VIVACTIS GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 22 avril 2026",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PREMIUM HEALTH Communication Services \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de supprimer les deux classes d\u2019actions A et B, de sorte que toutes les actions disposent des m\u00EAmes droits et obligations.",
      "value": {
        "action": "suppression_classes",
        "classes": [
          "A",
          "B"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense le pr\u00E9sident de donner lecture du rapport de l\u2019administrateur ... aucun donn\u00E9es financi\u00E8res et comptables ne sous-tendent le rapport de l\u2019administrateur, de sorte qu\u2019un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe d\u00E9sign\u00E9 par l\u2019administrateur ne doit pas \u00E9tablir de rapport",
      "value": "rapport_administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire de cent cinquante mille euros (150.000,00 \u20AC) et d\u2019\u00E9mettre en contrepartie 15.600 nouvelles actions ... la lib\u00E9ration de cet apport est report\u00E9e, \u00E9tant entendu que l\u2019apporteur s\u2019est engag\u00E9 \u00E0 proc\u00E9der \u00E0 la lib\u00E9ration int\u00E9grale de son apport sur le compte de la soci\u00E9t\u00E9 dans les 48 heures qui suivent la signature de l\u2019acte.",
      "value": {
        "amount": 150000,
        "currency": "EUR",
        "payment_terms": "lib\u00E9ration report\u00E9e, engagement de lib\u00E9ration int\u00E9grale dans les 48 heures suivant la signature",
        "shares_issued": 15600
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u2019unanimit\u00E9 au rapport de l\u2019administrateur justifiant le prix d\u0027\u00E9mission des nouvelles actions",
      "value": "rapport_administrateur_prix_emission",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "la soci\u00E9t\u00E9 anonyme \u00AB VIVACTIS GROUP \u00BB ... Nous a d\u00E9clar\u00E9 faire apport en num\u00E9raire d\u0027un montant de cent cinquante mille euros (150.000,00 \u20AC). En contrepartie de cet apport, 15.600 nouvelles actions lui sont attribu\u00E9es.",
      "value": {
        "shares": 15600,
        "consideration": {
          "amount": 150000,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de rendre les cessions d\u2019actions libres, sous r\u00E9serve des restrictions pr\u00E9vues dans une convention liant les actionnaires",
      "value": "cession_actions_libres",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "la soci\u00E9t\u00E9 sera valablement engag\u00E9e, \u00E0 l\u0027\u00E9gard des tiers et en justice, pour tous les actes qui seront sign\u00E9s par deux administrateurs agissant conjointement.",
      "value": "signature_deux_administrateurs_conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter du jour de l\u0027acte de Monsieur Vincent LECLERCQ, en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9.",
      "value": "2026-04-22",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer deux nouveaux administrateurs, \u00E0 titre gratuit et pour une dur\u00E9e ind\u00E9termin\u00E9e, et appelle \u00E0 ces fonctions : - la soci\u00E9t\u00E9 anonyme \u00AB VIVACTIS GROUP \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alain MAHAUX, pr\u00E9nomm\u00E9 ;",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "titre gratuit",
        "represented_by": "Alain MAHAUX"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "- la soci\u00E9t\u00E9 anonyme \u00AB REFLEXION MEDICAL NETWORK \u00BB, en abr\u00E9g\u00E9 \u00AB R.M.N. \u00BB, ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue Gustave Demey 57/3, inscrite au registre des personnes morales sous le num\u00E9ro 0441.863.209, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent CLAES.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "titre gratuit",
        "represented_by": "Vincent CLAES"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alain MAHAUX",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent CLAES",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1160 Auderghem, Avenue Gustave Demey 57/3.",
      "value": "Avenue Gustave Demey 57/3, 1160 Auderghem",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier les articles 2, 5, 10, 12 et 24 des statuts afin de les mettre en conformit\u00E9 avec les r\u00E9solutions prises ci-dessus",
      "value": "articles_2_5_10_12_24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, agissant seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "value": "d\u00E9marches_administratives",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, agissant seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "value": "d\u00E9marches_administratives",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts.",
      "value": "version_coordonn\u00E9e_statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1025.637.220",
      "kind": "company",
      "name": "PREMIUM HEALTH Communication Services",
      "attrs": {
        "new_seat": "Avenue Gustave Demey 57/3, 1160 Auderghem",
        "old_seat": "Avenue Marie-Antoinette 12, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "PREMIUM HEALTH ou P-H"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0443.670.476",
      "kind": "company",
      "name": "VIVACTIS GROUP",
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      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alain MAHAUX",
      "attrs": {
        "role": "administrateur",
        "permanent_representative_of": "VIVACTIS GROUP"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre Tondreau",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
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      "name": "Vincent LECLERCQ",
      "attrs": {
        "role": "administrateur"
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    },
    {
      "id": "e7",
      "kbo": "0441.863.209",
      "kind": "company",
      "name": "REFLEXION MEDICAL NETWORK",
      "attrs": {
        "seat": "Avenue Gustave Demey 57/3, 1160 Auderghem",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "R.M.N."
