Whitestone Group

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 29 MAI 2026 DU BRARALLON",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mai 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Damien Heymans, n\u00E9 le 21 mai 1963 et domicili\u00E9 \u00E0 rue Milhoux 1 1380 Lasne, comme administrateur pour un mandat de deux (2) ans.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-05-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour un mandat de deux (2) ans.",
      "value": {
        "duration": "2 years"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Olivier Pirotte, n\u00E9 le 18 septembre 1966 et domicili\u00E9 \u00E0 Avenue Alphonse XIII 53-1180 Uccle, pour deux (2) ans.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-05-11"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour deux (2) ans.",
      "value": {
        "duration": "2 years"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte la d\u00E9mission de Charles Emsens, n\u00E9 le 17 janvier 1993 et domicili\u00E9 rue de Champion Emptinne 2- 5363 Hamois",
      "value": {
        "date": "2026-05-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "et octroie d\u00E9charge \u00E0 celui-ci pour l\u0027exercice de son mandat en cours.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de BOIS SAINT JEAN SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 rue de la Colonne 1A - 1080 Molenbeek-Saint-Jean, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0436.001.538 et repr\u00E9sent\u00E9e par Monsieur G\u00E9rard Lamarche, de son poste d\u0027administrateur avec effet \u00E0 ce jour",
      "value": {
        "date": "2026-05-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "et octroie d\u00E9charge \u00E0 celui-ci pour l\u0027exercice de son mandat en cours.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer GLFIN SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 rue Pr\u00E9 Blanche Mai-son 16 - 1421 Braine-l\u0027Alleud, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1021.835.286, en qualit\u00E9 d\u0027administrateur et repr\u00E9sent\u00E9e par G\u00E9rard Lamarche, en remplacement de BOIS SAINT JEAN SA, pour la dur\u00E9e restant \u00E0 courir de son mandat.",
      "value": {
        "role": "administrateur",
        "replaces": "BOIS SAINT JEAN SA",
        "start_date": "2026-05-11"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "et repr\u00E9sent\u00E9e par G\u00E9rard Lamarche",
      "value": {
        "representative": "G\u00E9rard Lamarche"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : R\u00E9solutions - AGO du 11 mai 2026",
      "value": "R\u00E9solutions - AGO du 11 mai 2026",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0467.731.030",
      "kind": "company",
      "name": "WHITESTONE GROUP SA",
      "attrs": {
        "seat": "route de Genval 32 - 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Damien Heymans",
      "attrs": {
        "address": "rue Milhoux 1 1380 Lasne",
        "birth_date": "1963-05-21"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Pirotte",
      "attrs": {
        "address": "Avenue Alphonse XIII 53-1180 Uccle",
        "birth_date": "1966-09-18"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Charles Emsens",
      "attrs": {
        "address": "rue de Champion Emptinne 2- 5363 Hamois",
        "birth_date": "1993-01-17"
      }
    },
    {
      "id": "e5",
      "kbo": "0436.001.538",
      "kind": "company",
      "name": "BOIS SAINT JEAN SA",
      "attrs": {
        "seat": "rue de la Colonne 1A - 1080 Molenbeek-Saint-Jean"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Lamarche",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "GLFIN SRL",
      "attrs": {
        "seat": "rue Pr\u00E9 Blanche Mai-son 16 - 1421 Braine-l\u0027Alleud"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le six mai",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le six mai A 1000 Bruxelles, boulevard de Waterloo, 16.",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "r\u00E9union du Conseil d\u2019administration de Soci\u00E9t\u00E9, qui s\u2019est tenue en pr\u00E9sence et en l\u2019\u00E9tude du Notaire soussign\u00E9, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu des pouvoirs qui lui ont \u00E9t\u00E9 octroy\u00E9s lors de la r\u00E9union du Conseil d\u2019administration de Soci\u00E9t\u00E9, qui s\u2019est tenue en pr\u00E9sence et en l\u2019\u00E9tude du Notaire soussign\u00E9, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "le capital de la Soci\u00E9t\u00E9 est augment\u00E9 par apport en num\u00E9raire avec suppression du droit de pr\u00E9f\u00E9rence l\u00E9gal, \u00E0 concurrence de un million cinq cent quarante mille six cent quarante-huit euros septante-sept cents (\u20AC 1.540.648,77) (hors prime d\u0027\u00E9mission), par la cr\u00E9ation de quatre cent quarante-trois mille neuf cent nonante-et-une (443.991) nouvelles actions... Le produit de ces souscriptions, comprenant sept millions cinq cent nonante-deux mille deux cent quarante-six euros dix cents (\u20AC 7.592.246,10), a \u00E9t\u00E9 d\u00E9pos\u00E9 au compte sp\u00E9cial num\u00E9ro (\u2026) ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque (\u2026)... Le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 de trente-trois millions deux cent trente-deux mille neuf cent trente-cinq euros nonante-quatre cents (\u20AC 33.232.935,94) \u00E0 trente-quatre millions sept cent septante-trois mille cinq cent quatre-vingt-quatre euros septante-et-un cents (\u20AC 34.773.584,71)",
