ACTITO

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SRL Quepaq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9missionner de SRL Quepaq, ayant son si\u00E8ge \u00E0 1170 Bruxelles, Avenue des Taillis 11, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re repr\u00E9sent\u00E9e par M. Quentin Paquot, et ce \u00E0 compter du 11/03/2026. L\u0027Assembl\u00E9e d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Quepaq ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SRL LM2C",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL LM2C repr\u00E9sent\u00E9e par M. Laurent M\u00E9lon, ayant son si\u00E8ge \u00E0 1652 Beersel, Ingendaellaan 64, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 23/02/2026."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexandre Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Alexandre Delvaux, demeurant \u00E0 1160 Bruxelles, Rue Du Docteur 18, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 23/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingier Ole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "La d\u00E9mission de Ingier Ole en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat au 24 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenya Rose Luna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACELVA Management Services SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire reconna\u00EEt par la pr\u00E9sente la d\u00E9mission de (i) ACELVA Management Services SRL, et (i); OKIPIO Management SRL de leur mandat respectif en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OKIPIO Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire reconna\u00EEt par la pr\u00E9sente la d\u00E9mission de (i) ACELVA Management Services SRL, et (i); OKIPIO Management SRL de leur mandat respectif en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OKIPIO Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Les Administrateurs reconnaissent par la pr\u00E9sente \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de (i) OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, et (ii) ACELVA Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna (via les soci\u00E9t\u00E9s de gestion ou en leur propre nom), de leurs mandats respectifs en tan"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenya Rose Luna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACELVA Management Services SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Les Administrateurs reconnaissent par la pr\u00E9sente \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de (i) OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, et (ii) ACELVA Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna (via les soci\u00E9t\u00E9s de gestion ou en leur propre nom), de leurs mandats respectifs en tan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Paquot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "QUEPAQ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "En outre, apr\u00E8s une r\u00E9flexion due et attentive, les Administrateurs d\u00E9cident et approuvent \u00E0 l\u0027unanimit\u00E9 : (a) de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re \u00E0 QUEPAQ avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions. Pour l\u0027ex\u00E9cution du mandat de QUEPAQ, ayant son si\u00E8ge \u00E0 Avenue des Taillis 11,1170 W"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma Dyga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "de mettre fin au mandat de Madame Emma Dyga et de Monsieur Eivind Roald en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9serentes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eivind Roald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "de mettre fin au mandat de Madame Emma Dyga et de Monsieur Eivind Roald en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9serentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Fredrik Lund",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes : a.Monsieur Karl Fredrik Lund"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Jemblie Leknes-Monsser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes : b.Monsieur Jo Jemblie Leknes-Monsser."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant M\u00E9lanie Ador"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rose Luna, Kenya",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471860557",
        "name": "Acelva Management Services srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Constatation de la fin du mandat des administrateurs et nomination d\u0027administrateurs pour une p\u00E9riode de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028. Sur pr\u00E9sentation des actionnaires: \u2022 Acelva Management Services srl, repr\u00E9sent\u00E9e par Rose Luna, Kenya"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471860557",
        "name": "Okipio Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Constatation de la fin du mandat des administrateurs et nomination d\u0027administrateurs pour une p\u00E9riode de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028. Sur pr\u00E9sentation des actionnaires: \u2022 Okipio Management srl, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30218559,
      "currency": "EUR",
      "after_eur": 30280351.25,
      "delta_eur": 30218559.0,