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Vincent CLAES",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "permanent_representative_of": "REFLEXION MEDICAL NETWORK"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DE BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGO d\u00E9cide de renouveler le mandat de monsieur Patrick DE BELLEFROID pour 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre TONDREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGO d\u00E9cide de renouveler le mandat de monsieur Jean-Pierre TONDREAU pour 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2031."
    }
  ],
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  "subject_company": {
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    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
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  "governance_change": {
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{
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  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1433912.0,
      "currency": "EUR",
      "after_eur": 22624573.87,
      "delta_eur": -1433912.0,
      "before_eur": 24058485.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-26",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la r\u00E9duction de capital \u00E0 concurrence d\u2019un million quatre cent trente-trois mille neuf cent douze euros (1.433.912,00 \u20AC) pour le porter de vingt-quatre millions cinquante-huit mille quatre cent quatre-vingt-cinq euros quatre-vingt-sept cents (24.058.485,87 \u20AC) \u00E0 vingt-deux millions six cent vingt-quatre mille cinq cent septante-trois euros et quatre-vingt-sept cents (22.624.573,87 \u20AC)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 4086312.59,
      "before_eur": 22624573.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la proposition de d\u00E9cider le principe d\u2019augmenter le capital par apports en nature \u00E0 concurrence d\u2019un montant total de quatre millions quatre-vingt-six mille trois cent douze euros et cinquante-neuf cents (4.086.312,59 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1433912.0,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la proposition de d\u00E9cider le principe d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant minimum de 100.000,00 EUR et d\u2019un montant maximum de 500.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Monsieur Alain Mahaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-28",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION DES SOCIETES VIVACTIS GROUP S.A ET OCOM S.R.L"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.670.476",
        "name": "Vivactis Group S.A",
        "role": "acquiring",
        "address": "Avenue Gustave Demey 57, 1160 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.724.937",
        "name": "O Com, S.R.L",
        "role": "absorbed",
        "address": "Avenue Marie-Antoinette 12, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "S.R.L",
        "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": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e (O Com, S.R.L) \u00E0 la soci\u00E9t\u00E9 absorbante (Vivactis Group S.A.), sans liquidation ni \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Alain Mahaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 O Com, S.R.L par Vivactis Group S.A. a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet d\u0027appliquer la fusion silencieuse. L\u0027op\u00E9ration, fond\u00E9e sur des comptes arr\u00EAt\u00E9s au 30 septembre 2024, prend effet \u00E0 compter du 1er janvier 2024. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires sont pr\u00E9vues pour d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Mr Vincent Leclercq en tant qu\u0027administrateur \u00E0 partir du 23 f\u00E9vrier 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.670.476",
        "name": "VIVACTIS GROUP",
        "role": "contributor",
        "address": "Avenue Gustave Demey 57 bte 3, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:198 juncto 7:180 a",
      "7:198 juncto 7:180, "
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "The board of directors of VIVACTIS GROUP, a Belgian public limited company, unanimously approved the issuance of convertible bonds up to \u20AC1,445,000 and the corresponding increase in capital. The bonds will be offered to existing shareholders and third parties during a subscription period from November 3 to November 18, 2023. The capital increase will be realized and new shares created upon the conversion of the bonds.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "Rapport du conseil d\u0027administration \u00E9tabli conform\u00E9ment aux articles 7:198 juncto 7:180 alin\u00E9a 1er du Code des soci\u00E9t\u00E9s et des associations",