      "value": {
        "delta": {
          "amount": 1540648.77,
          "currency": "EUR"
        },
        "shares_new": 443991,
        "issue_price": {
          "amount": 17.1,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 34773584.71,
          "currency": "EUR"
        },
        "bank_account": "(\u2026)",
        "shares_after": 10022169,
        "amount_before": {
          "amount": 33232935.94,
          "currency": "EUR"
        },
        "share_premium": {
          "amount": 6051597.33,
          "currency": "EUR"
        },
        "shares_before": 9578178
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "le texte de l\u2019article 5 des statuts de la Soci\u00E9t\u00E9 est mis en conformit\u00E9 avec le nouveau montant du capital et le nouveau nombre d\u2019actions de la Soci\u00E9t\u00E9. En cons\u00E9quence, l\u2019article 5 des statuts est remplac\u00E9 par le texte suivant",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "CET EXPOS\u00C9 FAIT, la comparante, pr\u00E9sent\u00E9e comme dit ci-dessus, agissant \u00E8s qualit\u00E9, a fait les d\u00E9clarations suivantes, qu\u2019elle nous a requis d\u2019acter authentiquement comme suit",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant pr\u00E9cit\u00E9 est habilit\u00E9 \u00E0 effectuer tous pouvoirs en vue de l\u2019ex\u00E9cution des d\u00E9cisions prises et le Notaire instrumentant en vue de la coordination des statuts.",
      "value": "2026-05-06",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Jean VINCKE",
      "value": {
        "role": "notaire \u00E0 la r\u00E9sidence de Bruxelles (1er canton)"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
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    {
      "id": "e1",
      "kbo": "0467.731.030",
      "kind": "company",
      "name": "Whitestone Group",
      "attrs": {
        "seat": "Route de Genval 32, 1380 Lasne-Chapelle-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0463.601.107",
      "kind": "company",
      "name": "INTERPRIM\u2019S",
      "attrs": {
        "seat": "Avenue de l\u0027Europe 43, 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "POUCHAIN Fr\u00E9d\u00E9ric Fran\u00E7ois Marie Jean",
      "attrs": {
        "role": "repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 anonyme \u00AB Whitestone Group \u00BB",
        "role2": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 anonyme \u00AB Whitestone Group \u00BB",
        "domicile": "1380 Lasne, Rue de Colinet, 38"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean VINCKE",
      "attrs": {
        "firm": "ACTALYS, Notaires associ\u00E9s",
        "role": "notaire \u00E0 la r\u00E9sidence de Bruxelles (1er canton)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de Waterloo 16",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5073098.36,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2026-03-31",
      "evidence_quote": "le Conseil d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 par apport en num\u00E9raire ... \u00E0 concurrence d\u2019un montant maximal de cinq millions septante-trois mille nonante-huit euros trente-six cents (\u20AC 5.073.098,36) (hors prime d\u0027\u00E9mission)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, DIVERS, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, DIVERS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le sept avril",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de remplacer, \u00E0 compter de ce jour, la d\u00E9nomination de la Soci\u00E9t\u00E9 par \u00AB Whitestone Asset Management \u00BB.",
      "value": "Whitestone Asset Management",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u2019\u00E9tablir \u00E0 compter de ce jour en R\u00E9gion Wallonne \u00E0 l\u2019adresse suivante : 32, Route de Genval \u00E0 1380 Lasne.",
      "value": "32, Route de Genval \u00E0 1380 Lasne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de reformuler comme suit le texte de l\u2019objet de la Soci\u00E9t\u00E9 : (voir ci-apr\u00E8s article 3 des statuts)",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou en participation avec des tiers, toute activit\u00E9 lui permettant : 1. de faire pour elle-m\u00EAme ou pour compte de tiers toutes op\u00E9rations financi\u00E8res et de gestion de portefeuille... [full text of Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Cinqui\u00E8me r\u00E9solution : Refonte des statuts de la Soci\u00E9t\u00E9 L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une refonte des statuts qui tient compte des d\u00E9cisions prises et qui seront libell\u00E9s comme suit :",
