S.C.R.L. PRICE WATERHOUSE COOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 novembre 2017 d\u00E9cide de la nomination du coll\u00E8ge des commissaires, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, \u00E0 savoir: ... - La S.C. S.C.R.L. PRICE WATERHOUSE COOPERS (0429.511.944), R\u00E9viseurs d\u0027entreprises \u00E0 4000 Li\u00E8ge, rue Vis\u00E9-Voie, 81 ABC, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : Monsieur Eric HAUBRUGE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert CORHAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : Monsieur Albert CORHAY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480168905",
        "name": "S.C.R.L. VENTURE COACHING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : La S.C.R.L. VENTURE COACHING (RPM 0480168905)... repr\u00E9sent\u00E9e par Madame Nathalie BENOIT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "S.A. MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : La S.A. MEUSINVEST (RPM 0426624509), repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan SERVAIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "S.A. INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : La S.A. INVESTPARTNER (RPM 0808219836)... repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554790708",
        "name": "S.P.R.L. OUSIA OPERATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 novembre 2016 d\u00E9cide de renommer aux fonctions d\u0027administrateurs : La S.P.R.L. OUSIA OPERATIONS (RPM 0554790708)... repr\u00E9sent\u00E9e par Monsieur Marc FOIDART"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VENTURE COACHING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "En date du 1 f\u00E9vrier 2016, le Conseil d\u0027Administration acte la cooptation de la SCRL VENTURE COACHING, repr\u00E9sent\u00E9e par Madame Nathalie BENOIT, en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Michel MORANT avec effet au 1r f\u00E9vrier 2016, pour la dur\u00E9e restant du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OUSIA OPERATIONS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier la cooptation de la SPRL OUSIA OPERATIONS, repr\u00E9sent\u00E9e par Monsieur Marc FOIDART, en qualit\u00E9 d\u0027administrateur, avec effet au 7 juillet 2014, pour terminer le mandat de la S.P.R.L, FAXIM."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard RENTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Bernard RENTIER en qualit\u00E9 d\u0027administrateur de la S.A. SPINVENTURE \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Eric HAUBRUGE en qualit\u00E9 d\u0027admin\u00EDstrateur de la S.A, SPINVENTURE \u00E0 dater de ce jour et pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Bernard RENTIER."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. B.D.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: la S.C.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises \u00E0 Battice, rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 KILESSE, r\u00E9viseur d\u0027entrepr\u00EDses;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. PRICEWATERHOUSECOOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la S.C.R.L. PRICEWATERHOUSECOOPERS \u00E0 Li\u00E8ge, avenue M. Destenay 13, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876690750",
        "name": "SPRL FAXIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "Le Conseil d\u0027administration du 07/07/2014 prend acte de la d\u00E9mission de la SPRL FAXIM (BCE 0876.690.750), rue Rossini 33 \u00E0 4100 Seraing repr\u00E9sent\u00E9e par Marc FOIDART (NN75120501935) domicili\u00E9 rue Rossini 33 \u00E0 4100 Seraing et ce \u00E0 dater du 11 juillet 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554790708",
        "name": "SPRL OUSIA OPERATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter la SPRL OUSIA OPERATIONS (BCE0554.790.708) rue Rossini 33 \u00E0 4100 Seraing, repr\u00E9sent\u00E9e par Marc FOIDART (NN75120501935) domicili\u00E9 rue Rossini 33 \u00E0 4100 Seraing, en qualit\u00E9 d\u0027administrateur, pour la dur\u00E9e restant \u00E0 courir du mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :EXERCICE DE WARRANTS - MODIFICATION AUX STATUTS",
      "value": "EXERCICE DE WARRANTS - MODIFICATION AUX STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-01-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/01/2014 - Annexes du Moniteur belge",
      "value": "2014-01-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-30",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire associ\u00E9 de la SPRL \u00AB GAUTHY \u0026 JACQUES~ Notaires Associ\u00E9s \u00BB ayant son si\u00E8ge social \u00E0 Herstal, en date du 30 d\u00E9cembre 2013",
      "value": "2013-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le Conseil d\u0027administration a constat\u00E9 l\u0027augmentation du capital \u00E0 concurrence deux cent quatre-vingt-neuf mille trois cent quarante-quatre euros (289.344 \u20AC) pour le porter de deux millions cinq cent soixante-trois mille neuf cent soixante-sept euros (2.563.967 \u20AC) \u00E0 deux millions huit cent cinquante-trois mille trois cent onze euros (2.853.311 \u20AC) par l\u0027\u00E9mission de deux mille cent nonante-deux (2.192) actions sans d\u00E9signation de valeur nominale",