    "Rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7:198 juncto 7:180, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des association",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Charpentier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Bruno Charpentier est nomm\u00E9 directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 Vivactis Group SA pour une dur\u00E9e d\u00271 an renouvelable par accord mutuel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Mahaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGO d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de monsieur Alain Mahaux pour 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2029."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Mahaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Alain MAHAUX, avec effet imm\u00E9diat et ce jusqu\u0027\u00E0 ce qu\u0027il soit mis fin \u00E0 son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques ABERGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Alain MAHAUX et Monsieur Jean-Pierre TONDREAU, en leur qualit\u00E9 d\u0027administrateurs, d\u00E9clarent par la pr\u00E9sente que Monsieur Jacques ABERGEL a d\u00E9missionn\u00E9 en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet au 1\u00BAr janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Odile RAGETLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alain MAHAUX, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, d\u00E9clare par la pr\u00E9sente que Madame Marie Odile RAGETLY, domicili\u00E9e \u00E0 58 Avenue Winston Chruchill, \u00E0 1180 Bruxelles, a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 24058485.87,
      "delta_eur": 1250000.0,
      "before_eur": 22808485.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-28",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019augmenter le capital \u00E0 concurrence d\u2019un million deux cent cinquante mille euros (1.250.000,00 \u20AC) pour le porter de vingt-deux millions huit cent huit mille quatre cent quatre-vingt-cinq euros quatre-vingt-sept cents (22.808.485,87 \u20AC) \u00E0 vingt-quatre millions cinquante-huit mille quatre cent quatre-vingt-cinq euros quatre-vingt-sept cents (24.058.485,87 \u20AC), avec cr\u00E9ation de six cent vingt-cinq mille (625.000) actions, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis, par apport par deux tiers non actionnaires des actions qu\u2019ils d\u00E9tiennent au sein de la soci\u00E9t\u00E9 \u00AB Weber Economia y Salud S.L. \u00BB... Ces actions nouvelles seront souscrites au prix de 2,00 \u20AC chacune. Cette augmentation de capital se fait sans comptabilisation de prime d\u2019\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques ABERGEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Jacques ABERGEL, pour une dur\u00E9e de 6 ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent PFEIFFER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Combraille D\u00E9veloppement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur la SAS Combraille D\u00E9veloppement, dont le si\u00E8ge social est sis 2 EMPEAUX, 23200 SAINT-M\u00C9DARD-LA-ROCHETTE (838 663 276 R.C.S. GUERET), ayant comme repr\u00E9sentant permanent M. Laurent PFEIFFER, domicili\u00E9 \u00E0 2 rue Grandville, 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 94300.0,
      "currency": "EUR",
      "after_eur": 22808485.87,
      "delta_eur": -94300.0,
      "before_eur": 22902785.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-10",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la r\u00E9duction de capital \u00E0 concurrence de nonante-quatre mille trois cent euros (94.300,00 \u20AC) pour le porter de vingt-deux millions neuf cent deux mille sept cent quatre-vingt-cinq euros quatre-vingt-sept cents (22.902.785,87 \u20AC) \u00E0 vingt-deux millions huit cent huit mille quatre cent quatre-vingt-cinq euros quatre-vingt-sept (22.808.485,87 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 804965.0,
      "currency": "EUR",
      "after_eur": 22902785.87,
      "delta_eur": 804965.0,