      "before_eur": 61792.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trente millions deux cent dix-huit mille cinq cent cinquante-neuf euros (30.218.559 EUR) pour le porter de soixante et un mille sept cent nonante-deux euros et vingt-cinq cents (61.792,25 EUR) \u00E0 trente millions deux cent quatre-vingt mille trois cent cinquante et un euros et vingt-cinq cents (30.280.351,25 EUR) par la cr\u00E9ation de 50.280.464 actions sans d\u00E9signation de valeur nominale... L\u2019assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u2019apport d\u2019un montant de trente millions deux cent dix-huit mille cinq cent cinquante-neuf euros (30.218.559 EUR) consistant en une cr\u00E9ance d\u00E9tenue par inscription en compte courant par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022QNTM Activation BidCo\u0022 \u00E0 charge de la soci\u00E9t\u00E9 anonyme ACTITO.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenya Rose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Acelva Management Services SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "D\u00C9CIDE d\u0027accorder la d\u00E9charge int\u00E9rimaire et provisoire \u00E0 Acelva Management Services SRL, ayant comme repr\u00E9sentant permanent Kenya Rose, administrateur-d\u00E9l\u00E9gu\u00E9 (cat\u00E9gorie A) ... pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 (et y compris) la date des pr\u00E9sentes r\u00E9solutions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Nayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Okipio Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "D\u00C9CIDE d\u0027accorder la d\u00E9charge int\u00E9rimaire et provisoire \u00E0 ... Okipio Management SRL, ayant comme repr\u00E9sentant permanent Beno\u00EEt De Nayer, administrateur-d\u00E9l\u00E9gu\u00E9 (cat\u00E9gorie A), pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 (et y compris) la date des pr\u00E9sentes r\u00E9solutions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eivind Roald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "D\u00C9CIDE de nommer: Eivind Roald ... en tant qu\u0027administrateurs de cat\u00E9gorie B de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Fredrik Ingier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "D\u00C9CIDE de nommer: ... Ole Fredrik Ingier ... en tant qu\u0027administrateurs de cat\u00E9gorie B de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma Dyga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "D\u00C9CIDE de nommer: ... Emma Dyga ... en tant qu\u0027administrateurs de cat\u00E9gorie B de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Acelva sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022 constate la fin du mandat des administrateurs et nomine les administrateurs suivants pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023: Actionnaires de cat\u00E9gorie A: Acelva sprl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Okipio sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022 constate la fin du mandat des administrateurs et nomine les administrateurs suivants pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023: Actionnaires de cat\u00E9gorie A: Okipio spr!"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xanadis sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022 constate la fin du mandat des administrateurs et nomine les administrateurs suivants pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023: Actionnaires de cat\u00E9gorie A: Xanadis sprl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elvitan sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022 constate la fin du mandat des administrateurs et nomine les administrateurs suivants pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023: Actionnaires de cat\u00E9gorie A: Elvitan sprl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022 constate la fin du mandat des administrateurs et nomine les administrateurs suivants pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023: Actionnaires de cat\u00E9gorie B Olivier Coune"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022 constate la fin du mandat des administrateurs et nomine les administrateurs suivants pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023: Actionnaires de cat\u00E9gorie B Michel Delloye"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Goffin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022 constate la fin du mandat des administrateurs et nomine les administrateurs suivants pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023: Actionnaires de cat\u00E9gorie B Bruno Goffin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Nayer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022 constate la fin du mandat des administrateurs et nomine les administrateurs suivants pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023: Actionnaires de cat\u00E9gorie B Beno\u00EEt De Nayer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL ATRACTIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 janvier 2022 d\u00E9cide de d\u00E9misionner la SPRL ATRACTIS et Monsieur Beno\u00EEt De Nayer de son mandat d\u0027administrateur et repr\u00E9sentant de la SA ACTITO."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Nayer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 janvier 2022 d\u00E9cide de d\u00E9misionner la SPRL ATRACTIS et Monsieur Beno\u00EEt De Nayer de son mandat d\u0027administrateur et repr\u00E9sentant de la SA ACTITO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE LAMOTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2021 d\u00E9cide de d\u00E9missioner les personnes suivantes comme administrateur: Eric DE LAMOTE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme commissaire: KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaam 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15756.45,
      "currency": "EUR",
      "after_eur": 857670.06,
      "delta_eur": 15756.45,
