VOXBONE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de (i) M. Richard Asbill ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er mai 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de ... (ii) Mme. Amaya Gonzalez Lantero ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er mai 2026.",
      "value": {
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        "effective_date": "2026-05-01"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de ... (iii) M. David Morken en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er mai 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) M. William Gerald Thornton Jr. ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1er mai 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2032.",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire d\u00E9cide de nommer ... (ii) M. Devin Michael Krupka ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1er mai 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2032.",
      "value": {
        "role": "administrateur",
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        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer (i) M. William Gerald Thornton Jr. ... en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet au 1er mai 2026 et pour une dur\u00E9e correspondante \u00E0 celle de leur mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "correspondante \u00E0 celle de leur mandat en tant qu\u0027administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer ... (ii) M. Devin Michael Krupka ... en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet au 1er mai 2026 et pour une dur\u00E9e correspondante \u00E0 celle de leur mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "correspondante \u00E0 celle de leur mandat en tant qu\u0027administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "En cette qualit\u00E9, M. William Gerald Thornton Jr. et M. Devin Michael Krupka auront le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement conform\u00E9ment \u00E0 l\u0027article 7:121, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "power": "repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement ... dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "En cette qualit\u00E9, M. William Gerald Thornton Jr. et M. Devin Michael Krupka auront le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement conform\u00E9ment \u00E0 l\u0027article 7:121, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "power": "repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement ... dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 231, 1050 Ixelles, \u00E0 Rue de l\u0027Abbaye 52, 1050 Ixelles, avec effet au 1er mai 2026.",
      "value": {
        "new_seat": "Rue de l\u0027Abbaye 52, 1050 Ixelles",
        "old_seat": "Avenue Louise 231, 1050 Ixelles",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration a donn\u00E9 procuration \u00E0 Monsieur Joannes van de Kimmenade ... comme \u003C mandataire \u003E depuis le 1er mai 2026, afin de repr\u00E9senter la Soci\u00E9t\u00E9 seul dans les mati\u00E8res suivantes: publication(s) au Moniteur Belge; le suivi de la chambre (locale) du commerce (Banque Carrefour des Entreprises); la r\u00E9ception de toutes les courriers au si\u00E8ge social (y compris les courriers recommand\u00E9s)",
      "value": {
        "role": "mandataire",
        "powers": [
          "publication(s) au Moniteur Belge",
          "le suivi de la chambre (locale) du commerce (Banque Carrefour des Entreprises)",
          "la r\u00E9ception de toutes les courriers au si\u00E8ge social (y compris les courriers recommand\u00E9s)"
        ],
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration donne pouvoir \u00E0 Monsieur Joannes van de Kimmenade ou tout autre collaborateur de Mount Scenery (Belgium) BV ... chacun seule, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles et en g\u00E9n\u00E9ral de faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge).",
      "value": {
        "role": "mandataire",
        "powers": [
          "effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles",
          "faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge)"
        ]
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration donne pouvoir \u00E0 Monsieur Joannes van de Kimmenade ou tout autre collaborateur de Mount Scenery (Belgium) BV ... chacun seule, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles et en g\u00E9n\u00E9ral de faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge).",
      "value": {
        "role": "collaborateur",
        "powers": [
          "effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles",
          "faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge)"
        ]
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) - Transfert du si\u00E8ge",
      "value": "D\u00E9mission et nomination d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) - Transfert du si\u00E8ge",
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        "new_seat": "Rue de l\u0027Abbaye 52, 1050 Ixelles",
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      "id": "e6",
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{
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      "type": "act_object",
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      "value": "D\u00E9mission d\u0027un administrateur (d\u00E9l\u00E9gu\u00E9) - nomination d\u0027un administrateur",
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      "date": "2025-06-25",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/06/2025 - Annexes du Moniteur belge",
      "value": "2025-06-25",
      "object": null,
      "subject": "e1"
    },
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      "date": "2025-06-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 18 JUIN 2025 au greffe du tribunal de l\u0027entreprise francophone derelles",
      "value": "2025-06-18",
