RHEA SYSTEM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 18 d\u00E9cembre 2025 Chauss\u00E9e de Tervuren 60 \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "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": "2025-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur T\u00E9o Lizin, Monsieur Harold Lenfant, Madame Eilouna Ochana, Monsieur William Hollanders de Ouderaen et Monsieur Damien Conem, avocats au sein du cabinet Liedekerke, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard de l\u2019Empereur 3, qui, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de Liedekerke, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Liedekerke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bosco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Michel Bosco, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 28 f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 56987.74,
      "currency": "EUR",
      "after_eur": 119483.41,
      "delta_eur": -56987.74,
      "before_eur": 176471.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent de corriger la r\u00E9duction de capital \u00E0 concurrence de la diff\u00E9rence entre les deux montants, soit pour un montant de 56.987,74 EUR, et ce, sans modification du nombre d\u0027actions, de sorte que le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve d\u00E9sormais \u00E0 119.483,41 EUR.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "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": "2024-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Damien Conem, Me William Hollanders, Me Eilouna Ochana, Me Pauline Deltour et Me Harold Lenfant. ou tout autre avocat du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Einstein",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Avenue Einstein 8, 1300 Wavre \u00E0 Avenue Pasteur 23, 1300 Wavre, avec effet \u00E0 partir du 25 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eilouna Ochana",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-09",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par constitution de nouvelles"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.709.339",
        "name": "RHEA System",
        "role": "demerged",
        "address": "Avenue Einstein 8, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Starion Group",
        "role": "recipient",
        "address": "rue des Etoiles 140, 6890 Libin",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nexova Group",
        "role": "recipient",
        "address": "rue des Etoiles 140, 6890 Libin",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:75",
      "12:76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder pour 1 action de Starion Group / Nexova Group",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de consultation et de services d\u0027ing\u00E9nierie (transf\u00E9r\u00E9s \u00E0 Starion Group) et \u00E0 l\u0027activit\u00E9 de cybers\u00E9curit\u00E9 (transf\u00E9r\u00E9s \u00E0 Nexova Group). Cela inclut des participations dans des filiales, des contrats de travail, des contrats avec prestataires et fournisseurs, ainsi que des \u00E9l\u00E9ments d\u0027actif et de passif identifi\u00E9s dans les annexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA System",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eilouna Ochana",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de RHEA System, soci\u00E9t\u00E9 anonyme belge, a d\u00E9pos\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer partiellement son patrimoine \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes \u00E0 constituer, Starion Group et Nexova Group, toutes deux bas\u00E9es \u00E0 Libin. Le transfert concerne les activit\u00E9s de consultation et d\u0027ing\u00E9nierie (\u00E0 Starion Group) et celles de cybers\u00E9curit\u00E9 (\u00E0 Nexova Group), sans dissolution de la soci\u00E9t\u00E9 m\u00E8re. Les actionnaires de RHEA System recevront des actions \u00E9quivalentes dans les nouvelles soci\u00E9t\u00E9s, sans contrepartie en esp\u00E8ces. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation d",
  "co_filed_documents": [
    "Projet de scission partielle par constitution de nouvelles soci\u00E9t\u00E9s conform\u00E9ment aux articles 12:5 juncto 12:8, 1\u00B0 et 12:75 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprise Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution de renouveler \u00E0 la fonction de commissaires aux comptes de BDO R\u00E9viseurs d\u0027Entreprise Soc. Civ. SCRL (inscrite \u00E0 l\u0027IRE sous le num\u00E9ro B00023) pour une p\u00E9riode de 3 ans (exercices 2022, 2023 et 2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DUBOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "L\u0027Assemble G\u00E9n\u00E9rale des actionnaires prend acte de l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance de plein droit des mandats d\u0027administrateur de M. Peter DUBOCK et de M. Gilles GRENIER."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles GRENIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "L\u0027Assemble G\u00E9n\u00E9rale des actionnaires prend acte de l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance de plein droit des mandats d\u0027administrateur de M. Peter DUBOCK et de M. Gilles GRENIER."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel ADANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "Elle ent\u00E9rine \u00E0 dater de ce jour, le renouvellement des mandats d\u0027administrateur, \u00E0 titre gratuit, pour une p\u00E9riode de 4 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2025, de: \u2022M. Emmanuel ADANT, n\u00E9 le 1er avril 1968 \u00E0 Gosselies;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne MATTHYSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "Elle ent\u00E9rine \u00E0 dater de ce jour, le renouvellement des mandats d\u0027administrateur, \u00E0 titre gratuit, pour une p\u00E9riode de 4 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2025, de: \u2022M. Arne MATTHYSSEN, n\u00E9 le 6 juin 1972 \u00E0 Ekeren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BOSCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "Enfin, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 dater de ce jour en qualit\u00E9 d\u0027administrateur \u2022 M. Michel BOSCO, n\u00E9 le 29 mai 1961 \u00E0 Nice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Sincennes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler le mandat de Monsieur Andr\u00E9 Sincennes - demeurant Avenue Lazard, 346, H3R IP3, Mont-Royal (Qu\u00E9bec), Canada - en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de Pr\u00E9sident du Conseil d\u0027administratio"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BLANCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution de renouveler \u00E0 la fonction de commissaires aux comptes BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL (inscrite \u00E0 l\u0027IRE sous le num\u00E9ro B00023) pour une p\u00E9riode de 3 ans (exercices 2019, 2020 et 2021). Le montant du mandat annuel s\u0027\u00E9l\u00E8ve \u00E0 40.500\u20AC "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Einstein",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Pasteur 23 \u00E0 1300 Wavre vers l\u0027avenue Einstein, 8 \u00E0 1300 Wavre \u00E0 partir du 1er d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BLANCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution de nommer \u00E0 la fonction de commissaire BDO Reviseurs d\u0027Entreprises Soc.Civ. SCRL (B00023) pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred WARHAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 l\u0027unanimit\u00E9, de M. Manfred WARHAUT avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 524000,
