RevaTis

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Dedry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Dallemagne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Havaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Holper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Kuypers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Neven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Brandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la nomination de NOSHAQ PARTNERS - 0808.219.836 comme administrateur aved comme repr\u00E9sentant permanent Mr Eric Brandt au sein du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 34000.0,
      "currency": "EUR",
      "after_eur": 1433000.0,
      "delta_eur": 34000.0,
      "before_eur": 1399000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-05",
      "evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de trente-quatre mille euros (34.000,00\u20AC) pour le porter de un million trois cent nonante-neuf mille euros (1.399.000,00\u20AC) \u00E0 un million quatre cent trente-trois mille euros (1.433.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 92000.0,
      "currency": "EUR",
      "after_eur": 1399000.0,
      "delta_eur": 92000.0,
      "before_eur": 1307000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-11",
      "evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de nonante-deux mille euros (92.000,00\u20AC) pour le porter de un million trois cent sept mille euros (1.307.000,00\u20AC) \u00E0 un million trois cent nonante-neuf mille euros (1.399.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 589891.0,
      "currency": "EUR",
      "after_eur": 595491.0,
      "delta_eur": 589891.0,
      "before_eur": 5600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, la SRL \u00AB RevaTis Vet \u00BB, verra son apport augment\u00E9 de 589.891,00 \u20AC, le portant ainsi de 5.600 \u20AC \u00E0 595.491,00 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AYE",
        "region": null,
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Avenue de l\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "4000",
        "box_number": "34",
        "street_number": "11"
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027entrepr\u00EDse \u00E0 dater de ce 9 juin 2023 \u00E0 l\u0027adresse suivante : Novalis Center Park - rue de la Science 8-6900 AYE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SCHYNTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541682642",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "Par un courrier du 16 mai 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. REVATIS, la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric SCHYNTS, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000.0,
      "currency": "EUR",
      "after_eur": 1307000.0,
      "delta_eur": 60000.0,
      "before_eur": 1247000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-10",
      "evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de soixante mille euros (60.000,00\u20AC) pour le porter d\u2019un million deux cent quarante-sept mille euros (247.000,00\u20AC) \u00E0 un million trois cent sept mille euros (307.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 34000.0,
      "currency": "EUR",
      "after_eur": 1247000.0,
      "delta_eur": 34000.0,
      "before_eur": 1213000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-09",
      "evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de trente-quatre mille euros (34.000,00\u20AC) pour le porter de un million deux cent treize mille euros (213.000,00\u20AC) \u00E0 un million deux cent quarante-sept mille euros (247.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "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": "2022-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Didier SERTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-05",
    "filing_date": "2020-06-19",
    "act_kind_objet": "Continuation de la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0541.682.642",
        "name": "REVATIS",
        "role": "other",
        "address": "avenue de l\u0027H\u00F4pital, 11 bte 34/3 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne la poursuite des activit\u00E9s de la soci\u00E9t\u00E9 sur la base de ses comptes 2019 approuv\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier SERTEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de REVATIS, tenue le 19 juin 2020 \u00E0 Li\u00E8ge, a approuv\u00E9 les comptes 2019 de la soci\u00E9t\u00E9. \u00C9tant donn\u00E9 les explications fournies sur son d\u00E9veloppement, ses partenariats en cours, les augmentations de capital pr\u00E9vues et son business, l\u0027assembl\u00E9e d\u00E9cide de poursuivre les activit\u00E9s de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 juin 2020"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J-L. Blondeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: J-L. Blondeau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Dallemagne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: A. Dallemagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Kuypers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: J. Kuypers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J-P Lacomble",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: J-P Lacomble"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Martial",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: J. Martial"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J- Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: J- Martin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Neven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: P. Neven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Serteyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: Didier Serteyn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N. Holper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luxembourg Developpement Europe2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: Luxembourg Developpement Europe2 repr\u00E9sent\u00E9e par N. Holper"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Schynts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: Noshaq Partners repr\u00E9sent\u00E9e par F. Schynts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Dedry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SalamanderU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: SalamanderU repr\u00E9sent\u00E9e par C. Dedry"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Havaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En compl\u00E9ment, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Jean-Claude Havaux au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 1080000,
