CONCEPTEXPO GROUP

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gille Koeste!",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Capital \u0026 Croissance SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour a d\u00E9cid\u00E9 de renommer un nouvel administrateur. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain Pajot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ALVERO CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-23",
    "filing_date": "2022-08-06",
    "act_kind_objet": "RENOUVELLEMENT ADMINISTRATEUR"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.939.690",
    "name_full": "CONCEPTE\u0425PO GROUP",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/07/2019 - Annexes du Moniteur belge",
      "value": "2019-07-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-07-2019",
      "value": "2019-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-04",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Jacques WATHELET, notaire r\u00E9sidant \u00E0 Wavre... le 4 juillet 2019",
      "value": "2019-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-04",
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB COMPAGNIE DU LAC \u00BB... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "2019-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une refonte des statuts... en adoptant la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sans modification de sa personnalit\u00E9 juridique.",
      "value": {
        "to": "SCRL to SRL",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "SCRL to SRL"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter la part fixe du capital \u00E0 concurrence d\u2019un montant de six cent nonante cinq mille (695.000 euros) , pour la porter de huit cent mille euros (800.000,00 \u20AC) \u00E0 un million quatre cent nonante cinq mille euros (1.495.000 \u20AC), par la cr\u00E9ation de 278 (deux cent septante-huit) parts sociales nouvelles",
      "value": {
        "after": "1495000.00 EUR",
        "delta": "695000.00 EUR",
        "amount": 1495000.0,
        "before": "800000.00 EUR",
        "shares": 278,
        "currency": "EUR",
        "price_per_share": "2500.00 EUR"
      },
      "amount": 695000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1495000.00 EUR",
        "delta": "695000.00 EUR",
        "before": "800000.00 EUR",
        "shares": 278,
        "price_per_share": "2500.00 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "1) Monsieur BOONEN Jean-Marc, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "2) La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CELES IMMO \u00BB... souscrit 2 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de cinq mille euros (5.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 2,
        "amount": "5000.00 EUR",
        "category": "A"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "3) La soci\u00E9t\u00E9 anonyme \u00AB CONCEPTEXPO GROUP \u00BB... souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 8,
        "amount": "20000.00 EUR",
        "category": "A"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "4) Monsieur de SMET d\u0027OLBEKE Bernard, (\u2026), souscrit 1 part sociale nouvelle de cat\u00E9gorie A, pour un montant de deux mille cinq cents euros (2.500,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 1,
        "amount": "2500.00 EUR",
        "category": "A"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "5) La soci\u00E9t\u00E9 en commandite simple \u00AB DOMINIC ROUSSELLE \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "6) Monsieur VERHAEGEN Serge, (\u2026), souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 8,
        "amount": "20000.00 EUR",
        "category": "A"
      },
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "7) Monsieur GASPAR Jean-Marie, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e17",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "8) Monsieur JANSSENS de VAREBEKE Dimitri, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e18",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "9) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAHAUX CONSULTS \u00BB... souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 8,
        "amount": "20000.00 EUR",
        "category": "A"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "11) Monsieur PIETERS Raphael, (\u2026), souscrit 12 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de trente mille euros (30.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 12,
        "amount": "30000.00 EUR",
        "category": "A"
      },
      "object": "e19",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "12) La soci\u00E9t\u00E9 anonyme \u00AB SAINT DENIS \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "13) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOALI \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "14) Monsieur TONDREAU Jean-Pierre, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e20",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "15) Monsieur TONDREAU Luc, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e21",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "16) Monsieur du MONCEAU C\u00E9dric, (\u2026), souscrit 42 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de cent et cinq mille euros (105.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 42,