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      "date": "2021-12-21",
      "type": "general_meeting",
      "quote": "Extrait de la d\u00E9cision \u00E9crite de l\u0027actionnaire unique du 21 d\u00E9cembre 2021",
      "value": "2021-12-21",
      "object": null,
      "subject": "e1"
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      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer et ratifie, pour autant que de besoin, la r\u00E9vocation d\u043F mandat de Mme. Amaya Gonzalez Lantero en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet de date de signature de la pr\u00E9sente d\u00E9cision.",
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      "date": "2022-08-15",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes et \u00E9crites du conseil d\u0027administration du 15 ao\u00FBt 2022",
      "value": "2022-08-15",
      "object": null,
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      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de Mme. Amaya Gonzalez Lantero, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet du 21 d\u00E9cembre 2021.",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer tous les pouvoirs qui ont \u00E9t\u00E9 octroy\u00E9s ant\u00E9rieurement par la Soci\u00E9t\u00E9 et/ou par son conseil d\u0027administration \u00E0 Mme. Amaya Gonzalez Lantero (y compris, pour \u00E9viter tout malentendu, son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9) avec effet du 21 d\u00E9cembre 2021.",
      "value": {
        "scope": "tous les pouvoirs qui ont \u00E9t\u00E9 octroy\u00E9s ant\u00E9rieurement par la Soci\u00E9t\u00E9 et/ou par son conseil d\u0027administration \u00E0 Mme. Amaya Gonzalez Lantero (y compris, pour \u00E9viter tout malentendu, son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9)",
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      "date": "2022-08-15",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 15 ao\u00FBt 2022",
      "value": "2022-08-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-15",
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire d\u00E9cide de nommer Mme. Amaya Gonzalez Lantero, de nationalit\u00E9 espagnole, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Avenue Louise 489, 1050 Ixelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de signature des pr\u00E9sentes r\u00E9solutions pour une p\u00E9riode maximale de six ans, se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 qui se tiendra en 2028.",
      "value": {
        "role": "administrateur",
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    {
      "type": "mandate_compensation",
      "quote": "Son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9.",
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        "seat": "Avenue Louise 231, 1050 Ixelles",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Replacement du repr\u00E9sentant permanent du commissaire - renouvellement du mandat du commissaire",
      "value": "Replacement du repr\u00E9sentant permanent du commissaire - renouvellement du mandat du commissaire",
      "object": null,
      "subject": "e1"
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      "date": "2024-12-10",
      "type": "publication",
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      "value": "2024-12-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-02",
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 02 DEC. 2024 au greffe du tribunal de l\u0027entreprise francophone de erelles",
      "value": "2024-12-02",
      "object": null,
      "subject": "e1"
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    {
      "date": "2024-11-19",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 19 novembre 2024",
      "value": "2024-11-19",
      "object": null,
      "subject": "e1"
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    {
      "date": "2022-01-01",
      "type": "permanent_representative",
      "quote": "L\u0027Actionnaire prend connaissance de et accepte, pour autant que de besoin, le remplacement de Madame Sara Van Heghe par Monsieur Thomas Meurice en tant que repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL, pour l\u0027exercice de son mandat de commissaire de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2022.",
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        "effective_date": "2022-01-01"
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      "object": "e2",
      "subject": "e4"
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    {
      "type": "auditor_reappointment",
      "quote": "L\u0027Actionnaire d\u00E9cide de renommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B bo\u00EEte 1, 1831 Machelen, Belgique, repr\u00E9sent\u00E9e par M. Thomas Meurice, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans (\u00E0 savoir les exercices sociaux se terminant le 31 d\u00E9cembre 2024, 2025 et 2026, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027 qui statuera sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026).",
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      "quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication... (ii) toutes les formalit\u00E9s... aupr\u00E8s de la Banque-Carrefour des Entreprises... (iii) toutes les formalit\u00E9s... aupr\u00E8s de l\u0027administration de la TVA...",
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    },
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      "value": "non r\u00E9mun\u00E9r\u00E9",
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    },
    {
      "type": "filing_representative",
      "quote": "D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SC SCRL... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication... (ii) toutes les formalit\u00E9s... aupr\u00E8s de la Banque-Carrefour des Entreprises... (iii) toutes les formalit\u00E9s... aupr\u00E8s de l\u0027administration de la TVA...",
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    },
    {
      "type": "filing_representative",
