Sofina Ventures

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019apr\u00E8s un acte re\u00E7u par Samuel WYNANT, notaire \u00E0 Bruxelles (deuxi\u00E8me canton), associ\u00E9 de \u00AB Van Halteren Notaires \u00BB, \u00E0 1000 Bruxelles, rue de Ligne 13, le 18 mai 2026",
      "value": "2026-05-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "PREMIERE RESOLUTION Conform\u00E9ment \u00E0 l\u2019article 7:179, \u00A73 du Code des soci\u00E9t\u00E9s et des associations, l\u2019assembl\u00E9e d\u00E9cide de renoncer aux rapports pr\u00E9vus par ce m\u00EAme article.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "DEUXIEME RESOLUTION L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent millions d\u0027euros (\u20AC 100.000.000,00), pour le porter de quatre cent nonante-sept millions cinq cent mille euros (\u20AC 497.500.000,00) \u00E0 cinq cent nonante-sept millions cinq cent mille euros (\u20AC 597.500.000,00), sans \u00E9mission de nouvelles actions ordinaires, mais par augmentation du pair comptable des actions existantes.",
      "value": {
        "delta": {
          "amount": 100000000.0,
          "currency": "EUR"
        },
        "method": "augmentation du pair comptable des actions existantes",
        "amount_after": {
          "amount": 597500000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 497500000.0,
          "currency": "EUR"
        },
        "shares_issued": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "TROISIEME RESOLUTION Comme cons\u00E9quence de la r\u00E9solution qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u2019article 5 des statuts de la soci\u00E9t\u00E9 par le texte suivant : \u00AB Le capital est fix\u00E9 \u00E0 597.500.000 EUR et est repr\u00E9sent\u00E9 par 11.709 actions sans d\u00E9signation de valeur nominale et enti\u00E8rement lib\u00E9r\u00E9es. \u00BB",
      "value": {
        "fully_paid": true,
        "shares_type": "actions sans d\u00E9signation de valeur nominale",
        "shares_count": 11709
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer : \u2022 au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent ; \u2022 \u00E0 tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent ; \u00E9tablissement du texte coordonn\u00E9 des statuts",
        "granted_to": [
          "conseil d\u0027administration",
          "tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB"
        ],
        "subdelegation": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2425,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.386.786",
      "kind": "company",
      "name": "Sofina Ventures",
      "attrs": {
        "address": "Rue de l\u0027Industrie 29, 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {
        "firm": "Van Halteren Notaires",
        "role": "notaire",
        "address": "1000 Bruxelles, rue de Ligne 13"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Van Halteren Notaires",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 MAI 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire en date du 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Il est propos\u00E9 de renouveler le mandat de Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en qualit\u00E9 de Commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
        "end": "2029",
        "start": "2026-03-26",
        "duration": "trois ans"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sarah Dupuis, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Am\u00E9lie Lagache pour une dur\u00E9e de 5 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "value": {
        "end": "2031",
        "role": "administrateur",
        "start": "2026-03-26",
        "duration": "5 ans"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat, de m\u00EAme que ceux des autres Administrateurs, n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "note": "non r\u00E9mun\u00E9r\u00E9",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "L\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022 M. Harold Bo\u00EBl: \u2022 M. Wauthier de Bassompierre; \u2022 M. Xavier Coirbay; M. Victor Casier; Mme. Am\u00E9lie Lagache; et \u2022 M. Maxence Tombeur.",
      "value": {
        "composition": [
          "Harold Bo\u00EBl",
          "Wauthier de Bassompierre",
          "Xavier Coirbay",
          "Victor Casier",
          "Am\u00E9lie Lagache",
          "Maxence Tombeur"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat d\u0027un administrateur et du Commissaire",
      "value": "Renouvellement du mandat d\u0027un administrateur et du Commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2137,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.386.786",
      "kind": "company",
      "name": "Sofina Ventures",
      "attrs": {
        "seat": "Rue de l\u0027Industrie 29, 1040 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.334.711",
