IP Trade

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Dreezen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de la soci\u00E9t\u00E9 pour les exercices comptables clos les 31 ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "Rue de l\u0027A\u00E9ropostale",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "1. L\u0027organe d\u0027administration confirme et ratifie par la pr\u00E9sente sa d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet du 1er septembre 2024, \u00E0 l\u0027adresse suivante: Rue des Guillemins 129, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de IP TRADE SA, a d\u00E9cid\u00E9 de remplacer Alexis Palm par Paul Dreezen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 avril 2023"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Dreezen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de IP TRADE SA, a d\u00E9cid\u00E9 de remplacer Alexis Palm par Paul Dreezen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 avril 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Bannon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission au 27 juin 2023 en tant qu\u0027administrateur de monsieur Colin Bannon, monsieur Steven Lockwood et monsieur Thomas Vanderick. Tous les pouvoirs accord\u00E9s \u00E0 monsieur Colin Bannon, monsieur Steven Lockwood et monsieur Thomas Vanderick dans le cadre de leur mandat",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Lockwood",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission au 27 juin 2023 en tant qu\u0027administrateur de monsieur Colin Bannon, monsieur Steven Lockwood et monsieur Thomas Vanderick. Tous les pouvoirs accord\u00E9s \u00E0 monsieur Colin Bannon, monsieur Steven Lockwood et monsieur Thomas Vanderick dans le cadre de leur mandat",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vanderick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission au 27 juin 2023 en tant qu\u0027administrateur de monsieur Colin Bannon, monsieur Steven Lockwood et monsieur Thomas Vanderick. Tous les pouvoirs accord\u00E9s \u00E0 monsieur Colin Bannon, monsieur Steven Lockwood et monsieur Thomas Vanderick dans le cadre de leur mandat",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Eylenbosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "En vue du remplacement des anciens administrateurs l\u0027actionnaire unique confirme la nomination en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 27 juin 2023, les personnes suivantes: Monsieur Geert Eylenbosch domicili\u00E9 \u00E0 Joseph Van Den Bosschestraat 134, 1750 Sint-Kwintens-Lennik"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigo Benito Alonso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "En vue du remplacement des anciens administrateurs l\u0027actionnaire unique confirme la nomination en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 27 juin 2023, les personnes suivantes: Monsieur Rodrigo Benito Alonso domicili\u00E9 \u00E0 Avenue de Juillet 58, 1200 Woluwe-Saint-Lambert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Galvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "En vue du remplacement des anciens administrateurs l\u0027actionnaire unique confirme la nomination en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 27 juin 2023, les personnes suivantes: Madame Laura Galvin domicili\u00E9 \u00E0 1 Ashfield, Wetherby, West Yorkshire LS22 7TF (Royaume-Uni)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Lockwood",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, les personnes suivantes: -Monsieur Steven Lockwood (78.44.29-265.35), domicili\u00E9 \u00E0 Nicolaas "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vanderick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, les personnes suivantes: -Monsieur Thomas Vanderick (75.02.26-003.30), domicili\u00E9 \u00E0 Elgine A"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: La SRL KPMG R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est \u00E9tabli "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal IK \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale octroie la d\u00E9charge au commissaire Ernst \u0026 Young, 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, repr\u00E9sent\u00E9e par Marie-Laure Moreau, pour l\u0027exercice de son mandat au cours de l\u0027exercice social du ler Avril 2018 au 31 mars 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Geys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Le conseil d\u0027administration a pris acte de la cessation des fonctions de Monsieur Jean-Fran\u00E7ois Geys \u00E0 dater du 1er f\u00E9vrier 2020 et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Payne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur David Payne de son mandat d\u0027administrateur avec effet \u00E0 la date de cette assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale par \u00E9crit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Bannon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer Monsieur Colin Bannon, domicili\u00E9 \u00E0 8 Seymour Grove, Warwick, Warwickshire, CV34 6LS, Angleterre, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur d\u00E9butera au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale par \u00E9crit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1429122.67,
      "currency": "EUR",
      "after_eur": 4382278.47,
      "delta_eur": 1429122.67,
      "before_eur": 2953155.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-05",
      "evidence_quote": "le capital social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence d\u0027un montant d\u0027un million quatre cent vingt-neuf mille cent vingt-deux euros soixante-sept cents (\u20AC 1.429.122,67) pour le porter de deux millions neuf cent cinquante-trois mille cent cinquante-cing euros quatre-vingts cents (\u20AC 2.953.155,80) \u00E0 quatre millions trois cent quatre-vingt-deux mille deux cent septante-huit euros quarante-sept cents (\u20AC 4.382.278,47) sans \u00E9misson d\u0027actions nouvelles, laquelle sera souscrite par l\u0027actionnaire unique par un apport en nature d\u0027une cr\u00E9ance pour un montant d\u0027un million quatre cent vingt-neuf mille cent vingt-deux euros soixante-sept cents (\u20AC 1.429.122,67).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "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": "2017-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Mattivi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874609309",