      "before_eur": 22097820.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-09",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019augmenter le capital \u00E0 concurrence de huit cent quatre mille neuf cent soixante-cinq euros (804.965,00 \u20AC) pour le porter de vingt-deux millions nonante-sept mille huit cent vingt euros quatre-vingt-sept cents (22.097.820,87 \u20AC) \u00E0 vingt-deux millions neuf cent deux mille sept cent quatre-vingt-cinq euros quatre-vingt-sept cents (22.902.785,87 \u20AC) ... par apport par deux actionnaires et trois tiers non actionnaires des actions qu\u2019ils d\u00E9tiennent respectivement au sein de trois filiales de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 22097820.87,
      "delta_eur": 2500000.0,
      "before_eur": 19597820.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-29",
      "evidence_quote": "Le capital est ainsi augment\u00E9 \u00E0 concurrence de deux millions cing cent mille euros (2.500.000,00 \u20AC) pour le porter de dix-neuf millions cing cent nonante-sept mille huit cent vingt euros quatre-vingt-sept cents (19.597.820,87 \u20AC) \u00E0 vingt-deux millions nonante-sept mille huit cent vingt euros quatre-vingt-sept cents (22.097.820,87 \u20AC), par apports en num\u00E9raire d\u0027un montant total de deux millions cing cent mille euros (2.500.000,00 \u20AC), lib\u00E9r\u00E9s int\u00E9gralement et avec cr\u00E9ation de deux millions (2.000.000) actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1918535.0,
      "currency": "EUR",
      "after_eur": 19597820.87,
      "delta_eur": 1918535.0,
      "before_eur": 17679285.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.918.535,00 \u20AC pour le porter de 17.679.285,87 \u20AC \u00E0 19.597.820,87 \u20AC, par apport de cr\u00E9ances certaines, liquides et exigibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 sous forme de comptes courant, pour un montant total de 1.918.535,00 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Solarz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e: - Monsieur Claude Solarz:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Lechevalier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e: - Monsieur Max Lechevalier:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Pelletier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e: - Monsieur Patrick Pelletier."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pedrini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de M. Philippe Pedrini, pour une dur\u00E9e de 6 ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s, R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 moins une abstention, de renouveler le mandat du commissaire Delvaux Associ\u00E9s, R\u00E9viseurs d\u0027entreprises SCRL repr\u00E9sent\u00E9e par M. Vincent Misselyn, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Tondreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs de M. Jean-Pierre Tondreau et M. Patrick de Bellefroid, pour une dur\u00E9e de 6 ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs de M. Jean-Pierre Tondreau et M. Patrick de Bellefroid, pour une dur\u00E9e de 6 ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude BROGNAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend aussi acte de la d\u00E9mission de M. Jean-Claude BROGNAUX de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Leclercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Vincent Leclercq, domicili\u00E9 \u00E0 1950 Kraainem, avenue des foug\u00E8res 6, en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lemaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aux fins de la publication, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend acte du non-renouvellement du mandat d\u0027administrateur de Monsieur Francis Lemaire lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29026.83,
      "currency": "EUR",
      "after_eur": 9921124.7,
      "delta_eur": 29026.83,
      "before_eur": 9892097.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la proposition d\u0027augmenter le capital \u00E0 concurrence de vingt-neuf mille vingt-six euros et quatre-vingt-trois cents (EUR 29.026,83) pour le porter de neuf millions huit cent nonante-deux mille nonante-sept euros et quatre-vingt-sept cents (EUR 9.892.097,87) \u00E0 neuf millions neuf cent vingt et un mille cent vingt-quatre euros septante cents (EUR 9.921.124,70) ... par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 43461.17,
      "currency": "EUR",
      "after_eur": 9964585.87,
      "delta_eur": 43461.17,
      "before_eur": 9921124.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-14",