      "value": "Refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire d\u2019un montant de dix millions d\u0027euros (\u20AC 10.000.000,00), par l\u2019actionnaire unique pr\u00E9qualifi\u00E9, repr\u00E9sent\u00E9 en vertu de la procuration susvis\u00E9e et sans \u00E9mission d\u2019actions nouvelles.",
      "value": {
        "type": "apport en num\u00E9raire sans \u00E9mission d\u0027actions nouvelles",
        "amount": 10000000.0,
        "currency": "EUR",
        "liberation": "diff\u00E9r\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 5 :121, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, l\u2019assembl\u00E9e renonce \u00E0 l\u2019unanimit\u00E9 aux rapports de l\u2019organe d\u2019administration et d\u2019un r\u00E9viseur d\u2019entreprises.",
      "value": "Renonciation aux rapports de l\u2019organe d\u2019administration et d\u2019un r\u00E9viseur d\u2019entreprises",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un administrateur additionnel avec effet \u00E0 la date de ce jour et pour une dur\u00E9e illimit\u00E9e, en la personne de la soci\u00E9t\u00E9 anonyme \u0022Whitestone Group \u0022... Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-04-07",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "...qui a d\u00E9sign\u00E9 Monsieur COLLIER Martin, domicili\u00E9 \u00E0 1410 Waterloo, Chemin de Ransbeek, 4 A pour le repr\u00E9senter en permanence dans l\u2019exercice de ce mandat d\u2019administrateur.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "context": "exercice du mandat d\u0027administrateur"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le sept avril A 1000 Bruxelles, boulevard de Waterloo 16. Devant nous, Ma\u00EEtre Jean VINCKE, Notaire...",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    }
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      "kbo": "0772443068",
      "kind": "company",
      "name": "BV Capital Management",
      "attrs": {
        "new_name": "Whitestone Asset Management",
        "new_seat": "32, Route de Genval \u00E0 1380 Lasne",
        "old_name": "BV Capital Management",
        "old_seat": "Rue du Bois de Linthout 40, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0772443068",
      "kind": "company",
      "name": "Whitestone Asset Management",
      "attrs": {
        "note": "New name of e1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean VINCKE",
      "attrs": {
        "firm": "ACTALYS, Notaires associ\u00E9s",
        "role": "Notaire",
        "address": "1000 Bruxelles, boulevard de Waterloo 16"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "address": "1000 Bruxelles, Boulevard de Waterloo 16"
      }
    },
    {
      "id": "e5",
      "kbo": "0467.731.030",
      "kind": "company",
      "name": "Whitestone Group",
      "attrs": {
        "role": "administrateur",
        "address": "1380 Lasne, Route de Genval 32",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "COLLIER Martin",
      "attrs": {
        "role": "permanent representative of Whitestone Group",
        "address": "1410 Waterloo, Chemin de Ransbeek, 4 A"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9381537.11,
      "currency": "EUR",
      "after_eur": 33232935.94,
      "delta_eur": 9381537.11,
      "before_eur": 23851398.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-23",
      "evidence_quote": "En cons\u00E9quence, le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 de vingt-trois millions huit cent cinquante et un mille trois cent nonante-huit euros quatre-vingt-trois cents (\u20AC 23.851.398,83) \u00E0 trente-trois millions deux cent trente-deux mille neuf cent trente-cinq euros nonante-quatre cents (\u20AC 33.232.935,94)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-01-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.731.030",
        "name": "Whitestone Group",
        "role": "other",
        "address": "Route de Genval 32, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:181",
      "7:191",
      "7:193",
      "7:198"
    ],
    "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": "L\u0027op\u00E9ration consiste en une augmentation de capital par apport en num\u00E9raire via un placement priv\u00E9, sans d\u00E9signation de valeur nominale. Les nouvelles actions sont \u00E9mises \u00E0 un prix de 17,10 \u20AC (dont 3,47 \u20AC en capital et 13,63 \u20AC en prime d\u0027\u00E9mission) et sont enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Whitestone Group, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Lasne, a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 7:198 du Code des soci\u00E9t\u00E9s et des associations, d\u0027augmenter son capital par apport en num\u00E9raire via un placement priv\u00E9, sans suppression du droit de pr\u00E9f\u00E9rence. Le capital sera augment\u00E9 jusqu\u0027\u00E0 un montant maximal de 9 381 537,11 \u20AC, par cr\u00E9ation de nouvelles actions sans valeur nominale, \u00E9mises \u00E0 17,10 \u20AC chacune. Le droit de pr\u00E9f\u00E9rence des actionnaires existants est supprim\u00E9, dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, afin de permettre la souscription par un groupe restreint d\u0027inves",