      "kind": "org",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, Belgique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sarah Dupuis",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Am\u00E9lie Lagache",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Harold Bo\u00EBl",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Wauthier de Bassompierre",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Coirbay",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Victor Casier",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Maxence Tombeur",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de l\u0027Administrateur suivant pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire sui se tiendra en 2028: \u2022M. Wauthier de Bassompierre."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Harold Bo\u00EBl;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Victor Casier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Xavier Coirbay."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de l\u0027Administrateur suivant pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2030: \u2022M. Maxence Tombeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "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": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en qualit\u00E9 de Commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026: \u2022M. Fran\u00E7ois Gillet; et \u2022Mme. Am\u00E9lie Lagache."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Lagache",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026: \u2022M. Fran\u00E7ois Gillet; et \u2022Mme. Am\u00E9lie Lagache."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-24",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer le Pr\u00E9sident, Monsieur Harold Bo\u00EBl, n\u00E9 [...], domicili\u00E9 [...j, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Il portera le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Harold Bo\u00EBl;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Wauthier de Bassompierre;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Victor Casier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Xavier Coirbay;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Maxence Tombeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de nommer en qualit\u00E9 de commissaire Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL., une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-10",
    "filing_date": "2019-04-09",
    "act_kind_objet": "R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.386.786",
        "name": "ADVENT MANAGEMENT BELGIUM",
        "role": "absorbed",
        "address": "1040 Bruxelles, rue de l\u0027Industrie, 29",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sobeldev",
        "role": "acquiring",
        "address": "1040 Bruxelles, rue de l\u0027Industrie, 29",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, primo"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 ADVENT MANAGEMENT BELGIUM est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 SOBELDEV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ADVENT MANAGEMENT BELGIUM a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 par SOBELDEV, avec transfert int\u00E9gral de son patrimoine. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2019 au compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anne-Catherine Guiot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-15",
    "filing_date": null,
    "act_kind_objet": "PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.386.786",
        "name": "ADVENT MANAGEMENT BELGIUM",
        "role": "acquiring",
        "address": "1040 Bruxelles, rue de l\u0027Industrie 29",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.974.542",
        "name": "Sobeldev",
        "role": "absorbed",
        "address": "1040 Bruxelles, rue de l\u0027Industrie 29",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 Sobeldev, y compris tous les droits et obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 Advent Management Belgium par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Catherine Guiot",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Advent Management Belgium et celui de Sobeldev ont d\u00E9cid\u00E9, de commun accord, d\u0027\u00E9tablir un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, Advent Management Belgium, d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, Sobeldev. L\u0027op\u00E9ration, qui sera r\u00E9gie par la proc\u00E9dure simplifi\u00E9e, entra\u00EEnera le transfert int\u00E9gral du patrimoine de Sobeldev \u00E0 Advent Management Belgium \u00E0 compter du 1er janvier 2019, sans liquidation.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000000,
      "currency": "EUR",
      "after_eur": 200000000,
      "delta_eur": 30000000,
      "before_eur": 170000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 30.000.000 EUR pour le porter de 170.000.000 EUR \u00E0 200.000.000 EUR par l\u0027\u00E9mission de 1.440 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de 30.000.000 EUR et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Fran\u00E7ois Gillet pour une p\u00E9riode de quatre ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Lagache",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Madame Am\u00E9lie Lagache en tant qu\u0027administrateur pour une p\u00E9riode de quatre ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jouret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Laurent Jouret avec effet au 30 ao\u00FBt 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "d\u00E9cide de nommer Monsieur Victor Casier et Monsieur Maxence Tombeur en tant qu\u0027administrateurs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "d\u00E9cide de nommer Monsieur Victor Casier et Monsieur Maxence Tombeur en tant qu\u0027administrateurs \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027expiration du mandat de Commissaire de la SCRL Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Monsieur Eric Nys pour une p\u00E9riode de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48000000,