      "evidence_quote": "Seconde augmentation de capital ... d\u0027augmenter le capital \u00E0 concurrence de quarante-trois mille quatre cent soixante et un euros et dix-sept cents (EUR 43.461,17) pour le porter de neuf millions neuf cent vingt et un mille cent vingt-quatre euros septante cents (EUR 9.921.124,70) \u00E0 neuf millions neuf cent soixante-quatre mille cinq cent quatre-vingt-cing euros quatre-vingt-sept cents (EUR 9.964.585,87) ... par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 7714700.0,
      "currency": "EUR",
      "after_eur": 17679285.87,
      "delta_eur": 7714700.0,
      "before_eur": 9964585.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027augmentation de capital \u00E0 concurrence de sept millions sept cent quatorze mille sept cents euros (EUR 7.714.700,00) pour le porter de neuf millions neuf cent soixante-quatre mille cing cent quatre-vingt-cing euros quatre-vingt-sept cents (EUR 9.964.585,87) \u00E0 dix-sept millions six cent septante-neuf mille deux cent quatre-vingt-cinq euros quatre-vingt-sept cents (EUR 17.679.285,87) ... par la cr\u00E9ation de six millions huit cent nonante-six mille (6.896.000) actions nouvelles ... attribu\u00E9es aux propri\u00E9taires des obligations converties en actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 695238.01,
      "currency": "EUR",
      "after_eur": 8587335.88,
      "delta_eur": 695238.01,
      "before_eur": 7892097.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la proposition d\u0027augmenter le capital social \u00E0 concurrence de six cent nonante-cing mille deux cent trente-huit euros et un cents (EUR 695.238,01) pour le porter de sept millions huit cent nonante-deux mille nonante-sept euros et quatre-vingt-sept cents (EUR 7.892.097,87) \u00E0 huit millions cing cent quatre-vingt-sept mille trois cent trente-cing euros et quatre-vingt-huit cents (EUR 8.587.335,88), ave\u0441 cr\u00E9ation d\u0027un million (1.000.000) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport en nature par Monsieur Vincent Leclerc\u0105, domicili\u00E9 \u00E0 1950 Kraainem, avenue des Foug\u00E8res 6, d\u0027un compte courant cr\u00E9diteur d\u00E9tenu envers la Soci\u00E9t\u00E9, pour un montant d\u0027apport total de deux millions d\u0027euros (EUR 2.000.000).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1304761.99,
      "currency": "EUR",
      "after_eur": 9892097.87,
      "delta_eur": 1304761.99,
      "before_eur": 8587335.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la proposition d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million trois cent quatre mille sept cent soixante et un euros et nonante-neuf cents (EUR 1.304.761,99) pour le porter de huit millions cinq cent quatre-vingt-sept mille trois cent trente-cing euros et quatre-vingt-huit cents (EUR 8.587.335,88) \u00E0 neuf millions huit cent nonante-deux mille nonante-sept euros et quatre-vingt-sept cents (EUR 9.892.097,87), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 d\u0027un montant d\u0027un million trois cent quatre mille sept cent soixante et un euros et nonante-neuf cents (EUR 1.304.761,99).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62951.44,
      "currency": "EUR",
      "after_eur": 7771137.31,
      "delta_eur": 62951.44,
      "before_eur": 7708185.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la proposition d\u0027augmenter le capital social \u00E0 concurrence de soixante-deux mille neuf cent cinquante et un euros et quarante-quatre cents (EUR 62.951,44) pour le porter de sept millions sept cent huit mille cent quatre-vingt-cinq euros et quatre-vingt-sept cents (EUR 7.708.185,87) \u00E0 sept millions sept cent septante et un mille cent trente-sept euros et trente et un cents (EUR 7.771.137,31), avec cr\u00E9ation de nonante et un mille neuf cent cinquante-six (91.956) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport en nature, de Monsieur Miguel Fernandez de Campinun",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 120960.56,
      "currency": "EUR",
      "after_eur": 7892097.87,
      "delta_eur": 120960.56,
