YAGO

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Belpaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IPM Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy Bocquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugues Bocquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Altisio Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DIA Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Belpaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin van Male de Ghorain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO"
  }
}

{
  "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": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "RSM INTERAUDIT soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e repr\u00E9sent\u00E9e par Marie Delacroix",
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "individual_name": "Marie Delacroix"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire: le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit (num\u00E9ro d\u0027entreprise: 0436.391.122) pour une dur\u00E9e de trois ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9 g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "F\u00E9lix le Hodey"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "2022-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43000,
      "currency": "EUR",
      "after_eur": 3942704,
      "delta_eur": 43000,
      "before_eur": 3899704,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-25",
      "evidence_quote": "Lib\u00E9ration: la somme de 43.000 euros a \u00E9t\u00E9 vers\u00E9e au compte aupr\u00E8s de la BNP Paribas Fortis, indiqu\u00E9 par le Conseil d\u0027administration et repr\u00E9sentant la totalit\u00E9 de la souscription effective. ... Attribution: 10.000 actions sont ainsi attribu\u00E9es aux souscripteurs ... PREMIERE R\u00C9SOLUTION: Constatation de l\u0027exercice effectif de 10.000 warrants",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1200010,
      "currency": "EUR",
      "after_eur": 5142714,
      "delta_eur": 1200010,
      "before_eur": 3942704,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-25",
      "evidence_quote": "Les comparants d\u00E9cident de l\u0027augmentation de capital, en esp\u00E8ces, \u00E0 concurrence de 1.200.010,00\u20AC pour le porter de 3.899.704,00\u20AC \u002B43.000\u20AC (conversion de warrants) = 3.942.704,00\u20AC \u00E0 5.142.714,00\u20AC ... ladite augmentation de capital de 1.200.010,00\u20AC est devenue effective.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Bocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Tanguy Bocquet \u0026 Hugues Bocquet sont nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 date du 01 Octobre 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Bocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Tanguy Bocquet \u0026 Hugues Bocquet sont nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 date du 01 Octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1001100.0,
      "currency": "EUR",
      "after_eur": 3899704.0,
      "delta_eur": 1001100.0,
      "before_eur": 2898604.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-10",
      "evidence_quote": "les comparants d\u00E9cident d\u0027augmenter le capital corr\u00E9lative \u00E0 la conversion des Obligations C, en esp\u00E8ces, \u00E0 concurrence d\u0027un million mille cent euros (1.001.100,00\u20AC) pour le porter de deux millions huit cent nonante-huit mille six cent quatre euros (2.898.604,00\u20AC) \u00E0 trois millions huit cent nonante-neuf mille sept cent quatre euros (3.899.704,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "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": "2022-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "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": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 364000.0,
      "currency": "EUR",
      "after_eur": 2855604.0,
      "delta_eur": 364000.0,
      "before_eur": 2491604.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-21",
      "evidence_quote": "la somme de trois cent soixante-quatre mille euros (\u20AC 364.000,00) est totalement affect\u00E9e au capital. ... Le capital social est fix\u00E9 \u00E0 deux millions huit cent cinquante-cinq mille six cent quatre euros (\u20AC 2.855.604,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -IPM Group SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois le HODEY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van MALE de GHORAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Baudouin van MALE de GHORAIN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri VILLEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Henri VILLEBRUN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy BOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Tanguy BOCQUET;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Thomas VANDERSTRAETEN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LOMBARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Xavier LOMBARD;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Jacques GALLOY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I-STRATEGY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "D\u00E9mission de l\u0027administrateur \u0022I-STRATEGY\u0022, SAS de droit fran\u00E7ais, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent BECKER, \u00E0 compter du 7 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour - IPM Group, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est \u00E9tabli \u00E0 Etterbeek (1040 Bruxelles), rue des Francs 79, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0403.508.716 ... la"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van MALE de GHORAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... - Monsieur Baudouin van MALE de GHORAIN, n\u00E9 le 14 mai 1971 \u00E0 Ixelles, domicili\u00E9 \u00E0 1950 Kraainem, avenue Reine Astrid 35;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy BOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... - Monsieur Tanguy BOCQUET, n\u00E9 \u00E0 Bruxelles, le 6 octobre 1991, domicili\u00E9 \u00E0 1380 Lasne, Chemin des Hayes 37;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LOMBARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... - Monsieur Xavier LOMBARD, n\u00E9 le 28 ao\u00FBt 1968 \u00E0 Grenoble (France), domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues BOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... Monsieur Hugues BOCQUET, n\u00E9 le 6 octobre 1991 \u00E0 Bruxelles, domicili\u00E9 \u00E0 Etterbeek, Rue Major P\u00E9tillon, 49;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis le HODEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... - Monsieur Alexis le HODEY, n\u00E9 le 17 mai 1992 \u00E0 Etterbeek, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, Avenue Lequime 58;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DEBRAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... - Monsieur Nicolas DEBRAY, n\u00E9 le 24 f\u00E9vrier 1980 \u00E0 Etterbeek, domicili\u00E9 \u00E0 Ixelles, Rue Simonis, 25;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... et - Monsieur Jacques GALLOY, n\u00E9 le 11 novembre 1970 \u00E0 Hemalle-sous-Argenteau, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 4671 Saive, chemin de la Julienne, 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000.0,
      "currency": "EUR",
      "after_eur": 1354000.0,
      "delta_eur": 15000.0,
      "before_eur": 1339000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-17",