      "quote": "D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SC SCRL... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication... (ii) toutes les formalit\u00E9s... aupr\u00E8s de la Banque-Carrefour des Entreprises... (iii) toutes les formalit\u00E9s... aupr\u00E8s de l\u0027administration de la TVA...",
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      "kind": "person",
      "name": "William Christopher Matton",
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      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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      "quote": "Le capital est fix\u00E9 \u00E0 trois cent dix-neuf mille cinq cent trente-trois euros septante-sept cents (\u20AC 319.533,77). Il est repr\u00E9sent\u00E9 par quatre cent nonante-et-un mille neuf cent septante-quatre (491.974) actions",
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    {
      "type": "filing_representative",
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      "type": "act_object",
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      "quote": "EXTRAIT DU PROCES VERBAL DE LA REUNION DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES ACTIONNAIRES TENUE LE 10 AVRIL 2019",
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    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Itay ROSENFELD jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024.",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E9galement le mandat de la BVBA QUENTULUS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stefaan KONINGS, jusqu\u0027\u00E0 la m\u00EAme date.",
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    {
      "type": "mandate_compensation",
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    {
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      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9signe Ma\u00EEtre Philippe Steinfeld, ayant son cabinet 1050 Bruxelles, avenue Louise 283/19, ou tout autre avocat de l\u0027association Everest sise \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur belge, ainsi que toute modification aupr\u00E8s de la Banque Carrefour des Entreprises.",
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      "type": "officer_reappointment",
      "quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Itay ROSENFELD est \u00E9galement renouvel\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024.",
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      "date": "2019-02-22",
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      "type": "filing_representative",
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      "type": "act_object",
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      "type": "filing_representative",
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      "quote": "5\u00B0 Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, laquelle se tiendra le deuxi\u00E8me jeudi du mois de juin \u00E0 seize heures.",
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      "quote": "Objet de l\u0027acte: CONSTATATION DE LA REALISATION D\u0027UNE AUGMENTATION DE CAPITAL SUITE A DES EXERCICES DE DROITS DE SOUSCRIPTION - MODIFICATION DES STATUTS",
      "value": "CONSTATATION DE LA REALISATION D\u0027UNE AUGMENTATION DE CAPITAL SUITE A DES EXERCICES DE DROITS DE SOUSCRIPTION - MODIFICATION DES STATUTS",
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    },
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      "date": "2011-03-28",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/03/2011 - Annexes du Moniteur belge",
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    },
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      "date": "2011-03-16",
      "type": "filing",
      "quote": "1.6 MAR. 2011",
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      "object": null,
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    },
    {
      "date": "2011-02-28",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le vingt-huit f\u00E9vrier deux mille onze, par Ma\u00EEtre Peter VAN MELKEBEK\u0415, Notaire Associ\u00E9",
      "value": "2011-02-28",
      "object": "e4",
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    },
    {
      "date": "2011-02-28",
      "type": "board_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le vingt-huit f\u00E9vrier deux mille onze... que Monsieur d\u0027URSEL... et Monsieur ULLENS... agissant en qualit\u00E9 de deux administrateurs du conseil d\u0027administration... ont fait les constatations suivantes",
      "value": "2011-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "1\u00B0 augmentation du capital \u00E0 concurrence de sept mille huit cent septante-trois euros quarante-cing cents (\u20AC 7.873,45) de sorte que le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 trois cent sept mille huit cent septante-trois euros quarante-cing cents (\u20AC 307.873,45). Ladite augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par la cr\u00E9ation de douze mille cent treize (12.113) actions de capital ordinaires... au prix de neuf euros nonante-deux cents (\u20AC 9,92) chacune",
      "value": {
        "after": "307873.45",
        "delta": "7873.45",
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        "total_premium": "112287.51",
        "price_per_share": "9.92",
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      },
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        "after": "307873.45",
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    },
    {
      "type": "bank_account",
      "quote": "attestation bancaire d\u00E9livr\u00E9e par la banque KBC en date du 28 f\u00E9vrer 2011 avec un compte sp\u00E9cial num\u00E9ro BE91 7310 1647 1076",
      "value": "BE91 7310 1647 1076",
      "object": null,
      "subject": "e1"
    },
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      "type": "reserve_allocation",