  "co_filed_documents": [
    "1 rapport du commissaire",
    "1 rapport du conseil d\u2019administration",
    "1 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de G\u00E9rard Lamarche et octroie d\u00E9charge \u00E0 celui-ci pour l\u0027exercice de son mandat en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436001538",
        "name": "Bois Saint-Jean SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 Bois Saint-Jean SA dont le si\u00E8ge est situ\u00E9 \u00E0 Rue de la Co-lonne 1A, 1080 Molenbeek-Saint-Jean, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9-ro 0436.001.538 comme administrateur de la Soci\u00E9t\u00E9 pour un mandat de trois (3) ans. ... La soci\u00E9t\u00E9 Bois Sai"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien de Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ticjob Latam SLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 Ticjob Latam SLU, dont le si\u00E8ge est situ\u00E9 \u00E0 Calle Jordan 9-5i - 28010 Madrid, Espagne, inscrite au Registro Mercantil de Madrid sous le num\u00E9ro ESB88050281 comme administrateur de la Soci\u00E9t\u00E9 pour un mandat de quatre (4) ans. ... La soci\u00E9t\u00E9 Ticjob Latam SLU sera r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pirotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Olivier Pirotte pour une dur\u00E9e d\u0027un (1) an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoinette d\u0027Yve de Bavay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521814765",
        "name": "Alternadyve SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Alternadyve SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Kasteel de Marnix 1, 3090 Overijse, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0521.814.765 comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de deux (2) a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898262362",
        "name": "Agropellets SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Agropellets SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Rue de Verquesies 124, 7600 P\u00E9ruwelz, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0898.262.362 pour une dur\u00E9e de deux (2) ans. ... La soci\u00E9t\u00E9 Agropellets SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Staquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Christophe Staquet pour une dur\u00E9e de quatre (4) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire instrumentant, tout pouvoir en vue du d\u00E9p\u00F4t et de la publication de l\u0027acte et en vue de la coordination des statuts de la Soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Valentin DELATTRE",
      "scope_categories": [
        "publication",
        "depot",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire de la Soci\u00E9t\u00E9 (RSM Belgium, repr\u00E9sent\u00E9e par Mme C\u00E9line Arnaud), en vue d\u0027effectuer l\u0027audit et la certification des comptes annuels de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAM INVEST NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.2 Cooptation nouvelle Manco NAM INVEST NV repr\u00E9sent\u00E9e par Monsieur Maximilien d\u0027Oreye de Lantremange souhaite d\u00E9missionner de son mandat d\u0027administrateur et propose de coopter \u00E0 la place SCHOREY SRL, repr\u00E9sent\u00E9e par Monsieur Maximilien d\u0027Oreye de Lantremange, pour terminer la dur\u00E9e de son mandat. "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien d\u0027Oreye de Lantremange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467731030",
        "name": "SCHOREY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.2 Cooptation nouvelle Manco NAM INVEST NV repr\u00E9sent\u00E9e par Monsieur Maximilien d\u0027Oreye de Lantremange souhaite d\u00E9missionner de son mandat d\u0027administrateur et propose de coopter \u00E0 la place SCHOREY SRL, repr\u00E9sent\u00E9e par Monsieur Maximilien d\u0027Oreye de Lantremange, pour terminer la dur\u00E9e de son mandat. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 284418.55,
      "currency": "EUR",
      "after_eur": 19612793.83,
      "delta_eur": 284418.55,
      "before_eur": 19328375.28,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 effectivement augment\u00E9 \u00E0 concurrence de deux cent quatre-vingt-quatre mille quatre cent dix-huit euros cinquante-cinq cents (\u20AC 284.418,55) et est ainsi effectivement port\u00E9 \u00E0 dix-neuf millions six cent douze mille sept cent nonante-trois euros quatre-vingt-trois cents (\u20AC 19.612.793,83)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1852980.0,
      "currency": "EUR",
      "after_eur": 21465773.83,
      "delta_eur": 1852980.0,
