VERLINVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le vingt-neuf juillet. (\u2026) Devant Peter VAN MELKEBEKE, notaire",
      "value": "29/07/2026",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "incorporation",
      "quote": "constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Lequel a requis le notaire soussign\u00E9 de constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports en num\u00E9raire et en nature \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 un montant total de huit millions cinq cent soixante-et-un mille neuf cent vingt-cinq euros (\u20AC 8.561.925,00). (\u2026) Dix-sept millions cent vingt-trois mille huit cent cinquante (17.123.850) actions nominatives enti\u00E8rement souscrites sont \u00E9mises.",
      "value": {
        "amount": 8561925.0,
        "shares": "17.123.850",
        "currency": "EUR",
        "share_classes": [
          {
            "class": "A",
            "count": "17.119.494"
          },
          {
            "class": "B1",
            "count": "1.848"
          },
          {
            "class": "B2",
            "count": "2.508"
          }
        ]
      },
      "amount": 8561925.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.561.925,00",
        "shares": "17.123.850",
        "currency": "EUR",
        "share_classes": [
          {
            "class": "A",
            "count": "17.119.494"
          },
          {
            "class": "B1",
            "count": "1.848"
          },
          {
            "class": "B2",
            "count": "2.508"
          }
        ]
      }
    },
    {
      "date": "2026-07-28",
      "type": "bank_account",
      "quote": "L\u2019apport en num\u00E9raire a \u00E9t\u00E9 d\u00E9pos\u00E9 pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial ouvert aupr\u00E8s de BNP Paribas Fortis ainsi qu\u2019il r\u00E9sulte d\u2019une attestation d\u00E9livr\u00E9e par cette institution financi\u00E8re, le 28 juillet 2026",
      "value": {
        "bank": "BNP Paribas Fortis",
        "date": "28/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Art. 3. Objet 3.1. La Soci\u00E9t\u00E9 a pour objet la prise de participations...",
      "value": "La Soci\u00E9t\u00E9 a pour objet la prise de participations, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans d\u0027autres soci\u00E9t\u00E9s ou entreprises sous quelque forme que ce soit et la gestion de ces participations. La Soci\u00E9t\u00E9 pourra en particulier acqu\u00E9rir par souscription, achat, et \u00E9change ou de toute autre mani\u00E8re tous titres, actions et autres valeurs de participation, obligations, cr\u00E9ances, certificats de d\u00E9p\u00F4t et en g\u00E9n\u00E9ral toutes valeurs ou instruments financiers \u00E9mis par toute entit\u00E9 publique ou priv\u00E9e. Elle pourra participer \u00E0 la cr\u00E9ation, au d\u00E9veloppement, \u00E0 la gestion et au contr\u00F4le de toute soci\u00E9t\u00E9 ou entreprise. Elle pourra en outre investir dans l\u0027acquisition et la gestion d\u0027un portefeuille de droits de propri\u00E9t\u00E9 intellectuelle de quelque nature ou origine que ce soit. Elle pourra constituer toute filiale tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger par d\u00E9cision du Conseil. La Soci\u00E9t\u00E9 pourra emprunter sous quelque forme que ce soit. Elle pourra proc\u00E9der \u00E0 l\u0027\u00E9mission d\u0027actions et obligations et d\u0027autres titres repr\u00E9sentatifs d\u0027emprunts et/ou de cr\u00E9ances. La Soci\u00E9t\u00E9 pourra acqu\u00E9rir des participations dans des pr\u00EAts et/ou pr\u00EAter des fonds, y compris ceux r\u00E9sultant des emprunts et/ou des \u00E9missions d\u0027obligations, \u00E0 ses filiales, soci\u00E9t\u00E9s affili\u00E9es et \u00E0 toute autre soci\u00E9t\u00E9. Elle pourra \u00E9galement consentir des garanties et des s\u00FBret\u00E9s au profit de tierces personnes afin de garantir ses obligations ou les obligations de ses filiales, soci\u00E9t\u00E9s affili\u00E9es ou de toute autre soci\u00E9t\u00E9. La Soci\u00E9t\u00E9 pourra en outre nantir, c\u00E9der, grever de charges toute ou partie de ses avoirs ou cr\u00E9er, de toute autre mani\u00E8re, des s\u00FBret\u00E9s portant sur toute ou partie de ses avoirs. La Soci\u00E9t\u00E9 pourra employer toutes techniques et instruments li\u00E9s \u00E0 ses investissements en vue d\u0027une gestion efficace, y compris des techniques et instruments destin\u00E9s \u00E0 prot\u00E9ger la Soci\u00E9t\u00E9 contre le risque cr\u00E9dit, le risque de change, de fluctuations de taux d\u0027int\u00E9r\u00EAt et autres risques. La Soci\u00E9t\u00E9 pourra, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, r\u00E9aliser toutes op\u00E9rations commerciales, techniques et financi\u00E8res, qui lui semblent n\u00E9cessaires \u00E0 l\u0027accomplissement et au d\u00E9veloppement de son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur(s) non statutaire(s), et ceci pour une dur\u00E9e illimit\u00E9e: - La soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u00AB Red Black Capital SA \u00BB...",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "29/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur ITALIA Roberto, n\u00E9 \u00E0 Rome (Italie) le 5 juillet 1966",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur(s) non statutaire(s), et ceci pour une dur\u00E9e illimit\u00E9e: (\u2026) - Madame HENRY Axelle Catherine Paule, n\u00E9e \u00E0 Li\u00E8ge le 25 d\u00E9cembre 1971.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "29/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_appointment",