      "before_eur": 841913.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "En cons\u00E9quence, le capital social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9, \u00E0 cette occasion, \u00E0 concurrence de quinze mille sept cent cinquante-six euros quarante-cing cents (\u20AC 15 756.45) pour le porter de huit cent quarante et un mille neuf cent treize euros soixante et un cents (\u20AC 841 913.61) \u00E0 huit cent cinquante-sept mille six cent septante euros six cents (\u20AC 857 670.06).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 795877.81,
      "currency": "EUR",
      "after_eur": 61792.25,
      "delta_eur": -795877.81,
      "before_eur": 857670.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 soixante et un mille sept-cent nonante-deux euros et vingt cing centimes (\u20AC 61.792,25).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e corrige la dur\u00E9e initiale du mandat jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027exercice 2020, qui se tiendra en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenya ROSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878027469",
        "name": "ACELVA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme administrateur: ... ACELVA SPRL, situ\u00E9 \u00E0 Avenue Athena 1, 1348 Louvain-la-Neuve, avec num\u00E9ro d\u0027entreprise 0878027469, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Kenya ROSE ... Le mandat commence \u00E0 partir de 31/5/2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DE NAYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478848220",
        "name": "ATRACTIS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme administrateur: ... ATRACTIS SPRL, situ\u00E9 \u00E0 Avenue Athena 1, 1348 Louvain-La-Neuve, avec num\u00E9ro d\u0027entreprise 0478848220, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Benoit DE NAYER ... Le mandat commence \u00E0 partir de 31/5/2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DE NAYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878043307",
        "name": "XANADIS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme administrateur: ... XANADIS SPRL, situ\u00E9 \u00E0 rue d\u0027Elsenbosch 12, 1357 H\u00E9l\u00E9cine, avec num\u00E9ro d\u0027entreprise 0878043307, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pierre DE NAYER ... Le mandat commence \u00E0 partir de 31/5/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DELLOYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Nomination des administrateurs propos\u00E9s par les propri\u00E9taires d\u0027actions de cat\u00E9gorie B: \u2022Michel DELLOYE, domicili\u00E9 \u00E0 Avenue des Cytises 6, 1180 Uccle, avec num\u00E9ro national 560913 217 50. Le mandat commence \u00E0 partir de 31/5/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno GOFFIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Nomination des administrateurs propos\u00E9s par les propri\u00E9taires d\u0027actions de cat\u00E9gorie B: \u2022Bruno GOFFIN, domicili\u00E9 \u00E0 Largo Olgiata 15 Isola 69g, 1-00123 ROME, avec num\u00E9ro national GFFBNJ53T27Z103\u041E. Le mandat commence \u00E0 partir de 31/5/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier COUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Nomination des administrateurs propos\u00E9s par les propri\u00E9taires d\u0027actions de cat\u00E9gorie B: \u2022Olivier COUNE, domicili\u00E9 \u00E0 Chauss\u00E9e d\u0027Ixelles 80, 1050 Ixelles, avec num\u00E9ro national 551228 357 42. Le mandat commence \u00E0 partir de 31/5/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE LAMOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Nomination des administrateurs propos\u00E9s par les propri\u00E9taires d\u0027actions de cat\u00E9gorie B: \u2022Eric DE LAMOTTE, domicili\u00E9 \u00E0 Clos des Salanga\u043Fes 5, 1150 Woluwe-Saint-Pierre, avec num\u00E9ro national 560814 067 66. Le mandat commence \u00E0 partir de 31/5/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "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": false,
    "effective_date": "2019-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "CITOBI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V. Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG and Partners SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proroger le mandat du commissaire (KPMG and Partners SPRL) repr\u00E9sent\u00E9 par Madame V. Vandooren jusque mai 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 constate la liquidation de la soci\u00E9t\u00E9 Cytindus et ratifie la cooptation de Michel Delloye en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Acelva sprl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 constate la fin du mandat des administrateurs et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateurs pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2019. Sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A: - Acelva sprl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atractis sprl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 constate la fin du mandat des administrateurs et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateurs pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2019. Sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A: - Atractis sprl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Okipio sprl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 constate la fin du mandat des administrateurs et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateurs pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2019. Sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A: - Okipio sprl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xanadis sprl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 constate la fin du mandat des administrateurs et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateurs pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2019. Sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A: - Xanadis spr!"