      "before_eur": 19612793.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 effectivement augment\u00E9 \u00E0 concurrence de un million huit cent cinquante-deux mille neuf cent quatre-vingt euros (\u20AC 1.852.980,00) est ainsi effectivement port\u00E9 \u00E0 vingt et un millions quatre cent soixante-cinq mille sept cent septante-trois euros quatre-vingt-trois cents (\u20AC 21.465.773,83)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2385625.0,
      "currency": "EUR",
      "after_eur": 23851398.83,
      "delta_eur": 2385625.0,
      "before_eur": 21465773.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 effectivement augment\u00E9 \u00E0 concurrence de deux millions trois cent quatre-vingt-cinq mille six cent vingt-cinq euros (\u20AC 2.385.625,00) est ainsi effectivement port\u00E9 \u00E0 vingt-trois millions huit cent cinquante et un mille trois cent nonante-huit euros quatre-vingt-trois cents (\u20AC 23.851.398,83)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6672966.15,
      "currency": "EUR",
      "after_eur": 19328375.28,
      "delta_eur": 6672966.15,
      "before_eur": 12655409.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-10",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 de 12.655.409,13 euros (douze millions six cent cinquante-cinq mille quatre cent neuf euros treize cents) \u00E0 dix-neuf millions trois cent vingt-huit mille trois cent septante-cinq euros vingt-huit cents (\u20AC 19.328.375,28)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "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": "2024-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463601107",
        "name": "INTERPRIM\u0027S SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-28",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer INTERPRIM\u0027S SA, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Pouchain, ayant son si\u00E8ge \u00E0 Avenue de l\u0027Europe 43, 1330 Rixensart, et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0463.601.107 (RPM: Brabant wallon), comme CEO d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Renwart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REPAMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "REPAMA, repr\u00E9sent\u00E9e par Monsieur Simon Renwart remet sa d\u00E9mission au Conseil qui l\u0027accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Staquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil approuve la cooptation de Monsieur Jean-Christophe Staquet pour le reste du mandat d\u0027administrateur en cours."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463601107",
        "name": "INTERPRIM\u0027S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de leurs postes d\u2019administrateurs de la soci\u00E9t\u00E9 anonyme \u00AB INTERPRIM\u0027S \u00BB, administrateur de la Soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 1330 Rixensart, Avenue de l\u2019Europe, 43, inscrite au Registre des Personnes Morales du Brabant wallon sous le num\u00E9ro d\u2019entreprise 0463.601.10",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imre de Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2 BAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de leurs postes d\u2019administrateurs de la soci\u00E9t\u00E9 anonyme \u00AB INTERPRIM\u0027S \u00BB, administrateur de la Soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 1330 Rixensart, Avenue de l\u2019Europe, 43, inscrite au Registre des Personnes Morales du Brabant wallon sous le num\u00E9ro d\u2019entreprise 0463.601.10",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Masset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748659460",
        "name": "PhM Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de son poste d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PhM Advisory \u00BB, administrateur de la Soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 1380 Lasne, Grand Chemin 34, inscrite au Registre des Personnes Morales du Brabant wallon sous le num\u00E9ro d\u2019entreprise 0748.659",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Masset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643876694",
        "name": "OBA Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et confirme la cooptation de la soci\u00E9t\u00E9 anonyme \u00AB OBA Management \u00BB ayant son si\u00E8ge \u00E0 1380 Lasne, Grand Chemin 34, inscrite au Registre des Personnes Morales du Brabant wallon sous le num\u00E9ro d\u2019entreprise 0643.876.694, repr\u00E9sent\u00E9e monsieur Philippe Masset, domicili\u00E9 \u00E0 1310 La Hulpe, Rue Cl\u00E9ment Delpie",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer madame Valentine de Pret Roose de Calesberg, domicili\u00E9e \u00E0 1000 Bruxelles, rue du Chevreuil 18 et monsieur G\u00E9rard Lamarche domicili\u00E9 \u00E0 L-7411 Ansembourg, Vieux Ch\u00E2teau, Grand-Duch\u00E9 de Luxembourg comme administrateurs de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer madame Valentine de Pret Roose de