      "delta_eur": 120000,
      "before_eur": 960000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-07",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de cent vingt mille euros (120.000.-\u20AC) pour le porter de neuf cent soixante mille euros (960.000.-\u20AC) \u00E0 un million quatre-vingt mille euros (1.080.000.-\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SCHYNTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541682642",
        "name": "SCRL NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "A dater du 15 mai 2019, Monsleur Fr\u00E9d\u00E9ric SCHYNTS (domicili\u00E9 rue du Calvaire, 29 \u00E0 4000 Li\u00E8ge - NN 72.01.16-193.70) rempiacera Madame Fran\u00E7oise LEBLANC (domicill\u00E9e rue des Bruy\u00E8res, 95 \u00E0 4000 Li\u00E8ge NN 60.04.08-090.85) en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert OSSEMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "Les membres de l\u0027AG actent et acceptent la d\u00E9mission d\u0027Herbert OSSEMANN de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Dallemagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "nomment administrateurs Monsieur Alexandre Dallemagne et Madame Natacha Holper. Leur nomination est donc \u00E0 pr\u00E9sent effective."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Holper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "nomment administrateurs Monsieur Alexandre Dallemagne et Madame Natacha Holper. Leur nomination est donc \u00E0 pr\u00E9sent effective."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 80000.0,
      "currency": "EUR",
      "after_eur": 960000.0,
      "delta_eur": 80000.0,
      "before_eur": 880000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quatre-vingt mille euros (80.000,00 \u20AC) pour le porter de huit cent quatre-vingt mille euros (880.000,00 \u20AC) \u00E0 neuf cent soixante mille euros (960.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40000.0,
      "currency": "EUR",
      "after_eur": 880000.0,
      "delta_eur": 40000.0,
      "before_eur": 840000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quarante mille euros (40.000,00 \u20AC) pour le porter de huit cent quarante mille euros (840.000,00 \u20AC) \u00E0 huit cent quatre-vingt mille euros (880.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Dedry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "D\u00E8s \u00E0 pr\u00E9sent, les membres de l\u0027AG nomment Claude Dedry en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier SERTEYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "Le CA acte cette d\u00E9mission et nomme Didier Serteyn en tant que nouveau CEO, conform\u00E9ment au r\u00E8glement d\u0027ordre int\u00E9rieur du Comit\u00E9 de direction."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Kuypers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "J. Kuypers remet sa d\u00E9mission en tant que CEO de Revatis. Le CA acte cette d\u00E9mission"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40000,
      "currency": "EUR",
      "after_eur": 840000,
      "delta_eur": 40000,
      "before_eur": 800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-20",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quarante mille euros (40.000,00 \u20AC) pour le porter de huit cent mille euros (800.000,00 \u20AC) \u00E0 huit cent quarante mille euros (840.000,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 160000,
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2017-02-20",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027affecter la diff\u00E9rence entre le montant de la souscription soit cent nonante-deux mille euros (192.000.-\u20AC) et la valeur de l\u0027augmentation de capital par le nouvel actionnaire soit quarante mille euros (40.000.-\u20AC), diff\u00E9rence s\u0027\u00E9levant \u00E0 la somme de cent soixante mille euros (160.000.-\u20AC) \u00E0 un compte de prime d\u0027\u00E9mission",
      "contribution_type": "cash"
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  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 800000.0,
      "delta_eur": 40000.0,
      "before_eur": 760000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-23",
      "evidence_quote": "d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quarante mille euros (40.000,00 \u20AC) pour le porter de sept cent soixante mille euros (760.000,00 \u20AC) \u00E0 huit cent mille euros (800.000,00 \u20AC)",
      "contribution_type": "cash"
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "REVATIS",
    "legal_form": "SA"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "deux administateurs ont \u00E9t\u00E9 sp\u00E9cialement mandat\u00E9s par le conseil d\u0027administration",
      "holder_kbo": null,
      "holder_name": "deux administrateurs",
      "scope_categories": [
        "capital_increase",
        "statute_modification"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2015-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer au conseil d\u0027administration, pour une dur\u00E9e de cing ans \u00E0 compter de la publication des pr\u00E9sentes aux annexes du Moniteur belge, une autorisation d\u0027augmenter le capital en une ou plusieurs fois \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques KUYPERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 17 f\u00E9vrier 2014, les actionnaires r\u00E9unis en Conseil d\u0027Administrat\u00EDon d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jacques KUYPERS, domicili\u00E9 rue Petit Vin\u00E2ve, 39A \u00E0 4654 Herve (Charneux), au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
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  },
  "subject_company": {
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  }
}

{
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      "holder_person_name": "OSSEMAN Herbert",
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      "holder_person_name": "NEVEN Philippe",
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    {
      "org": null,
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        "dob": null,
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      "holder_person_name": "BLONDEAU Jean-Loup",
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
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  ],
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  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "R\u00E9vaTis",
    "legal_form": "SNC"
  },
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}