      "quote": "Le Fondateur d\u00E9cide de nommer \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM Interaudit \u00BB (\u2026) et ceci pour les trois premiers exercices sociaux de la soci\u00E9t\u00E9.",
      "value": {
        "role": "commissaire",
        "term": "trois premiers exercices sociaux"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Luis Laperal Castro, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31/12/2027",
        "start": "30/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 K\u00E9lian Rask, J\u00E9r\u00E9my Filbiche, Caroline Borgers ou Jan Van Cauwenberghe, ou tout autre avocat ou collaborateur de \u00AB Linklaters LLP \u00BB (\u2026) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
        "holders": [
          "K\u00E9lian Rask",
          "J\u00E9r\u00E9my Filbiche",
          "Caroline Borgers",
          "Jan Van Cauwenberghe",
          "tout autre avocat ou collaborateur de Linklaters LLP"
        ]
      },
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.798.320",
      "kbo \u0027B177606\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 28059,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.798.320",
      "kind": "company",
      "name": "Brinar",
      "attrs": {
        "seat": "1050 Ixelles, Place Eug\u00E8ne Flagey 18",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0455.030.364",
      "kind": "company",
      "name": "VERLINVEST",
      "attrs": {
        "seat": "1050 Ixelles, Place Eug\u00E8ne Flagey 18",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Red Black Capital SA",
      "attrs": {
        "seat": "1820 Luxembourg (Grand-Duch\u00E9 du Luxembourg), rue Antoine Jans 10",
        "kbo_raw": "B177606",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ITALIA Roberto",
      "attrs": {
        "birth_date": "1966-07-05",
        "birth_place": "Rome (Italie)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HENRY Axelle Catherine Paule",
      "attrs": {
        "birth_date": "1971-12-25",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e6",
      "kbo": "0436.391.122",
      "kind": "company",
      "name": "RSM Interaudit",
      "attrs": {
        "seat": "1932 Zaventem, Lozenberg 18",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Luis Laperal Castro",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Linklaters LLP",
      "attrs": {
        "seat": "1000 Bruxelles, rue Brederode 13"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hours",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Les Actionnaires prennent acte et acceptent la d\u00E9mission de Monsieur Bernard Hours de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Houdayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "stratosPHere",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer stratosPHere, une soci\u00E9t\u00E9 par actions simplifi\u00E9e dont le si\u00E8ge social est \u00E9tabli au 3 Boulevard des Pins, 06400 Cannes, France, portant le num\u00E9ro d\u0027entreprise FR0602.882551575, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pascal Houdayer, en tant que nouvel admi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indira Thambiah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Indira Thambiah en tant que nouvelle administratrice de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du ler janvier 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022Cofintra\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.030.364",
        "name": "Verlinvest",
        "role": "acquiring",
        "address": "1050 Ixelles, Place Eug\u00E8ne Flagey 18",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.268.158",
        "name": "Cofintra",
        "role": "absorbed",
        "address": "1050 Ixelles, Place Eug\u00E8ne Flagey 18",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "Verlinvest",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Verlinvest, soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 Ixelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de Cofintra, \u00E9galement \u00E9tablie \u00E0 Ixelles. Cette fusion s\u0027effectue sans \u00E9mission de nouvelles actions, avec transfert int\u00E9gral du patrimoine de Cofintra \u00E0 Verlinvest \u00E0 compter du 1er octobre 2024, et prend effet juridiquement \u00E0 partir du 16 d\u00E9cembre 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philip Van Nevel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.268.158",
        "name": "Cofintra SA",
        "role": "absorbed",
        "address": "Place Eug\u00E8ne Flagey 18 - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.030.364",
        "name": "Verlinvest SA",
        "role": "acquiring",
        "address": "Place Eug\u00E8ne Flagey 18 - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Cofintra SA, y compris ses participations, cr\u00E9ances, biens immobiliers et activit\u00E9s de gestion d\u0027investissement, sera transf\u00E9r\u00E9 automatiquement \u00E0 Verlinvest SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "Verlinvest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Van Nevel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Cofintra SA et de Verlinvest SA a \u00E9tabli un projet de fusion simplifi\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:7 juncto 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cofintra SA, soci\u00E9t\u00E9 d\u0027investissement d\u00E9tenant peu de participations actuelles, sera absorb\u00E9e par Verlinvest SA, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de Cofintra. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er octobre 2024, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2024. Cette fusion vise \u00E0 simplifier la structure du groupe et \u00E0 r\u00E9duire les co\u00FBts op\u00E9rationnels.",