Calesberg, domicili\u00E9e \u00E0 1000 Bruxelles, rue du Chevreuil 18 et monsieur G\u00E9rard Lamarche domicili\u00E9 \u00E0 L-7411 Ansembourg, Vieux Ch\u00E2teau, Grand-Duch\u00E9 de Luxembourg comme administrateurs de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PhM Advisory SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PhM Advisory SRL souhaite d\u00E9missionner de son mandat d\u0027administrateur et propose de coopter \u00E0 la place OBA Management SA, repr\u00E9sent\u00E9e exclusivement par Philipe Masset, pour terminer la dur\u00E9e de son mandat. Le Conseil accepte la d\u00E9mission de PhM Advisory SRL et coopte \u00E0 sa place OBA Management SA rep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Masset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OBA Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PhM Advisory SRL souhaite d\u00E9missionner de son mandat d\u0027administrateur et propose de coopter \u00E0 la place OBA Management SA, repr\u00E9sent\u00E9e exclusivement par Philipe Masset, pour terminer la dur\u00E9e de son mandat. Le Conseil accepte la d\u00E9mission de PhM Advisory SRL et coopte \u00E0 sa place OBA Management SA rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545902736",
        "name": "Horsify SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, pcur des raisons administratives et personnelles, la soci\u00E9t\u00E9 Horsify SRL, 0545.902.736, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain, sera remplac\u00E9e par la soci\u00E9t\u00E9 Interprim\u0027s SA, 0463.601.107, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain en au poste d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463601107",
        "name": "Interprim\u0027s SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, pcur des raisons administratives et personnelles, la soci\u00E9t\u00E9 Horsify SRL, 0545.902.736, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain, sera remplac\u00E9e par la soci\u00E9t\u00E9 Interprim\u0027s SA, 0463.601.107, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain en au poste d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro Ardizzone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Sandro Ardizzone pour un mandat de 3 ans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre de Waha-Baillonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430636943",
        "name": "Soci\u00E9t\u00E9 d\u0027investissement et de financement du Brabant Walion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la Soci\u00E9t\u00E9 d\u0027investissement et de financement du Brabant Walion, en abr\u00E9g\u00E9 Invest.BW, 0430.636.943, repr\u00E9sent\u00E9e par Pierre de Waha-Baillonville pour un mandat de 3 ans en qualit\u00E9 d\u0027admin\u00EDstrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Renwart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727998361",
        "name": "REPAMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 simple REPAMA, 0727.998.361, repr\u00E9sent\u00E9e par Simon Renwart pour un mandat de 3 ans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeric de Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2 BAU SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 de droit Luxembourgeois 2 BAU SARL, dont le si\u00E8ge social est situ\u00E9 Rue Jean Piret 1 \u00E0 L-2350 Luxembourg, repr\u00E9sent\u00E9e par Emeric de Coster pour un mandat de 3 ans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien d\u0027Oreye de Lantremange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777661668",
        "name": "NAM INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer NAM INVEST BV, 0777.661.668, repr\u00E9sent\u00E9e par Maximilien d\u0027Oreye de Lantremange, pour un mandat de 3 ans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545902736",
        "name": "Horsify SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission de la soci\u00E9t\u00E9 Horsify SRL, 0545.902.736, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463601107",
        "name": "Interprim\u0027s SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission de la soci\u00E9t\u00E9 Horsify SRL, 0545.902.736, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et nomme au poste vacant la soci\u00E9t\u00E9 Interprim\u0027s SA, 0463.601.107, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "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": "2022-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545902736",