      "currency": "EUR",
      "after_eur": 170000000,
      "delta_eur": 48000000,
      "before_eur": 122000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quarante-huit millions d\u0027euros (48.000.000 EUR) pour le porter de cent vingt-deux millions d\u0027euros (122.000.000 EUR) \u00E0 cent septante millions d\u0027euros (170.000.000 EUR) par l\u0027\u00E9mission de 2.899 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de quarante-huit millions d\u0027euros (48.000.000 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription par la cr\u00E9ation de 2.899 actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22000000.0,
      "currency": "EUR",
      "after_eur": 122000000.0,
      "delta_eur": 22000000.0,
      "before_eur": 100000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-deux millions d\u0027euros (22.000.000,00 EUR) pour le porter de cent millions d\u0027euros (100.000.000 EUR) \u00E0 cent vingt-deux millions d\u0027euros (122.000.000 EUR) par la cr\u00E9ation de 1.329 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de 22.000.000,00 EUR et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription par la cr\u00E9ation.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000000,
      "currency": "EUR",
      "after_eur": 100000000,
      "delta_eur": 50000000,
      "before_eur": 50000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquante millions d\u0027euros (50.000.000,00 EUR) pour le porter de cinquante millions d\u0027euros (50.000.000,00 EUR) \u00E0 cent millions d\u0027euros (100.000.000 EUR) sans cr\u00E9ation de nouvelles actions et par augmentation du pair comptable.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 50000000,
      "currency": "EUR",
      "after_eur": 200000000,
      "delta_eur": 50000000,
      "before_eur": 150000000,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2015-10-16",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier le montant du capital autoris\u00E9 pour le porter de cent cinquante millions d\u0027euros (150.000.000 EUR) \u00E0 deux cent millions d\u0027euros (200.000.000 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la soci\u00E9t\u00E9, qui s\u0027est r\u00E9unie le 23 avril 2015, a renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Fran\u00E7ois Gillet, demeurant avenue Boulogne Billancourt 37 \u00E0 1330 Rixensart, pour un terme de trois ans se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "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": "2014-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire, \u003C Mazars R\u00E9viseurs d\u0027Entreprises \u003E, dont les bureaux sont \u00E9tablis \u00E0 1200 Woluwe-Saint-Lambert, avenue Marcel Thiry, 77/4, repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN, reviseur d\u0027entreprises, a \u00E9tabli un rapport sur ledit \u00E9tat en application des dispositions pr\u00E9cit\u00E9es.",
    "firm_kbo": null,
    "firm_name": "Mazars R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Xavier DOYEN"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la soci\u00E9t\u00E9, qui s\u0027est r\u00E9unie le 2 mai 2014, a reconduit le mandat du commissaire, la scrl Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN, dont le si\u00E8ge social est \u00E9tabli \u00E0 1200 - Bruxelles, avenue Marcel Thiry 77, pour un terme de trois ans se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Cuvelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofindev Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "namde defnitief aan het mandaat van bestuurder de s.a. Sofindev Management, waarvan de maatschappelijke zetel gevestigd is te Lambroekstraat 5D - 1831 Machelen, vertegenwoordigd door de sprl Lieven Cuvelier, waarvan de maatschappelijke zetel gevestigd is te 2980 Zoersel, Kapellenhoflaan, 19, voor ee"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Toelen, Cats, Morlie \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "reconduit le mandat de commissaire de la scrl Toelen, Cats, Morlie \u0026 C\u00B0, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Lozenberg, 10 bus 1, repr\u00E9sent\u00E9e par Monsieur Luc Toelen, pour une dur\u00E9e de trois ans se terminant en 2010"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "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": "2002-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, EN ABREGE : AMB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2002-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "ADVENT MANAGEMENT BELGIUM, AFGEKORT : AMB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}