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 constate la fin du mandat des administrateurs et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateurs pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2019. Sur pr\u00E9sentation des actionnaires de cat\u00E9gorie B: - Olivier Coune"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Lamotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 constate la fin du mandat des administrateurs et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateurs pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2019. Sur pr\u00E9sentation des actionnaires de cat\u00E9gorie B: - Eric de Lamotte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 constate la fin du mandat des administrateurs et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateurs pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2019. Sur pr\u00E9sentation des actionnaires de cat\u00E9gorie B: - Bruno Goffin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Nayer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 constate la fin du mandat des administrateurs et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateurs pour une p\u00E9riode d\u0027un an \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2019. Sur pr\u00E9sentation des actionnaires de cat\u00E9gorie B: - Beno\u00EEt De Nayer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "CITOBI",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Geoffroy Stas de Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-27",
    "filing_date": "2018-06-15",
    "act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 en"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de Citobi ont renonc\u00E9, par vote expr\u00E8s, \u00E0 l\u0027application des articles 745 et 748 du Code des soci\u00E9t\u00E9s, notamment en ce qui concerne la r\u00E9daction de rapports sp\u00E9ciaux et des rapports de commissaire.",
    "articles": [
      "745",
      "748"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.860.557",
        "name": "Citobi",
        "role": "demerged",
        "address": "Avenue Athena 1 -1348 Ottignies-Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MediQuality SA",
        "role": "recipient",
        "address": "Avenue Athena 1 -1348 Ottignies-Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "743",
      "746",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 action de MediQuality SA pour 1 action de Citobi",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de Citobi, notamment les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 MediQuality, y compris des droits de propri\u00E9t\u00E9 intellectuelle (d\u00E9veloppements A4M), du mat\u00E9riel informatique, du mobilier, des am\u00E9nagements locaux, des contrats de travail, des assurances, des contrats de leasing automobile, et des licences informatiques.",
    "equity_transferred_eur": 282010.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "Citobi",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Baudouin Paquot et Me Arnaud Van Grambezen",
    "person_name": null,
    "org_rep_person_name": "Arnaud Van Grambezen"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Citobi, dont le si\u00E8ge social est \u00E0 Ottignies-Louvain-La-Neuve, a \u00E9tabli un projet de scission partielle en vue de transf\u00E9rer une partie de son patrimoine, notamment li\u00E9 \u00E0 l\u0027activit\u00E9 MediQuality, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme en formation, MediQuality SA. Ce projet, fond\u00E9 sur les articles 677 et 743 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert d\u0027actifs, passifs, contrats de travail, licences et immobilisations corporelles et incorporelles li\u00E9s \u00E0 l\u0027activit\u00E9 MediQuality, avec un rapport d\u0027\u00E9change de 1:1 entre les actions. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Avenue du Bourget 40, 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans \u00E0 part\u00EDr de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "CITOBI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000,
      "currency": "EUR",
      "after_eur": 5.0,
      "delta_eur": 4.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2016-06-03",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence du montant maximum de 1.250.000,- euros, par la cr\u00E9ation d\u0027actions nouvelles de cat\u00E9gorie B... Elles seront int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces au moment de l\u0027exercice des warrants",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 841913.61,
      "currency": "EUR",
      "after_eur": 841913.61,
      "delta_eur": 841913.61,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-03",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 huit cent quarante et un mille neuf cent treize euros soixante et un cents (Eur 841.913,61).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "CITOBI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Olivier Coune en tant qu\u0027administrateur et Pr\u00E9sident du Conseil d\u0027Administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "CITOBI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "Avenue Ath\u00E9na",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Louvain la Neuve",
        "region": null,
        "street": "Rue de Clairvaux",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 cette date, de transf\u00E9rer le si\u00E8ge social de CITOBI dans le nouveau b\u00E2timent, Avenue Ath\u00E9na 1 \u00E0 1348 Louvain-la-Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "CITOBI",
    "legal_form": "SA"
  }
}