      "quote": "2\u00B0 affectation du montant total de la prime d\u0027\u00E9mission, soit cent douze mille deux cent quatre-vingt-sept euros cinquante et un cents (\u20AC 112.287,51), sur un compte indisponible \u0022primes d\u0027\u00E9mission\u0022",
      "value": {
        "amount": "112287.51",
        "status": "indisponible",
        "account": "primes d\u0027\u00E9mission",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_restriction",
      "quote": "qui constituera pour des tiers une garantie dans la m\u00EAme mesure que le capital social, et duquel, sauf la possibilit\u00E9 de convertir en capital, on ne pourra disposer que conform\u00E9ment aux dispositions du Code des Soci\u00E9t\u00E9s pour une: modification de statuts",
      "value": {
        "guarantee": "constituera pour des tiers une garantie dans la m\u00EAme mesure que le capital social",
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          "modification de statuts"
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "3\u00B0 remplacement du texte de l\u0027article 5 des statuts par le texte suivant: \u0022Le capital social est fix\u00E9 \u00E0 trois cent sept mille huit cent septante-trois euros quarante-cinq cents (\u20AC 307.873,45). Il est repr\u00E9sent\u00E9 par quatre cent septante-quatre mille vingt-huit (474.028) actions...\u0022",
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      "type": "statute_amendment",
      "quote": "3\u00B0 remplacement du texte de l\u0027article 5 des statuts par le texte suivant",
      "value": "Article 5 des statuts remplac\u00E9",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
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    },
    {
      "date": "2010-10-15",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le quinze octobre deux mille dix, par Ma\u00EEtre Denis Deckers, Notaire Associ\u00E9",
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      "date": "2010-10-15",
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      "type": "share_issue",
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      },
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      "type": "capital_increase",
      "quote": "3/ Sous la condition suspensive et dans la mesure de l\u0027exercice des droits de souscription, augmentation du capital ... par \u00E9mission de maximum treize mille quatre cents (13.400) nouvelles actions.",
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        "type": "augmentation diff\u00E9r\u00E9e",
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      },
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        "type": "augmentation diff\u00E9r\u00E9e",
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    {
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        "scope": "proc\u00E9der \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions mentionn\u00E9es ci-dessus et en particulier \u00E0 la r\u00E9alisation des augmentations de capital, \u00E0 l\u0027\u00E9mission des actions nouvelles, \u00E0 leur lib\u00E9ration totale en num\u00E9raire et \u00E0 la constatation du caract\u00E8re d\u00E9finitif des modifications statutaires"
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      "object": "e1",
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      "quote": "avec affectation au compte indisponible des \u0022primes d\u0027\u00E9mission\u0022",
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      "quote": "BRUXELLES 23 JUIL, 2010",
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    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 trois cents mille euros (\u20AC 300.000,00). Il est repr\u00E9sent\u00E9 par quatre cent soixante et un mille neuf cent quinze (461.915) actions",
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    {
      "date": "2010-06-28",
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    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur LAURENT JOSI Jean-Marie Joseph Adrien Pierre",
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      "subject": "e4"
    },
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      "date": "2010-06-28",
      "type": "officer_reappointment",
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    },
    {
      "date": "2010-06-28",
      "type": "officer_reappointment",
      "quote": "Monsieur STRUMAN Fran\u00E7ois Jean S\u00E9bastien Marie-Th\u00E9r\u00E8se",
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      },
      "object": "e1",
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    },
    {
      "date": "2010-06-28",
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      "quote": "la soci\u00E9t\u00E9 anonyme \u0022E-Merge\u0022... Ont \u00E9t\u00E9 renomm\u00E9s en qualit\u00E9 d\u0027administrateurs \u00E0 partir du vingt-huit juin deux mille dix",
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur DRION Laurent Amaud",
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    },
    {
      "date": "2010-06-28",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION",
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    {
      "date": "2010-07-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/07/2010 - Annexes du Moniteur belge",
      "value": "2010-07-23",
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    },
    {
      "date": "2010-07-13",
      "type": "filing",
      "quote": "13-07-2010 BRUXELLES Greffe",
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    {
      "date": "2010-07-01",
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      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01/07/2010",
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    {
      "date": "2010-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e approuve la nomination comme administrateur de Monsieur d\u0027Ursel S\u00E9bastien, rue Paul Spaak 4,1050 Bruxelles.",
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        "role": "administrateur",
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