  "co_filed_documents": [
    "Projet de fusion conform\u00E9ment \u00E0 l\u0027article 12:7 juncto article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Descheemaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474966438",
        "name": "SDS Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: SDS Invest SA, repr\u00E9sent\u00E9e par Stefan Descheemaeker"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Philippe de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Olivier de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Caroline de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Beno\u00EEt de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Gr\u00E9goire de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie de Vicq de Cumptich (Kluyskens)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Marie de Vicq de Cumptich (Kluyskens)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Marchant et d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Christophe de Marchant et d\u0027Ansembourg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Laurent-Josi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Jean-Marie Laurent-Josi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jottrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Claude Jottrand"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hours",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Bernard Hours"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lopo Champalimaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Lopo Champalimaud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie de Roux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... Sophie de Roux"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de proroger le mandat du Commissaire, \u00E0 savoir la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB, repr\u00E9sent\u00E9e par Luis Laperal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 214722700.0,
      "currency": "EUR",
      "after_eur": 850261639.8,
      "delta_eur": 214722700.0,
      "before_eur": 635538939.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 214.722.700,00 EUR, pour le porter de 635.538.939,80 EUR \u00E0 850.261.639,80 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Red Black Capital SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Monsieur Roberto Italia de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Verlinvest SA, avec effet au 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455030364",
        "name": "Red Black Capital SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de nommer Red Black Capital SA, repr\u00E9sent\u00E9e par Monsieur Roberto Italia, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Verlinvest SA, \u00E0 compter du 1er janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455030364",
        "name": "Red Black Capital SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Red Black Capital SA, une soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est \u00E9tabli au 10, rue Antoine Jans, 1820 Luxembourg, Grand-Duch\u00E9 de Luxembourg, portant le num\u00E9ro d\u0027entreprise B 177606, repr\u00E9sent\u00E9e par Monsieur Roberto Italia, en tant que nouvel administrateur de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de reconduire le mandat de Messieurs Roberto Italia et Paul de Spoelberch pour une p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de reconduire le mandat de Messieurs Roberto Italia et Paul de Spoelberch pour une p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner de Marchant et d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Werner de Marchant et d\u0027Ansembourg en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour, et ce pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "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": "2023-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455030364",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les Actionnaires confirment et ratifient la prorogation du mandat du Commissaire, \u00E0 savoir la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RSM InterAudit \u00BB, repr\u00E9sent\u00E9e par Luis Laperal, R\u00E9viseur d\u0027Entreprises, et ce \u00E0 partir des comptes annuels se cl\u00F4turant le 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Descheemaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455030364",
        "name": "SDS Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: - SDS Invest SA, repr\u00E9sent\u00E9e par Stefan Descheemaeker"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Philippe de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Olivier de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Caroline de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Beno\u00EEt de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Gr\u00E9goire de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie de Vicq de Cumptich (Kluyskens)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Marie de Vicq de Cumptich (Kluyskens)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Marchant et d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Christophe de Marchant et d\u0027Ansembourg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Laurent-Josi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Jean-Marie