        "name": "Horsify SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-07",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Horsify SRL, ayant son si\u00E8ge Rue de Colinet 38, 1380 Lasne, inscrite au registre des personnes morales du Brabant Wallon sous le num\u00E9ro 0545.902.736 et repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Pouchain,comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, en charge de la gestion journali\u00E8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Whitestone Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation de Whitestone Partners SRL (repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Pouchain) en tant qu\u0027administrateur pour la p\u00E9riode allant du 13 avril 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 mai 2021 et de nommer Whitestone Partners SRL (repr\u00E9sent\u00E9e par Monsieur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Masset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PhM Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation de PhM Advisory SRL (repr\u00E9sent\u00E9e par Monsieur Philippe Masset) en tant qu\u0027administrateur ind\u00E9pendant pour la p\u00E9riode allant du 13 avril 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 mai 2021 et de nommer PhM Advisory SRL (repr\u00E9sent\u00E9e par Monsieur Phil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pirotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation de Monsieur Olivier Pirotte en tant qu\u0027administrateur pour la p\u00E9riode allant du 13 avril 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 mai 2021 et de nommer Monsieur Olivier Pirotte pour un mandat de 4 ans en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoinette d\u0027Yve de Bavay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alternadyve SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Alternadyve SRL (repr\u00E9sent\u00E9e par Madame Antoinette d\u0027Yve de Bavay) pour un mandat de 4 ans en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agropellets SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur ind\u00E9pendant de Agropellets SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Gosse, pour une dur\u00E9e de 4 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WHITESTONE PARTNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WHITESTONE PARTNERS \u00BB, en abr\u00E9g\u00E9 \u00AB WP \u00BB, pr\u00E9cit\u00E9e, ayant comme repr\u00E9sentant permanent aupr\u00E8s de la Soci\u00E9t\u00E9 Monsieur Fr\u00E9d\u00E9ric Pouchain, en raison de la fusion d\u00E9crite ci-dessus ;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545902736",
        "name": "Horsify SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u2019administrateur non statutaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Horsify \u00BB, ayant son si\u00E8ge \u00E0 1380 LASNE, Rue de Colinet, 38, inscrite au registre des Personnes Morales du Brabant wallon sous le num\u00E9ro d\u2019entreprise 0545.902.736, repr\u00E9sent\u00E9e aux pr\u00E9sentes par Monsieur ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "EVADIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Masset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PhM Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation de PhM Advisory SRL (repr\u00E9sent\u00E9e par Monsieur Philippe Masset) en tant qu\u0027administrateur ind\u00E9pendant pour la p\u00E9riode allant du 13 avril 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 mai 2021 et de nommer PhM Advisory SRL (repr\u00E9sent\u00E9e par Monsieur Phil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoinette d\u0027Yve de Bavay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alternadyve SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Altemadyve SRL (repr\u00E9sent\u00E9e par Madame Antoinette d\u0027Yve de Bavay) pour un mandat de 4 ans en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agropellets SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur ind\u00E9pendant de Agropellets SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Gosse, pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de RSM Belgium, repr\u00E9sent\u00E9 par MM. Bernard de Grand Ry et Arnaud C\u00E9line, en vue d\u0027effectuer l\u0027audit et la certification des comptes annuels de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier de Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Next Limit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de The Next Limit SRL, repr\u00E9sent\u00E9e par Monsieur Didier de Coninck ne sera pas propos\u00E9 au renouvellement lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "EVADIX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "EVADIX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e donnent par la pr\u00E9sente tous pouvoirs \u00E0 Aur\u00E9lie Cautaerts, Thomas Flament et Julien Slos, du cabinet d\u0027avocats Jones Day, dont les bureaux sont sis \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun pouvant agir s\u00E9par\u00E9ment et disposant d\u0027un pouvoir de substitution, en vue d\u0027effectuer toutes formalit\u00E9s se rapportant au d\u00E9p\u00F4t du pr\u00E9sent projet et \u00E0 sa publication aux Annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Jones Day",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Brussels Gewest",
        "street": "route de Genval",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "1400",
        "box_number": "4",
        "street_number": "160"
