Sunrise

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1130,
      "currency": "EUR",
      "after_eur": 421459.88,
      "delta_eur": 1130.0,
      "before_eur": 420329.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-05",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 1.130 EUR et port\u00E9 de 420.329,88 EUR \u00E0 421.459,88 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "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": "2025-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MARTINOT Laurent",
        "quote": "L\u0027assembl\u00E9e constate que suite \u00E0 la nomination de Monsieur Laurent MARTINOT, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pr\u00E9nomm\u00E9, et de Monsieur Pierre MARTINOT, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pr\u00E9nomm\u00E9, chacun en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ces derniers seront chacun administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "MARTINOT Pierre",
        "quote": "L\u0027assembl\u00E9e constate que suite \u00E0 la nomination de Monsieur Laurent MARTINOT, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pr\u00E9nomm\u00E9, et de Monsieur Pierre MARTINOT, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pr\u00E9nomm\u00E9, chacun en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ces derniers seront chacun administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julle DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "D\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lmit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 Gateway bullding, Luchthaven Brussel National 1 J, 1930 Zaventem, enregistr\u00E9e \u00E0 la Banque-Carrefour des "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 142.38,
      "currency": "EUR",
      "after_eur": 259797.73,
      "delta_eur": 142.38,
      "before_eur": 259655.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 142,38 EUR et port\u00E9 de 259.655,35 EUR \u00E0 259.797,73 EUR. Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 38549.21,
      "currency": "EUR",
      "after_eur": 298346.94,
      "delta_eur": 38549.21,
      "before_eur": 259797.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 38.549,21 EUR et est port\u00E9 de 259.797,73 EUR \u00E0 298.346,94 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sopartec SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Sopartec SA, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge se situe 1 Place de l\u0027Universit\u00E9, 1348 Ottignies-Louvain-la-Neuve, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0402.978.679, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Yan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vives Partners SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "D\u00C9CIDENT de coopter Vives Partners SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge se situe 1 Chemin du Stocquoy, 1300 Wavre, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 1004.227.835, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Yannick VANCOPPENOLLE, e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21286.75,
      "currency": "EUR",
      "after_eur": 251525.46,
      "delta_eur": 21286.75,
      "before_eur": 230238.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 21.286,75 EUR (prime d\u2019\u00E9mission exclue), pour le porter de 230.238,71 EUR \u00E0 251.525,46 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 39335.05,
      "currency": "EUR",
      "after_eur": 230238.71,
      "delta_eur": 39335.05,
      "before_eur": 190903.66,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 39.335,05 EUR (prime d\u2019\u00E9mission exclue), pour le porter de 190.903,66 EUR \u00E0 230.238.71 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van RIJCKEVORSEL Laure Philippine Louise Ghislaine Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Madame van RIJCKEVORSEL Laure Philippine Louise Ghislaine Marie, n\u00E9e le 17 f\u00E9vrier 1989 \u00E0 Woluwe-Saint-Lambert.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINOT Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans : - Monsieur MARTINOT Laurent, pr\u00E9nomm\u00E9 ci-dessus ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINOT Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans : - Monsieur MARTINOT Pierre, pr\u00E9nomm\u00E9 ci-dessus ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELTIER Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KURMA DIAGNOSTICS 2 FPCI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans : - Le fonds professionnel de capital investissement KURMA DIAGNOSTICS 2 FPCI, qui d\u00E9signe sa soci\u00E9t\u00E9 de gestion, Kurma Partners, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANCOPPENOLLE Yannick Luc Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402978679",
        "name": "SOPARTEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans : - La soci\u00E9t\u00E9 anonyme \u0022SOPARTEC\u0022, ayant son si\u00E8ge \u00E0 1348 Ottignies-Louvain-la-Neuve, Place de l\u0027Universit\u00E9 1, titulaire du num\u00E9ro d\u0027entreprise 0402.978.679, qui d\u00E9s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELFORGE Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VINGTIEME RESOLUTION: Nomination du commissaire. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises\u0022 dont le si\u00E8ge est situ\u00E9 \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erpent",
        "region": null,
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "598"
      },
      "old_address": {
        "city": "Erpent",
        "region": null,
        "street": "chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5101",
        "box_number": "13",
        "street_number": "569"
      },
      "effective_date": "2021-08-06",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Marche, 598 \u00E0 5101 Erpent et ce, \u00E0 partir du 06 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RIGAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-02",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Pierre RIGAUX de son mandat d\u0027administrateur. Son mandat a pris fin avec effet imm\u00E9diat le 2 mai 2021. D\u00E9charge de sa mission lui sera donn\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 pour la partie du mandat exerc\u00E9 en 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure VAN RIJCKEVORSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Laure VAN RIJCKEVORSEL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat prend cours avec effet r\u00E9troactif \u00E0 partir du 3 mai 2021, tel que pr\u00E9vu dans le Conseil d\u0027Administration du 2 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RIGAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, vote la nomination de Monsieur Pierre RIGAUX comme nouvel administrateur. Son mandat d\u00E9butera d\u00E8s la fin de la pr\u00E9sente assembl\u00E9e et durera jusqu\u0027\u00E0 la AGO 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure VAN RIJCKEVORSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Madame Laure VAN RIJCKEVORSEL de son mandat d\u0027administrateur. Son mandat prendra fin d\u00E8s la fin de la pr\u00E9sente assembl\u00E9e. D\u00E9charge de sa mission lui sera donn\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 pour la partie du mandat exerc\u00E9 e",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24211.38,
      "currency": "EUR",
      "after_eur": 136261.38,
      "delta_eur": 24211.38,
      "before_eur": 112050.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-05",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de vingt-quatre mille deux cent onze euros trente-huit cents (\u20AC 24.211,38) pour le porter de cent douze mille cinquante euros (\u20AC 112.050,00) \u00E0 cent trente-six mille deux cent soixante et un euros trente-huit cents (\u20AC 136.261,38) EUR et ce par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "NEOMA LABS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 93500.0,
      "currency": "EUR",
      "after_eur": 112050.0,
      "delta_eur": 93500.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-07",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de nonante trois mille cing cent euros (93.500,00\u20AC) pour le porter de dix-huit mille cing cent cinquante euros (18.550,00 \u20AC) \u00E0 cent douze mille cinquante euros (112.050,00\u20AC) sans cr\u00E9ation de parts sociales nouvelles, par apport en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "NEOMA RESEARCH AND DEVELOPMENT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Namur section Erpent, chauss\u00E9e de Marche 569 boite 0013, 5101 Namur",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-05-23",
        "name": "MARTINOT Pierre Antoine Beno\u00EEt",
        "niss": null,
        "address": "Namur section Jambes, rue Tillieux, num\u00E9ro 38"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "MARTINOT Pierre Antoine Beno\u00EEt",
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