INVESFIT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du conseil d\u0027administration",
      "value": "Renouvellement du conseil d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE 03 AOUT 2026",
      "value": "2026-08-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "general_meeting",
      "quote": "Extrait du PV de I\u0027AGO du 24/06/2026",
      "value": "2026-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e prolonge, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable 2031, les mandats d\u0027administrateurs et d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de: * la s.a. INVESFIT",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable 2031",
        "start_date": "2026-06-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "prend acte de la d\u00E9cision prise par l\u0027organe d\u0027administration de la s.a. INVESFIT que le mandat d\u0027administrateur dans notre soci\u00E9t\u00E9 restera exerc\u00E9 par M. Guillaume ERPICUM ... en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-06-24",
      "type": "officer_reappointment",
      "quote": "les mandats d\u0027administrateurs et d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de: ... * M. Christophe DELHEILLE",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable 2031",
        "start_date": "2026-06-24"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1690,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0811.933.649",
      "kind": "company",
      "name": "NVISION LE SEDEG",
      "attrs": {
        "seat": "rue de L\u00E9gipont, 11 \u00E0 4671 Blegny",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0553.666.892",
      "kind": "company",
      "name": "INVESFIT",
      "attrs": {
        "seat": "route de L\u00E9gipont, 11 \u00E0 4671 Barchon",
        "legal_form": "s.a."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume ERPICUM",
      "attrs": {
        "rrn": "78.01.12-103.18",
        "address": "rue du Bois de Breux, 194 \u00E0 4020 Li\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe DELHEILLE",
      "attrs": {
        "rrn": "66.10.06-197.12",
        "address": "rue Sainte Julienne, 41 \u00E0 4621 Retinne"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.666.892",
    "name_full": "INVESFIT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.666.892",
        "name": "INVESFIT",
        "role": "other",
        "address": "Rue L\u00E9gipont 11, 4671 Bl\u00E9gny",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0553.666.892",
    "name_full": "INVESFIT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 INVESFIT a d\u00E9cid\u00E9 d\u0027adapter ses statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modifier son objet.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Erpicum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893713755",
        "name": "G.ERPICUM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs et d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de srl G.ERPICUM MANAGEMENT (n\u00B0 BCE: 0893.713.755), repr\u00E9sent\u00E9e par Guillaume Erpicum"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Erpicum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893713755",
        "name": "G.ERPICUM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs et d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de srl G.ERPICUM MANAGEMENT (n\u00B0 BCE: 0893.713.755), repr\u00E9sent\u00E9e par Guillaume Erpicum"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894229241",
        "name": "P.GERARD MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs et d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de srl P.GERARD MANAGEMENT (n\u00B0 BCE: 0894.229.241), repr\u00E9sent\u00E9e par Philippe G\u00E9rard"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894229241",
        "name": "P.GERARD MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs et d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de srl P.GERARD MANAGEMENT (n\u00B0 BCE: 0894.229.241), repr\u00E9sent\u00E9e par Philippe G\u00E9rard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.666.892",
    "name_full": "INVESFIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 343218,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -343218,
      "before_eur": 404718,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de trois cent quarante-trois mille deux cent dix-huit euros (343.218 \u20AC) pour le ramener de quatre cent quatre mille sept cent dix-huit euros (404.718,00 \u20AC) \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC) par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.666.892",
    "name_full": "INVESFIT",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4671 Blegny (Barchon), Route de L\u00E9gipont, 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "G. ERPICUM MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "G. ERPICUM MANAGEMENT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 139050,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 139050,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "P. GERARD MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "P. GERARD MANAGEMENT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 16500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 168,
      "amount_subscribed_eur": 16500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-03-14",
        "name": "GERARD Philippe Steve Daniel",
        "niss": null,
        "address": "4910 THEUX (La Reid), rue les Combles, 148/D"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 249168,
      "holder_person_name": "GERARD Philippe Steve Daniel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 832,
      "amount_subscribed_eur": 249168,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 404718,
  "subject_company": {
    "kbo": "0553.666.892",
    "name_full": "INVESFIT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-03",
  "post_incorporation_mandates": []
}