      "value": {
        "after": "2.853.311 \u20AC",
        "delta": "289.344 \u20AC",
        "amount": 2853311.0,
        "before": "2.563.967 \u20AC",
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "amount": "10.560 \u20AC",
            "warrants": 80
          },
          {
            "id": "e3",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e4",
            "amount": "4.224 \u20AC",
            "warrants": 32
          },
          {
            "id": "e5",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e6",
            "amount": "52.800 \u20AC",
            "warrants": 400
          },
          {
            "id": "e7",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e8",
            "amount": "158.400 \u20AC",
            "warrants": 1200
          }
        ],
        "shares_issued": 2192
      },
      "amount": 289344.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.853.311 \u20AC",
        "delta": "289.344 \u20AC",
        "before": "2.563.967 \u20AC",
        "subscribers": [
          {
            "id": "e2",
            "amount": "10.560 \u20AC",
            "warrants": 80
          },
          {
            "id": "e3",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e4",
            "amount": "4.224 \u20AC",
            "warrants": 32
          },
          {
            "id": "e5",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e6",
            "amount": "52.800 \u20AC",
            "warrants": 400
          },
          {
            "id": "e7",
            "amount": "21.120 \u20AC",
            "warrants": 160
          },
          {
            "id": "e8",
            "amount": "158.400 \u20AC",
            "warrants": 1200
          }
        ],
        "shares_issued": 2192
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 deux millions huit cent cinquante-trois mille trois cent onze euros (2,853.311 \u20AC) repr\u00E9sent\u00E9 par vingt-deux mille huit cent soixante-neuf (22.869) actions sans mention de valeur nominale",
      "value": {
        "amount": 2853311.0,
        "shares": 22869,
        "currency": "EUR"
      },
      "amount": 2853311.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.853.311 \u20AC",
        "shares": 22869
      }
    },
    {
      "type": "bank_account",
      "quote": "Les fonds affect\u00E9s \u00E0 la lib\u00E9ration en num\u00E9raire des souscriptions, soit sept mille neuf cent dix-neuf euros (7.919 \u20AC) ont \u00E9t\u00E9 d\u00E9pos\u00E9s \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BK\u0421\u0420.",
      "value": {
        "bank": "BK\u0421\u0420",
        "amount": "7.919 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u0027article 5 des statuts est remplac\u00E9 par le texte suivant:",
      "value": "Article 5 des statuts remplac\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-24",
      "type": "auditor_certification",
      "quote": "Ce relev\u00E9 est certifi\u00E9 en date du vingt-quatre d\u00E9cembre deux mille treize par la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB, dont les bureaux sont \u00E0 4651 Battice, rue de Waucomont, 51, commissaire de la soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK.",
      "value": {
        "date": "2013-12-24",
        "scope": "certification of warrant exercise and in-kind contribution valuation",
        "representative": "e10"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "share_categories",
      "quote": "Les vingt-deux mille huit cent soixante-neuf (22.869) actions sont r\u00E9parties en onze mille quatre cent vingt (11.420) actions de cat\u00E9gorie \u00AB A \u00BB, sept mille cinq cent quarante-six (7.546) actions de cat\u00E9gorie \u00AB \u0412 \u00BB et trois mille neuf cent trois (3.903) actions de cat\u00E9gorie C.",
      "value": {
        "A": 11420,
        "B": 7546,
        "C": 3903
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
    "ocr_chars": 10865,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0890.021.619",
      "kind": "company",
      "name": "GAMBIT Financial Solutions",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GAMBIT"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent COLOT",
      "attrs": {
        "address": "4452 Ans, rue du Roua, 65"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Robert HAENECOUR",
      "attrs": {
        "address": "1420 Braine-l\u0027Alleud, rue des Joncs, 12"
      }
    },
    {
      "id": "e4",
      "kbo": "0878.443.381",
      "kind": "company",
      "name": "FINANCE CONSEIL FORMATION INVESTISSEMENT",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue Saint-Laurent 263",
        "legal_form": "SPRL",
        "short_name": "FCFI"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bernard JEHIN",