Laurent-Josi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jottrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Claude Jottrand"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hours",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Bernard Hours"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lopo Champalimaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Lopo Champalimaud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie de Roux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des Administrateurs suivants: ... - Sophie de Roux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "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": "2020-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Raf\u00E4el Hulpiau, Axelle Henry, C\u00E9dric Hulpiau et Anne-Sophie De Clercq, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles (Ixelles), Place Eug\u00E8ne Flagey 18, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, 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": "Raf\u00E4el Hulpiau",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Raf\u00E4el Hulpiau, Axelle Henry, C\u00E9dric Hulpiau et Anne-Sophie De Clercq, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles (Ixelles), Place Eug\u00E8ne Flagey 18, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, 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": "Axelle Henry",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Raf\u00E4el Hulpiau, Axelle Henry, C\u00E9dric Hulpiau et Anne-Sophie De Clercq, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles (Ixelles), Place Eug\u00E8ne Flagey 18, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, 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": "C\u00E9dric Hulpiau",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Raf\u00E4el Hulpiau, Axelle Henry, C\u00E9dric Hulpiau et Anne-Sophie De Clercq, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles (Ixelles), Place Eug\u00E8ne Flagey 18, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, 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": "Anne-Sophie De Clercq",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Roberto italia, r\u00E9sidant Via Noale 8A, 6924, Sorengo, Suisse, en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er janvier 2020"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de nommer M. Roberto Italia comme administrateur-d\u00E9l\u00E9gu\u00E9 de Verlinvest SA avec effet \u00E0 partir du 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Paul de Spoelberch, r\u00E9sidant Averue des Myrtilles 11, 1950 Kraainem, en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 10 f\u00E9vrier 2020, et ce pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Descheemaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439799384",
        "name": "SDS INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer SDS INVEST SA, dont le si\u00E8ge social est \u00E9tabli Avenue de Foestraets 33, 1180 Bruxelles, RPM Bruxelles 0439.799.384, repr\u00E9sent\u00E9e par Monsieur Stefan Descheemaeker, r\u00E9sidant Flat 12, 5-6 Bramham Gardens, SW5 OJQ Londres (Royaume-Uni), en tant que nouvel administrate"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Mevius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Pour autant que de besoin, le Conseil acte la d\u00E9mission de Fr\u00E9d\u00E9ric de Mevius comme administrateur de Verlinvest SA, et ce avec effet au 1er mars 2019.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Mevius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Fr\u00E9d\u00E9ric de Mevius"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillppe de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Phillppe de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Olivier de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Caroline de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Beno\u00EEt de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Gr\u00E9goire de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie de Vicq de Cumptich (Kluyskens)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Marie de Vicq de Cumptich (Kluyskens)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Marchant et d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Christophe de Marchant et d\u0027Ansembourg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Laurent-Josi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Jean-Marie Laurent-Josi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jottrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Claude Jottrand"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hours",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Bernard Hours"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lopo Champalimaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Lopo Champalimaud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie de Roux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats des Administrateurs suivants: Sophie de Roux"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident en outre de proroger le mandat du Commissaire, \u00E0 savoir la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB, repr\u00E9sent\u00E9e par Luis Laperal, R\u00E9viseur d\u0027Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1265248.6,
      "currency": "EUR",
      "after_eur": 635538939.8,
      "delta_eur": 1265248.6,
      "before_eur": 634273691.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-22",