      "currency": "EUR",
      "after_eur": 524000,
      "delta_eur": -524000,
      "before_eur": 1048000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-21",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de cing cent vingt-quatre mille euros (524.000,00 \u20AC), repr\u00E9sent\u00E9 par sept cent cinquante (750) actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Denis GAGNON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 sa demande de son mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de M. Albert Denis GAGNON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel ADANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: Emmanuel ADANT, domicili\u00E9 Chauss\u00E9e de Gembloux, 6 \u00E0 5140 Tongrinne, en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DUBOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: Peter DUBOCK, domicili\u00E9 Ploverfield East, Long Lane, Old Bursledon, Mapshire SO31 8DA, Royaume-Uni, en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles GRENIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: Gilles GRENIER, domicili\u00E9 31 lieu dit Ty Ch\u00E2teau - 56400 PLOEMEL, France, en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred WARHAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: Manfred WARHAUT, domicili\u00E9 Magdeburger Stra\u00DFe 11, D-64372 Ober-Ramstadt Allemagne, en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Denis Gagnon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Albert Denis Gagnon - demeurant \u00E0 Ottawa, Ontario. CANADA, K2P 2P3, 364 Cooper Street, Unit P-1 - en qualit\u00E9 d\u0027administrateur et pr\u00E9sident pour une dur\u00E9e de 6 ans, ce mandat prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Sincennes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Andr\u00E9 Sincennes - demeurant \u00E0 Gatineau, Qu\u00E9bec, CANADA, J8T 7Y6, 160 rue de Roquebrune - en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, ce mandat prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Sincennes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Andr\u00E9 Sincennes en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier VERTESSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST Reviseurs d\u0027entreprises SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat de commissaire \u00E0 BST Reviseurs d\u0027entreprises SCPRL, ayant son si\u00E8ge social rue Gachard 88 bte 16 \u00E0 1050 Bruxelles pour un terme de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Olivier VERTESSEN, reviseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Avenue A. Einstein",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2011-10-28",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue A. Einstein 2 \u00E0 1348 Louvain-la-Neuve \u00E0 Collines de Wavre, Avenue Pasteur 23 \u00E0 1300 Wavre avec effet \u00E0 partir du 28 octobre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADGA RHEA CONSULTANTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la S.A. ADGA RHEA CONSULTANTS de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ADGA RHEA CONSULTANTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la S.A. ADGA RHEA CONSULTANTS de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Sincennes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Andr\u00E9 Sincennes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, ce mandat prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Sincennes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-10",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Andr\u00E9 Sincennes en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Denis Gagnon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur A. Denis Gagnon pour une dur\u00E9e de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Pascal Depraetere, reviseur d\u0027entreprises, pour la repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Vanmol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Denis Vanmol avec effet au 3 novembre 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David J. Quigley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur David J. Quigley de son mandat d\u0027administrateur avec effet au 28 avril 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis VANMOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, \u00E0 partir du 7 janvier 2008, en tant qu\u0027administrateur Monsieur Denis VANMOL (domicili\u00E9 en Belgique \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Alouettes 1) qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15573.0,
      "currency": "EUR",
      "after_eur": 139573.0,
      "delta_eur": 15573.0,
      "before_eur": 124000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quinze mille cinq cent septante-trois euro (15.573,00 \u20AC) pour le porter de cent vingt-quatre mille euro (124.000,00 \u20AC) \u00E0 cent trente-neuf mille cing cent septante-trois euro (139 573,00 \u20AC), avec cr\u00E9ation de trois cents actions (300) nouvelles de cat\u00E9gorie B. sans d\u00E9signation de valeur nominale, partic\u0131pant aux b\u00E9n\u00E9fices de l\u0027ann\u00E9e en cours, par apport par un tiers, la soci\u00E9t\u00E9 anonyme de droit luxembaurgeais \u0022ADGA RHEA CONSULTANTS S.A\u0022",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 284427.0,
      "currency": "EUR",
      "after_eur": 424000.0,
      "delta_eur": 284427.0,
      "before_eur": 139573.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent quatre-vingt-quatre mille quatre cent vingt-sept euro (284.427,00 \u20AC) pour le porter de cent trente-neuf mille cing cent septante-trois euro (139 573,00 \u20AC) \u00E0 quatre cent vingt-quatre mille euro (424.000,00 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 pour un montant de deux cent quatre-vingt-quatre mille quatre cent vingt-sept euro (284.427,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David James QUIGLEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027adm\u0131nistrateur \u00E0 la gestion Journali\u00E8re, Monsieur David James QUIGL.EY, domicili\u00E9 \u00E0 Chauss\u00E9e de Wavre 1600, 1160 Bruxelles, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DEPAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de Mr Jan DEPAUW."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Denis GAGNON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer en tant qu\u0027admin\u0131strateurs Mr Albert Denis GAGNON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David James QUIGLEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer en tant qu\u0027admin\u0131strateurs Mr David James QUIGLEY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}