      "attrs": {
        "address": "5000 Namur, avenue L\u00E9opold Il, 17"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
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        "address": "4053 Embourg, rue de S\u00E9lys, 64"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Luc NEUBERG",
      "attrs": {
        "address": "3572 Dudelange, rue R\u00E9v\u00E9rend \u00E8re Jacques Thiel, 136"
      }
    },
    {
      "id": "e8",
      "kbo": "0465.001.172",
      "kind": "company",
      "name": "SPINVENTURE",
      "attrs": {
        "seat": "4031 Angleur, Li\u00E8ge Scierice Park, avenue Pr\u00E9-Aily, 4",
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    },
    {
      "id": "e9",
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      "kind": "company",
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        "seat": "4651 Battice, rue de Waucomont, 51",
        "legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "F\u00E9lix FANK",
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  "events": [
    {
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        "rrn": null,
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        "address": null,
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      "via_org": {
        "kbo": "0465001172",
        "name": "INVEST SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "Le Conseil d\u0027Administration du 27/03/2013 prend acte de la d\u00E9mission en tant qu\u0027administrateur de la S.A. INVEST SERVICES, dont le repr\u00E9sentant permanent est Monsieur Freddy MEURS. Cette d\u00E9mission sera effective \u00E0 la date du 15 Mai 2013."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0876690750",
        "name": "FAXIM S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "Sur proposition du Groupe MEUSINVEST, le Conseil d\u00E9cide de coopter la S.P.R.L. FAXIM (rue Rossin\u00ED, 33 \u00E0 4100 BONCELLES N\u00B0 BCE 0876 690 750), ayant pour repr\u00E9sentant permanent Monsieur Marc FOIDART, pour terminer le mandat d\u0027INVEST SERVICES."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0876690750",
        "name": "FAXIM S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9signe la S.P.R.L, FAXIM en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec les m\u00EAmes pouvoirs de signature que ceux dont disposait INVEST SERVICES."
    }
  ],
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  "subject_company": {
    "kbo": "0465.001.172",
    "name_full": "SPINVENTURE",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/11/2010 a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats des Commissaires: La S.C.R.L BDO REVISEURS D\u0027ENTREPRISES, rue Waucoumont, 51 \u00E0 4651 HERVE (BATTICE). repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 KILESSE;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L BCG \u0026 Associ\u00E9s REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/11/2010 a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats des Commissaires: - La S.C.R.L BCG \u0026 Associ\u00E9s REVISEURS D\u0027ENTREPRISES, rue A. Defuisseaux, 116 \u00E0 4430 ANS,. repr\u00E9sent\u00E9e par Madame Christelle GILLES."
    }
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    "name_full": "SPINVENTURE",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission \u002B cooptation d\u0027un administrateur",
      "value": "D\u00E9mission \u002B cooptation d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-06-22",
      "type": "publication",
      "quote": "-Bijlagen bij het Belgisch Staatsblad -22/06/2010-Annexes du Moniteur belge",
      "value": "2010-06-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-03-04",
      "type": "board_meeting",
      "quote": "En date du 04/03/2009, le conseil d\u0027administration d\u00E9cide...",
      "value": "2009-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Cette cooptation s\u0027op\u00E8re suite \u00E0 la d\u00E9mission de notre administrateur S.A. SPINVENTUR\u00C9 (BCE 0465.001.172)",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2009-03-04",
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration d\u00E9cide de la cooptation, en qualit\u00E9 d\u0027administrateur, de la Soc. Civ. S.C.R.L. INVESTPARTNER (0808.219.836)",
      "value": {
        "role": "administrateur",
        "start_date": "2009-03-04"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Freddy MEURS domicili\u00E9 rue de la lib\u00E9ration 33 \u00E0 4342 HOGNOUL (NN 48.05.31-145.65)",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent \u00E9tait Monsieur Freddy MEURS domicili\u00E9 rue de la lib\u00E9ration 33 \u00E0 4342 HOGNOUL (NN 48.05.31-145.65)",
      "value": null,
      "object": "e4",
      "subject": "e3"
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0440.028.325",
      "kind": "company",
      "name": "START-UP INVEST",
      "attrs": {
        "seat": "rue Lambert Lombard 3 \u00E0 4000 Li\u00E8ge",
        "legal_form": "S.A."