      "before_eur": 7771137.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement connaissance de la proposition d\u0027affecter la diff\u00E9rence entre le montant de l\u0027augmentation de capital qui pr\u00E9c\u00E8de et le montant total de l\u0027apport, soit cent vingt mille neuf cent soixante euros et cinquante-six cents (EUR 120.960,56), \u00E0 un compte indisponible d\u00E9nomm\u00E9 \u0022prime d\u0027\u00E9mission\u0022. ... L\u0027assembl\u00E9e prend connaissance de la proposition d\u0027augmenter le capital social \u00E0 concurrence de cent vingt mille neuf cent soixante euros et cinquante-six cents (EUR 120.960,56) pour le porter de sept millions sept cent septante et un mille cent trente-sept euros et trente et un cents (EUR 7.771.137,31) \u00E0 sept millions huit cent quatre-vingt-douze mille quatre-vingt-dix-sept euros et quatre-vingt-sept cents (EUR 7.892.097,87), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 pour un montant de cent vingt mille neuf cent soixante euros et cinquante-six cents (EUR 120.960,56).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3013.0,
      "currency": "EUR",
      "after_eur": 7708185.87,
      "delta_eur": 3013.0,
      "before_eur": 7705172.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-17",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de sept millions sept cent cing mille cent septante-deux euros quatre-vingt-sept cents (7.705.172,87 \u20AC) \u00E0 sept millions sept cent huit mille cent quatre-vingt-cinq euros et quatre-vingt-sept cents (7.708.185,87 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 46987.0,
      "currency": "EUR",
      "after_eur": 7705172.87,
      "delta_eur": 46987.0,
      "before_eur": 7658185.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-11",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de sept millions six cent cinquante-huit mille cent quatre-vingt-cing euros quatre-vingt-sept cents (7.658.185,87 \u20AC) \u00E0 sept millions sept cent cing mille cent septante-deux euros quatre-vingt-sept cents (7.705.172,87 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MAHAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur des personnes suivantes, pour une dur\u00E9e de 6 ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023: - Monsieur Alain MAHAUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick PELLETIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur des personnes suivantes, pour une dur\u00E9e de 6 ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023: - Monsieur Patrick PELLETIER"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MAHAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Alain MAHAUX, avec effet imm\u00E9diat et ce jusqu\u0027\u00E0 ce qu\u0027il soit mis fin \u00E0 son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20099.4,
      "currency": "EUR",
      "after_eur": 7658185.87,
      "delta_eur": 20099.4,
      "before_eur": 7638086.47,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-26",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de sept millions six cent trente-huit mille quatre-vingt-six euros quarante-sept cents (7.638.086,47 \u20AC) \u00E0 sept millions six cent cinquante-huit mille cent quatre-vingt-cinq euros quatre-vingt-sept cents (7.658.185,87 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 51836.0,
      "currency": "EUR",
      "after_eur": 7539922.47,
      "delta_eur": 51836.0,
      "before_eur": 7488086.47,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-09",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de cinquante et un mille huit cent trente-six euros (51.836,00 \u20AC) pour le porter de sept millions quatre cent quatre-vingt-huit mille quatre-vingt-six euros quarante-sept cents (7.488.086,47 \u20AC) \u00E0 sept millions cinq cent trente-neuf mille neuf cent vingt-deux euros quarante-sept cents (7.539.922,47 \u20AC), avec cr\u00E9ation de septante-cing mille (75.000) actions nouvelles sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport en nature par un actionnaire, la soci\u00E9t\u00E9 anonyme de droit luxembourgeois ALMA FINANCE S.A., d\u0027une cr\u00E9ance qu\u0027elle d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de cent cinquante mille euros (150.000,00 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 98164.0,
      "currency": "EUR",
      "after_eur": 7638086.47,
      "delta_eur": 98164.0,
      "before_eur": 7539922.47,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-09",
      "evidence_quote": "d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de nonante-huit mille cent soixante-quatre euros (98.164,00 \u20AC) pour le porter de sept millions cing cent trente-neuf mille neuf cent vingt-deux euros quarante- sept cents (7.539.922,47 \u20AC) \u00E0 sept millions six cent trente-huit mille quatre-vingt-six euros quarante-sept cents (7.638.086,47 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 pour un montant de nonante-huit mille cent soixante-quatre euros (98.164,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "NEWTON 21 EUROPE",
    "legal_form": "SA"
  }
}