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "2.1Changement d\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9\nLe Conseil d\u00E9cide de changer l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante: route de Genval 32, 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "EVADIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Leurquin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:188 du Code des soci\u00E9t\u00E9s et des associations, et afin de rencontrer les exigences requises en terme de nombre d\u0027administrateurs telles que vis\u00E9es \u00E0 l\u0027article 16 des statuts de la soci\u00E9t\u00E9, le conseil d\u00E9cide de coopter, avec effet imm\u00E9diat, en tant qu\u0027administrateurs: (i) Ma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan Leurquin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:188 du Code des soci\u00E9t\u00E9s et des associations, et afin de rencontrer les exigences requises en terme de nombre d\u0027administrateurs telles que vis\u00E9es \u00E0 l\u0027article 16 des statuts de la soci\u00E9t\u00E9, le conseil d\u00E9cide de coopter, avec effet imm\u00E9diat, en tant qu\u0027administrateurs: ... (i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "EVADIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Crina Iftimia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La gestion des affaires courantes est confi\u00E9e \u00E0 Mme Crina Iftimia, qui accepte. Elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et jouira de la d\u00E9l\u00E9gation de pouvoirs pr\u00E9vue par les statuts de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "EVADIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier de Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Next Limit s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement des mandats de la soci\u00E9t\u00E9 The Next Limit s.p.r.l., repr\u00E9sent\u00E9e par Monsieur Didier de Coninck, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif ... sont accept\u00E9s pour 2 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agropellets s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement des mandats de la soci\u00E9t\u00E9 Agropellets s.p.r.l., repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Gosse, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant sont accept\u00E9s pour 2 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Leurquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats de Pascal Leurquin en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crina Iftimia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats de ... Crina lftimia en tant qu\u0027Administrateur non ex\u00E9cutif pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Malchair",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "La d\u00E9mission de Roger Malchair de sa fonction d\u0027Administrateur, prenant effet ce 13/05/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "EVADIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier de Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Next Limit s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement des mandats de la soci\u00E9t\u00E9 The Next Limit s.p.r.l., repr\u00E9sent\u00E9e par Monsieur Didier de Coninck, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif ... sont accept\u00E9s pour 1 an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agropellets s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement des mandats de ... la soci\u00E9t\u00E9 Agropellets s.p.r.l., repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Gosse, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant sont accept\u00E9s pour 1 an."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat de RSM Belgium, repr\u00E9sent\u00E9e par Madame C\u00E9line Arnaud et Monsieur Bernard de Grand Ry, en vue d\u0027effectuer l\u0027audit et la certification des comptes annuels pour les exercices 2018 \u00E0 2020 est accept\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-14",
      "evidence_quote": "Jean-Fran\u00E7ois Gosse, fin du mandat le 14/05/2007."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Blondel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-13",
      "evidence_quote": "Fran\u00E7ois Blondel, fin du mandat le 13/05/2008."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Lamy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-13",
      "evidence_quote": "Damien Lamy, fin du mandat le 13/05/2008."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-13",
      "evidence_quote": "Etienne Vandekerckhove, fin du mandat le 13/05/2008."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Van Dierdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Atlantic Textile Consultants NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-09",
      "evidence_quote": "Atlantic Textile Consultants NV, repr\u00E9sent\u00E9e par son Administrateur Henri Van Dierdonck, fin du mandat le 09/05/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "EVADIX",
    "legal_form": "SA"
  }
}