      }
    },
    {
      "id": "e2",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "Soc. Civ. S.C.R.L. INVESTPARTNER",
      "attrs": {
        "seat": "rue Lambert Lombard n\u00B0 3 \u00E0 4000 LIEGE",
        "legal_form": "S.C.R.L."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Freddy MEURS",
      "attrs": {
        "rrn": "48.05.31-145.65",
        "address": "rue de la lib\u00E9ration 33 \u00E0 4342 HOGNOUL"
      }
    },
    {
      "id": "e4",
      "kbo": "0465.001.172",
      "kind": "company",
      "name": "S.A. SPINVENTUR\u00C9",
      "attrs": {
        "seat": "avenue Pr\u00E9-Aily, 4 \u00E0 4031 Angleur",
        "legal_form": "S.A."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fabian MARCQ",
      "attrs": {
        "role": "Repr\u00E9sentant MEUSINVEST SA, Administrateur d\u00E9l\u00E9gu\u00E9"
      }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "R\u00C9DUCTION DE CAPITAL PAR AMORTISSEMENT DE PERTES - AUGMENTATIONS DE CAPITAL EN NUM\u00C9RAIRE - MODIFICATION DE LA REPR\u00C9SENTATION DU CAPITAL SOCIAL - MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATION DE LA D\u00C9NOMINATION SOCIALE - MODIFICATION DE L\u0027EXERCICE SOCIAL - REFONTE DES STATUTS - D\u00C9MISSIONS- NOMINATIONS D\u0027ADMINISTRATEURS - CONSEIL D\u0027ADMINISTRATION - GESTION JOURNALI\u00C8RE",
      "value": "R\u00C9DUCTION DE CAPITAL PAR AMORTISSEMENT DE PERTES - AUGMENTATIONS DE CAPITAL EN NUM\u00C9RAIRE - MODIFICATION DE LA REPR\u00C9SENTATION DU CAPITAL SOCIAL - MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATION DE LA D\u00C9NOMINATION SOCIALE - MODIFICATION DE L\u0027EXERCICE SOCIAL - REFONTE DES STATUTS - D\u00C9MISSIONS- NOMINATIONS D\u0027ADMINISTRATEURS - CONSEIL D\u0027ADMINISTRATION - GESTION JOURNALI\u00C8RE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-07-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-12/07/2005- Annexes du Moniteur belge",
      "value": "2005-07-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-07-04",
      "type": "filing",
      "quote": "-4 JUIL. 2005",
      "value": "2005-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-06-24",
      "type": "notarial_deed",
      "quote": "en date du vingt-quatre juin deux mille cinq",
      "value": "2005-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-06-24",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires",
      "value": "2005-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer le paragraphe 32... d\u0027ins\u00E9rer les mots... d\u0027ins\u00E9rer les mots... La soci\u00E9t\u00E9 a pour objet de promouvoir...",
      "value": "La soci\u00E9t\u00E9 a pour objet de promouvoir, en Province de Li\u00E8ge, la cr\u00E9ation d\u0027entreprises industrielles ou de services \u00E0 l\u0027industrie, en privil\u00E9giant les projets pr\u00E9sentant un caract\u00E8re innovant soit au niveau des produits ou services, soit au niveau des proc\u00E9d\u00E9s et m\u00E9thodes utilis\u00E9s pour r\u00E9aliser ou mettre \u00E0 disposition ces produits, et services, et ce tant par des apports financiers qu\u0027au travers de la fourniture directe ou indirecte de conseils et, accessoirement, de l\u0027ex\u00E9cution de tous travaux d\u0027aide \u00E0 la gestion, d\u0027organisation, d\u0027\u00E9tude, d\u0027expertise et d\u0027analyse, li\u00E9s \u00E0 l\u0027objet social de la soci\u00E9t\u00E9. La Soci\u00E9t\u00E9 peut utiliser toutes les techniques de financement, quelles qu\u0027elles soient, susceptibles de favoriser directement ou indirectement, la realisation de l\u0027objet social. Elle peut notamment prendre et g\u00E9rer des participations, exercer les fonctions d\u0027administrateur, de g\u00E9rant, de mandataire sp\u00E9cial ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s, accorder des pr\u00EAts, souscrire \u00E0 des emprunts obligataires, convertibles ou non, a des warrants, donner des garanties ou des cautionnements, faire des apports et renoncer \u00E0 toute cr\u00E9ance",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million huit cent douze mille cing cent quatre-vingt euros trente cents (1 812 580,30 \u20AC) pour le ramener de deux millions cent quarante-cing mille sept cent, soixante-six euros trente-cing cents (2 145.766,35 \u20AC) \u00E0 trois cent trente-trois mille cent quatre-vingt-six euros cing cents (333 186,05 \u20AC)",