      "evidence_quote": "la somme de 15.000 EUR est totalement affect\u00E9e au capital. ... Le capital social est fix\u00E9 \u00E0 un million trois cent cinquante-quatre mille euros (1.354.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Yves Marie VILLEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "D\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9s, \u00E0 savoir Messieurs Henri VILLEBRUN, Jacques GALLOY, Tanguy BOCQUET et Xavier LOMBARD, et ce \u00E0 compter de ce 23 juin 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Roger Auguste GALLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "D\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9s, \u00E0 savoir Messieurs Henri VILLEBRUN, Jacques GALLOY, Tanguy BOCQUET et Xavier LOMBARD, et ce \u00E0 compter de ce 23 juin 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Christian Marie Ghislain BOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "D\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9s, \u00E0 savoir Messieurs Henri VILLEBRUN, Jacques GALLOY, Tanguy BOCQUET et Xavier LOMBARD, et ce \u00E0 compter de ce 23 juin 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Paul Marie LOMBARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "D\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9s, \u00E0 savoir Messieurs Henri VILLEBRUN, Jacques GALLOY, Tanguy BOCQUET et Xavier LOMBARD, et ce \u00E0 compter de ce 23 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Yves Marie VILLEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 1.- Monsieur VILLEBRUN Henri Yves Marie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Roger Auguste GALLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 2.- Monsieur GALLOY Jacques Roger Auguste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Christian Marie Ghislain BOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 3.- Monsieur BOCQUET Tanguy Christian Mane Ghislain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Paul Marie LOMBARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 4.- Monsieur LOMBARD Xavier Paul Marie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Miche! Daniel B\u00C9CKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I-Strategy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 5. La SAS de droit fran\u00E7ais \u003C I-Strategy \u00BB ayant son si\u00E8ge \u00E0 Rocamadour (France) L\u0027Hospitalet, rep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van Male de Ghorain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-24",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 6. Monsieur van Male de Ghorain Baudouin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 7. La soci\u00E9t\u00E9 anonyme IPM GROUP, dont le si\u00E8ge social est \u00E9tabli \u00E0 Etterbeek (1040 Bruxelles), rue"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Charles Marie VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 8. Monsieur VANDERSTRAETEN Thomas Charles Marie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-14",
    "filing_date": "2017-06-20",
    "act_kind_objet": "Emission de droits de souscription"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0639.926.420",
        "name": "S\u00E9raphin",
        "role": "other",
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "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": "\u00C9mission de droits de souscription, sans transfert de patrimoine ou de soci\u00E9t\u00E9. Il s\u0027agit d\u0027une op\u00E9ration de capital, li\u00E9e \u00E0 une augmentation de capital par \u00E9mission de droits de souscription.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "S\u00E9raphin",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme S\u00E9raphin a d\u00E9cid\u00E9, le 20 juin 2017, l\u0027\u00E9mission de droits de souscription \u00E0 l\u0027occasion d\u0027une augmentation de capital. L\u0027acte notari\u00E9, \u00E9tabli par Ma\u00EEtre Catherine HATERT, n\u0027a pas encore \u00E9t\u00E9 enregistr\u00E9. Les documents d\u00E9pos\u00E9s comprennent le proc\u00E8s-verbal, neuf procurations et un rapport sp\u00E9cial du conseil d\u0027administration.",
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027\u00E9mission de droits de souscription",
    "neuf procurations",
    "rapport sp\u00E9cial du conseil d\u0027administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2016-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 110000.0,
      "currency": "EUR",
      "after_eur": 180000.0,
      "delta_eur": 110000.0,
      "before_eur": 70000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-19",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital social \u00E0 concurrence de cent dix mille euros (110.000,00 \u20AC), pour porter le capital de septante mille euros (70.000,00 \u20AC) \u00E0 cent quatre-vingt mille euros (180.000,00 \u20AC). D\u00E9cision que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Becker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478931164",
        "name": "1-Consell SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Adminitration d\u00E9cide de nommer 1-Consell SPRL, si\u00E8ge social Avenue de Tervuren 136 Bte 13, B-1150 Bruxelles (TVA BE 551 934 354), repr\u00E9sent\u00E9 par son g\u00E9rant Vincent Becker au poste de Directeur Gestion des Risques"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lombard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478931164",
        "name": "Aiphaxis SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Adminitration confirme la nomination en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 d\u0027Aiphaxis SPRL, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 B-1150 Bruxelles, avenue des Albatros 9, (RPM Bruxelles - 0478 931 164), repr\u00E9sent\u00E9e par son g\u00E9rant Xavier Lombard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-08-28",
        "name": "Xavier Paul Marie LOMBARD",
        "niss": null,
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50600,
      "holder_person_name": "Xavier Paul Marie LOMBARD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50600,
      "amount_subscribed_eur": 50600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-11-19",
        "name": "Henri Yves Marie VILLEBRUN",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), rue Beeckman 88"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9800,
      "holder_person_name": "Henri Yves Marie VILLEBRUN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 9800,
      "amount_subscribed_eur": 9800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-11",
        "name": "Jacques Roger Auguste GALLOY",
        "niss": null,
        "address": "4671 Bl\u00E9gny, Chemin de la Julienne 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4900,
      "holder_person_name": "Jacques Roger Auguste GALLOY",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4900,
      "amount_subscribed_eur": 4900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-06",
        "name": "Tanguy Christian Marie Ghislain BOCQUET",
        "niss": null,
        "address": "1380 Lasne, Chemin des Hayes 37"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "Tanguy Christian Marie Ghislain BOCQUET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-05-07",
        "name": "Beno\u00EEt-Marie Fran\u00E7ois Dominique FLACH",
        "niss": null,
        "address": "75016 Paris (France), avenue Th\u00E9ophile Gautier 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 700,
      "holder_person_name": "Beno\u00EEt-Marie Fran\u00E7ois Dominique FLACH",
      "is_subscriber_only": true,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 700,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 70000,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "S\u00E9raphin",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-02",
  "post_incorporation_mandates": []
}