      "evidence_quote": "Le capital est ainsi effectivement port\u00E9 \u00E0 six cent trente-cinq millions cinq cent trente-huit mille neuf cent trente-neuf euros quatre-vingt cents (635.538.939,80 \u20AC) ... le capital social a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de un million deux cent soixante-cing mille deux cent quarante-huit euros soixante cents (1.265.248,60 \u20AC), pour le porter de six cent trente-quatre millions deux cent septante-trois mille six cent nonante-et-un euros vingt cents (634.273.691,20 \u20AC) \u00E0 six cent trente-cinq millions cinq cent trente-huit mille neuf cent trente-neuf euros quatre-vingt cents (635.538.939,80)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie de Roux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Sophie de Roux, n\u00E9e le 27 juillet 1964 \u00E0 Suresnes (France), r\u00E9sidant \u00E0 7, Rue Raffet, 75016 Paris, France en tant que nouvel administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode qui prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2018, statua"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 104062446.6,
      "currency": "EUR",
      "after_eur": 634273691.2,
      "delta_eur": 104062446.6,
      "before_eur": 530211244.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent et quatre millions soixante-deux mille quatre cent quarante-six euros soixante cents (104.062.446,60 EUR), pour le porter de cing cent trente millions deux cent onze mille deux cent quarante-quatre euros soixante cents (530.211.244,60 EUR) \u00E0 six cent trente-quatre millions deux cent septante-trois mille six cent nonante-et-un euros vingt cents (634.273.691,20 EUR), par la cr\u00E9ation de septante-sept mille sept cent soixante-trois (77.763) actions nouvelles sans mention de valeur nominale, lib\u00E9r\u00E9es int\u00E9gralement, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes... Ces septante-sept mille sept cent soixante-trois (77.763) actions nouvelles seront attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB VERLINVEST GROUP \u00BB... en r\u00E9mun\u00E9ration de l\u0027apport en nature d\u0027une partie de la cr\u00E9ance qu\u0027elle d\u00E9tient sur la pr\u00E9sente soci\u00E9t\u00E9 \u00AB VERLINVEST \u00BB pour un montant de cent et quatre millions soixante-deux mille quatre cent quarante-six euros soixante cents (104.062.446,60 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Davignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Olivier Davignon de son poste d\u0027administrateur, avec effet \u00E0 compter du 19 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 293411.17,
      "currency": "EUR",
      "after_eur": 530188640.07,
      "delta_eur": 293411.17,
      "before_eur": 529895228.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-14",
      "evidence_quote": "Le capital social est effectivement port\u00E9 de cinq cent vingt-neuf millions huit cent nonante-cinq mille deux cent vingt-huit euros nonante cents (\u20AC 529.895.228,90) \u00E0 cinq cent trente millions cent quatre-vingt-huit mille six cent quarante euros sept cents (\u20AC 530.188.640,07)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 22604.53,
      "currency": "EUR",
      "after_eur": 530211244.6,
      "delta_eur": 22604.53,
      "before_eur": 530188640.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-14",
      "evidence_quote": "Augmentation de capital ... \u00E0 concurrence de vingt-deux mille six cent quatre euros cinquante-trois cents (\u20AC 22.604,53) pour le porter de cinq cent trente millions cent quatre-vingt-huit mille six cent quarante euros sept cents (\u20AC 530.188.640,07), \u00E0 cinq cent trente millions deux cent onze mille deux cent quarante-quatre euros soixante cents (\u20AC 530.211.244,60) sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de vingt-deux mille six cent quatre euros cinquante-trois cents (\u20AC 22.604,53) \u00E0 pr\u00E9lever sur les primes d\u0027\u00E9mission",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G.D.S. Consult SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de G.D.S. Consult SA, repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire de Spoelberch, de son poste d\u0027administrateur, avec effet \u00E0 compter du 2 mai 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident de ratifier la d\u00E9cision prise par le Conseil d\u0027Administration du 2 mai 2016 de pourvoir au remplacement de l\u0027administrateur d\u00E9missionnaire et de coopter avec effet au 2 mai 2016, en tant que riouvel administrateur de la Soci\u00E9t\u00E9, Monsieur Gr\u00E9goire de Spoelberch, n\u00EA le 17 avr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident par ailleurs de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Gr\u00E9goire de Spoelberch au poste d\u0027administrateur de la Soci\u00E9t\u00E9 et de fixer la dur\u00E9e de son mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2018, statuant sur les comptes annuels sociaux cl\u00F4tur\u00E9s au 31 d\u00E9c"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lopo Champalimaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Lopo Champalimaud, n\u00E9 le 15 juin 1972 \u00E0 Cascais: (Portugal), r\u00E9sidant \u00E0 Londres SW1Y 6LX, 59-60 Jermyn Street, Flat 4, en tant que nouvel administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode qui prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 293400.51,
      "currency": "EUR",
      "after_eur": 529872613.71,
      "delta_eur": 293400.51,