      "value": {
        "after": "333186.05",
        "delta": "1812580.30",
        "amount": 333186.05,
        "before": "2145766.35",
        "reason": "amortissement de pertes",
        "currency": "EUR"
      },
      "amount": 1812580.3,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "333186.05",
        "delta": "1812580.30",
        "before": "2145766.35",
        "reason": "amortissement de pertes",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent soixante six mille huit cent vingt-quatre Euros nonante cents (166 824,90 \u20AC) pour le porter de trois cent trente-trois mille cent quatre-vingt-SIX euros cinq cents (333 186,05 \u20AC) \u00E0 c\u00EDng cent mille dix euros nonante-cing cents (500 010,95 \u20AC) par la cr\u00E9ation de sept mille trois cent quatre-vingt (7 380) actions nouvelles de cat\u00E9gorie A",
      "value": {
        "after": "500010.95",
        "delta": "166824.90",
        "amount": 500010.95,
        "before": "333186.05",
        "shares": 7380,
        "category": "A",
        "currency": "EUR",
        "price_per_share": "22.605"
      },
      "amount": 166824.9,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "500010.95",
        "delta": "166824.90",
        "before": "333186.05",
        "shares": 7380,
        "category": "A",
        "currency": "EUR",
        "price_per_share": "22.605"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cing cent mille vingt-deux euros soixante cents (500 022,60 \u20AC) pour le porter de cing cent mille dix euros nonante-cing cents (500 010,95 \u20AC) \u00E0 un million trente-trois euros cinquante-cing cents (1.000.033, 55 \u20AC) par la cr\u00E9ation de vingt-deux mille cent vingt (22 120) actions nouvelles de cat\u00E9gore B",
      "value": {
        "after": "1000033.55",
        "delta": "500022.60",
        "amount": 1000033.55,
        "before": "500010.95",
        "shares": 22120,
        "category": "B",
        "currency": "EUR",
        "price_per_share": "22.605"
      },
      "amount": 500022.6,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1000033.55",
        "delta": "500022.60",
        "before": "500010.95",
        "shares": 22120,
        "category": "B",
        "currency": "EUR",
        "price_per_share": "22.605"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 million trente-trois euros cinquante-cing cents (1.000.033, 55 \u20AC) repr\u00E9sent\u00E9 quarante-quatre mille deux cent quarante (44 240) actions",
      "value": {
        "amount": 1000033.55,
        "shares": 44240,
        "currency": "EUR"
      },
      "amount": 1000033.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1000033.55",
        "shares": 44240,
        "currency": "EUR"
      }
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier, \u00E0 l\u0027article 1er des statuts, la d\u00E9nomination sociale de la soci\u00E9t\u00E9 anonyme \u00AB FONDS D\u0027ACCOMPAGNEMENT DE L\u0027INNOVATION R\u00C9GIONALE \u00BB, en abr\u00E9g\u00E9 \u00ABFAIR \u00BB, en \u00AB START-UP INVEST \u00BB.",
      "value": {
        "to": "START-UP INVEST",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "START-UP INVEST"
    },
    {
      "date": "2006-06-30",
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e decide que l\u0027exercice social d\u00E9butera le premier juillet d\u0027une ann\u00E9e civile pour se cl\u00F4turer le trente juin de l\u0027ann\u00E9e civile suivante... l\u0027exercice deux mille cing - deux mille six en cours aura une duree de seize mois et sera cl\u00F4tur\u00E9 le trente juin mil six.",
      "value": "Modification de l\u0027exercice social : d\u00E9but le 1er juillet, cl\u00F4ture le 30 juin. Exercice 2005-2006 exceptionnellement de 16 mois, cl\u00F4tur\u00E9 le 30/06/2006.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... Monsieur Gilles POLLET",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... Monsieur St\u00E9phane VIROUX",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... MEUSINVEST S A",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... INVEST SERVICES S.A.