        "amount": "105000.00 EUR",
        "category": "A"
      },
      "object": "e22",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "17) Monsieur TOURNAY Philippe, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e23",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "18)L\u2019ABSL \u00AB CERCLE DU LAC \u00BB... souscrit 1 part sociale nouvelle de cat\u00E9gorie C, pour un montant de deux mille cinq cent euros (2.500,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 1,
        "amount": "2500.00 EUR",
        "category": "C"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "19)La soci\u00E9t\u00E9 anonyme \u00AB NIVELINVEST \u00BB... souscrit 80 parts sociales nouvelles de cat\u00E9gorie B, pour un montant de deux cent mille euros (200.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 80,
        "amount": "200000.00 EUR",
        "category": "B"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "20)La soci\u00E9t\u00E9 anonyme \u00AB NIVELLEASE \u00BB... souscrit 80 parts sociales nouvelles de cat\u00E9gorie B, pour un montant de deux cent mille euros (200.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 80,
        "amount": "200000.00 EUR",
        "category": "B"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital",
      "quote": "la part fixe du capital est ainsi port\u00E9e \u00E0 la somme de un million quatre cent nonante cinq mille euros (1.495.000 \u20AC), repr\u00E9sent\u00E9 par 598 (cinq cent nonante huit) parts sociales",
      "value": {
        "amount": 1495000.0,
        "shares": 598,
        "currency": "EUR"
      },
      "amount": 1495000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1495000.00 EUR",
        "shares": 598
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant d\u2019un million trois cent septante-cinq mille deux cents euros et deux centimes (1.375.200,02 \u20AC ), pour le ramener de un million quatre cent nonante cinq mille euros (1.495.000 \u20AC) \u00E0 cent dix neuf mille sept cent nonante-neuf euros nonante-huit cent (119.799,98 \u20AC), par apurement des pertes existantes",
      "value": {
        "after": "119799.98 EUR",
        "delta": "1375200.02 EUR",
        "amount": 119799.98,
        "before": "1495000.00 EUR",
        "reason": "apurement des pertes",
        "currency": "EUR"
      },
      "amount": 1375200.02,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "119799.98 EUR",
        "delta": "1375200.02 EUR",
        "before": "1495000.00 EUR",
        "reason": "apurement des pertes"
      }
    },
    {
      "type": "capital",
      "quote": "La part fixe du capital est fix\u00E9e \u00E0 cent dix neuf mille sept cent nonante-neuf euros nonante-huit cent (119.799,98 \u20AC)",
      "value": {
        "amount": 119799.98,
        "currency": "EUR"
      },
      "amount": 119799.98,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "119799.98 EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter une seconde fois la part fixe du capital \u00E0 concurrence d\u2019 un montant maximum de deux cent mille euros (200.000,00 \u20AC), par la cr\u00E9ation de maximum quatre-vingt (80) parts sociales nouvelles... L\u2019assembl\u00E9e d\u00E9cide d\u2019agr\u00E9er l\u2019Universit\u00E9 catholique de Louvain... en qualit\u00E9 de souscripteur",
      "value": {
        "currency": "EUR",
        "max_amount": "200000.00 EUR",
        "max_shares": 80,
        "subscribers": [
          "e7"
        ],
        "price_per_share": "2500.00 EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "max_amount": "200000.00 EUR",
        "max_shares": 80,
        "subscribers": [
          "e7"
        ],
        "price_per_share": "2500.00 EUR"
      }
    },
    {
      "date": "2019-07-04",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission d\u2019administrateur de Madame Anne Peters, ce qu\u0027elle accepte express\u00E9ment, et ce \u00E0 compter de ce jour.",
      "value": {
        "date": "2019-07-04",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u2019administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge pour l\u0027exercice social en cours"
    },
    {
      "date": "2019-07-04",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur, pour une dur\u00E9e de 4 ans \u00E0 compter de ce jour, son mandat devant donc expirer \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 : La soci\u00E9t\u00E9 anonyme Nivelinvest",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "end_date": "2023",
        "start_date": "2019-07-04"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme Nivelinvest, repr\u00E9sent\u00E9e par Madame Corinne Esti\u00E9venart, administrateur de cat\u00E9gorie B.",
      "value": "repr\u00E9sentante de la soci\u00E9t\u00E9 Nivelinvest",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "board_composition",
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