      "before_eur": 529579213.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-31",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de cinq cent vingt-neuf millions cing cent septante-neuf mille deux cent treize euros vingt cents (529.579.213,20 EUR) \u00E0 cinq cent vingt-neuf millions huit cent septante-deux mille six cent treize euros septante-et-un cents (529.872.613,71 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 22615.19,
      "currency": "EUR",
      "after_eur": 529895228.9,
      "delta_eur": 22615.19,
      "before_eur": 529872613.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde d\u0027augmenter le capital, \u00E0 concurrence de vingt-deux mille six cent quinze euros: dix-neuf cents (22.615,19 EUR), pour le porter de cing cent vingt-neuf millions huit cent septante-deux mille six cent treize euros septante-et-un cents (529.872.613,71 EUR) \u00E0 cinq cent vingt-neuf millions huit cent nonante-cing mille deux cent vingt-huit euros nonante cents (529.895.228,90 EUR), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de vingt-deux mille six cent quinze euros dix-neuf cents (22.615,19 EUR), \u00E0 pr\u00E9lever sur les primes d\u0027\u00E9mission",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 202275600.0,
      "currency": "EUR",
      "after_eur": 529579213.2,
      "delta_eur": 202275600.0,
      "before_eur": 327303613.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-09",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cent deux millions deux cent septante-cinq mille six cents euros (202.275.600,00 EUR), pour le porter \u00E0 cing cent vingt-neuf millions cing cent septante-neuf mille deux cent trejze euros vingt cents (529.579.213,20 EUR). L\u0027augmentation du capital a \u00E9t\u00E9 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": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionna\u00EDres d\u00E9cident de proroger le mandat du Commissaire, \u00E0 savoir la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RSM InterAudit \u003E, repr\u00E9sent\u00E9e par Luis: Laperal, R\u00E9viseur d\u0027Entreprises, et ce pour une nouvelle p\u00E9riode de trois ans qui viendra \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 541619.0,
      "currency": "EUR",
      "after_eur": 327074462.2,
      "delta_eur": 541619.0,
      "before_eur": 326532843.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-12",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de trois cent vingt-six millions cinq cent trente-deux mille huit cent quarante-trois euros vingt cents (326.532.843,20 \u20AC) \u00E0 trois cent vingt-sept millions septante-quatre mille quatre cent soixante-deux euros vingt cents (327.074.462,20 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 229151.0,
      "currency": "EUR",
      "after_eur": 327303613.2,
      "delta_eur": 229151.0,
      "before_eur": 327074462.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux cent vingt-neuf mille cent cinquante et un euros (229.151,00 \u20AC), pour le porter de trois cent vingt-sept millions septante-quatre mille quatre cent soixante-deux euros vingt cents (327.074.462,20 \u20AC) \u00E0 trois cent vingt-sept millions trois cent trois mille six cent treize euros vingt cents (327.303.613,20 \u20AC), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de deux cent vingt-neuf mille cent cinquante et un euros (229.151,00 \u20AC), \u00E0 pr\u00E9lever sur les primes d\u0027\u00E9mission",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Grossmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Next! Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Next! Consulting SPRL, repr\u00E9sent\u00E9e par Daniel Grossmann, de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 28 f\u00E9vrier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hours",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Bemard Hours, n\u00E9 le 5 mai 1956 \u00E0 Strasbourg (France), et r\u00E9sidant Sloterkade 10hs, 1058 HD Amsterdam (Pays-Bas), en tant que nouvel administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode qui prend effet le 9 f\u00E9vrier 2015 et qui prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1191049.92,
      "currency": "EUR",
      "after_eur": 326168968.52,
      "delta_eur": 1191049.92,
      "before_eur": 324977918.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-31",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de trois cent vingt-quatre millions neuf cent septante-sept mille neuf cent dix-huit euros et soixante cents (324.977.918,60 \u20AC) \u00E0 trois cent vingt-six millions cent soixante-huit mille neuf cent soixante-huit euros cinquante-deux cents (326.168.968,52 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 363874.68,
      "currency": "EUR",
      "after_eur": 326532843.2,
      "delta_eur": 363874.68,
      "before_eur": 326168968.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de trois cent soixante-trois mille huit cent septante-quatre euros soixante-huit cents (363.874,68 \u20AC), pour le porter de trois cent vingt-six millions cent soixante-huit mille neuf cent soixante-huit euros cinquante-deux cents (326.168.968,52 \u20AC) \u00E0 trois cent vingt-six millions cinq cent trente-deux mille huit cent quarante-trois euros vingt cents (326.532.843,20 \u20AC), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de tro\u00EDs cent soixante-trois mille huit cent septante-quatre euros soixante-huit cents (363.874,68 \u20AC), \u00E0 pr\u00E9lever sur les primes d\u0027\u00E9mission",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.030.364",
    "name_full": "VERLINVEST",
    "legal_form": "SA"
  }
}