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... LIEGE CONSULTING S A",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... SPINVENTURE SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... SOCRAN SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... GESVAL SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 1. Monsieur Willy LEGROS",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 2. MEUSINVEST S A",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 3 INVEST SERVICES S A.",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 4 INNODEM SA",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 5 SPINVENTURE SA",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 6 Monsieur Laurent MINGUET",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 7 la soci\u00E9t\u00E9 anonyme \u00AB SOCOFE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 8 Monsieur Pierre PORTIER",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 9 Monsieur Georges MOURY",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 10. la soci\u00E9t\u00E9 anonyme \u00AB ASCOTT INVESTISSEMENTS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 11 la soci\u00E9t\u00E9 anonyme \u00AB LOUISE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 12. la soci\u00E9t\u00E9 anonyme \u00AB CONSTRUCTIONS \u00C9LECTRONIQUES \u002B T\u00C9L\u00C9COMMUNICA-TIONS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 13, Monsieur Michei GILLARD",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 14 Monsieur Pierre D\u0027HAESELEER",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 15, la soci\u00E9t\u00E9 anonyme \u00AB NETWORK RESEARCH BELGIUM \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 16 Monsieur Jean-Pierre DELWART",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 17 Monsieur Luc PARTOUNE",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 18 la soci\u00E9t\u00E9 anonyme I S P.C. INTERNATIONAL",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e35"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 19 Monsieur Henr\u0131 LEMA\u00CETRE",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e37"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 20. la soci\u00E9t\u00E9 en commandite simple \u00AB N\u0026B KNAUF \u0026 Cie \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e38"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 21. la soci\u00E9t\u00E9 anonyme \u00AB COMPAGNIE MOBILI\u00C8RE ET FONCI\u00C8RE DU BOIS SAUVAGE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e40"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 22 Monsieur Philippe TROISFONTAINE",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e42"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 23 la soci\u00E9t\u00E9 anonyme \u00AB DFM \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e43"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 24 Monsteur Didier VAN GENECHTEN",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e45"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "1 D\u00E9signent en sa fonction de Pr\u00E9sident du Conseil Monsieur Willy LEGROS Andr\u00E9, administrateur",
      "value": {
        "role": "Pr\u00E9sident du Conseil",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "2 D\u00E9cident qu\u0027\u00E0 dater de ce jour, la Gestion Journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion seront d\u00E9sormais d\u00E9l\u00E9gu\u00E9es \u00E0 MEUSINVEST S.A. ... laquelle soci\u00E9t\u00E9 portera donc le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "MEUSINVEST S A ... repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ",
      "value": null,
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "INVEST SERVICES S A. ... represent\u00E9e par Monsieur R\u00E9gis JEHASSE",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "INNODEM SA ... repr\u00E9sent\u00E9e par Monsieur Laurent BURTON",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "SPINVENTURE SA ... repr\u00E9sent\u00E9e par Monsieur Freddy MEURS",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "SOCOFE ... ayant pour repr\u00E9sentant Monsieur Claude GR\u00C9GOIRE",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "ASCOTT INVESTISSEMENTS ... ayant pour repr\u00E9sentant permanent Monsieur Xavier DUQUENNE",
      "value": null,
      "object": "e23",
      "subject": "e24"
    },
    {
      "type": "permanent_representative",
      "quote": "LOUISE ... ayant pour repr\u00E9sentant permanent Monsieur Paul BERGER",
      "value": null,
      "object": "e25",
      "subject": "e26"
    },
    {
      "type": "permanent_representative",
      "quote": "CONSTRUCTIONS \u00C9LECTRONIQUES \u002B T\u00C9L\u00C9COMMUNICA-TIONS ... ayant pour repr\u00E9sentant permanent Monsieur Robert EYBEN",
      "value": null,
      "object": "e27",
      "subject": "e28"
    },
    {
      "type": "permanent_representative",
      "quote": "NETWORK RESEARCH BELGIUM ... ayant pour repr\u00E9sentant permanent Monsieur Guy UERLINGS",
      "value": null,
      "object": "e31",
      "subject": "e32"
    },
    {
      "type": "permanent_representative",
      "quote": "I S P.C. INTERNATIONAL qui aura comme repr\u00E9sentant permanent Monsieur Jean-LOUIS BERRYER",
      "value": null,
      "object": "e35",
      "subject": "e36"
    },
    {
      "type": "permanent_representative",
      "quote": "N\u0026B KNAUF \u0026 Cie ... ayant pour repr\u00E9sentant permanent Monsieur Jacques THYS",
      "value": null,
      "object": "e38",
      "subject": "e39"
    },
    {
      "type": "permanent_representative",
      "quote": "COMPAGNIE MOBILI\u00C8RE ET FONCI\u00C8RE DU BOIS SAUVAGE ... ayant pour repr\u00E9sentant permanent Monsieur Vincent DOUMIER",
      "value": null,
      "object": "e40",
      "subject": "e41"
    },
    {
      "type": "permanent_representative",
      "quote": "DFM ... ayant pour repr\u00E9sentant permanent Monsieur Francy LEMMENS",
      "value": null,
      "object": "e43",
      "subject": "e44"
    },
    {
      "type": "capital_representation_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transformer les mille quatre cent septante-quatre (1.474) actions existantes sans d\u00E9signation de valeur nominale en quatorze mille sept cent quarante (14 740) actions nouvelles sans d\u00E9signation de valeur nominale de la nouvelle cat\u00E9gorie A. Les actions \u00E9mises au profit de nouveaux actionnaires seront d\u00E9nomm\u00E9es actions de categorie B Il est en cons\u00E9quence attribuer aux actionnaires actuels dix actions de cat\u00E9gorie A contre une action existante",
      "value": {
        "ratio": "10:1",
        "new_shares": 14740,
        "new_category": "A",
        "existing_shares": 1474,
        "new_shareholder_category": "B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "supplementary_representative",
      "quote": "SPINVENTURE SA (RPM 465 001 172) dont le si\u00E8ge social est situ\u00E9 \u00E0 Li\u00E8ge, Place du XX Ao\u00FBt, 7, repr\u00E9sent\u00E9e par Monsieur Freddy MEURS, domicili\u00E9 rue de la Lib\u00E9ration 33 \u00E0 4342 Hognoul (NN 480531 145 65) et Monsieur Michel MORANT, repr\u00E9sentant suppl\u00E9ant",
      "value": null,
      "object": "e9",
      "subject": "e14"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 27412,
    "truncated": false,
    "completeness_doubt": [
      "Board composition: the board is composed of at least 6 and at most 25 members (natural or legal persons), the number determined by the general meeting, appointed for a maximum of 6 years and revocable at any time by the general meeting.",
      "Specific governance right of category A shareholders: regardless of their number, category A shareholders have the right to be represented on the board by five (5) administrators chosen by the general meeting from a list of candidates presented by them.",
      "Representation rule: the company is validly represented in general by the President of the Board and the delegated administrator (administrateur-d\u00E9l\u00E9gu\u00E9) acting jointly; in case of absence or unavailability of one, the available one may act jointly with another administrator."
    ],
    "lengthcap_fallback": [
      "extract:mt24000"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.028.325",
      "kind": "company",
      "name": "FONDS D\u0027ACCOMPAGNEMENT DE L\u0027INNOVATION REGIONALE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Le Vertbois, rue du Vertbois, 13/B",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "FAIR"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gilles POLLET",
      "attrs": {
        "rrn": "631019 439 93",
        "address": "avenue du Golf 30 A \u00E0 1640 Rhode Saint Gen\u00E8se"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane VIROUX",
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