        "name": "SPRL Guibaval",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SPRL Guibaval (BCE n\u00B0 0874.609.309), administrateur-d\u00E9l\u00E9gu\u00E9, ayant pour repr\u00E9sentant permanent Mr Didier Mattivi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Geys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Mr Jean-Fran\u00E7ois Geys domicili\u00E9 \u00E0 4350 Remicourt, Rue du Ch\u00EAne 24"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Delpla",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424355895",
        "name": "SPRL Aurelius Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -Mr Jean-Fran\u00E7ois Geys, administrateur; -La SPRL Aurelius Partners (BCE n\u00B0 0424.355.895), administrateur, ayant pour repr\u00E9sentant permanent Mr Serge Delpla"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Trinon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SA Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SA Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations (\u00AB SOGEPA \u00BB) (BCE n\u00B0 0426.887.397), administrateur, ayant pour repr\u00E9sentant permanent Mme Sophie Trinon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Herinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479359449",
        "name": "SPRL H\u0026H Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SPRL H\u0026H Invest (BCE n\u00B0 0479.359.449), administrateur, ayant pour repr\u00E9sentant permanent Mr Herv\u00E9 Herinckx"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828125622",
        "name": "SA Cheniclem Private Equity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SA Cheniclem Private Equity (BCE n\u00B0 0828.125.622), administrateur, ayant pour repr\u00E9sentant permanent Mr Bernard Jolly"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Gheza",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EUREFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La soci\u00E9t\u00E9 de droit fran\u00E7ais EUREFI, administrateur, ayant pour repr\u00E9sentant permanent Mr Daniel Gheza"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Grandidier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIT Group Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SA de droit luxembourgeois SIT Group Participations, administrateur, ayant pour repr\u00E9sentant permanent Mr J\u00E9r\u00F4me Grandidier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Raskin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563343138",
        "name": "SPRL Syrach",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes de leur mandat, \u00E0 compter de ce jour: -La SPRL Syrach (BCE n\u00B0 0563.343.138), administrateur et pr\u00E9sident du Conseil d\u0027administration, ayant pour repr\u00E9sentant permanent Mr Christian Raskin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas Vanderick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Mr Tomas Vanderick domicili\u00E9 \u00E0 2000 Anvers, Hopland 39, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Lockwood",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Mr Steve Lockwood domicili\u00E9 \u00E0 18 Aston Cantlow Road Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XZ, Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Payne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Mr David Payne domicill\u00E9 \u00E0 Fairhill, The Common, Berkhamsted, Hertfordshire HP4 2QB, Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Geys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Jean-Fran\u00E7ois Geys, domicili\u00E9 \u00E0 4350 Remicourt, Rue du Ch\u00EAne 24"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement du mandat de commissaire de la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises, sise boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Philippe PIRE, R\u00E9viseur d\u0027Entreprises, r\u00E9sidant rue Longue 163 \u00E0 1370 Jodoigne, pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000,
      "currency": "EUR",
      "after_eur": 2953155.8,
      "delta_eur": 1200000.0,
      "before_eur": 1753155.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-09",
      "evidence_quote": "le Conseil d\u0027administration constate l\u0027augmentation du capital \u00E0 concurrence d\u0027un million deux cent mille euros (1.200.000 \u20AC) pour le porter d\u0027un million sept cent cinquante-trois mille cent cinquante-cing euros quatre-vingt-cents (1.753.155,80 \u20AC) \u00E0 deux millions neuf cent cinquante-trois mille cent cinquante-cing euros quatre-vingt cents (2.953.155,80 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4550000,
      "currency": "EUR",
      "after_eur": 1753155.8,
      "delta_eur": -4550000.0,
      "before_eur": 6303155.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre millions cing cent cinquante mille euros (4,550.000 \u20AC) pour le ramener de six millions trois cent trois mille cent cinquante-cinq euros quatre-vingt cents (6.303.155,80 \u20AC) \u00E0 un million sept cent cinquante-trois mille cent cinquante-cing euros quatre-vingt-cents (1.753.155,80 \u20AC)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 1200000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2015-03-27",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, sous la condition suspensive de la r\u00E9alisation de tout ou part de la demande de conversion des dites obligations, le principe d\u0027une augmentation de capital \u00E0 concurrence de maximum un million deux cent mille euros (1.200.000 \u20AC), \u00E0 r\u00E9aliser et \u00E0 constater au fur et \u00E0 mesure de la conversion des obligations \u00E9mises.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 698135.38,
      "currency": "EUR",
      "after_eur": 6303155.8,
      "delta_eur": 698135.38,
      "before_eur": 5605020.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-01",
      "evidence_quote": "L\u0027augmentation de capital d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du huit juillet deux mille quatorze est ains\u00ED effectivement r\u00E9alis\u00E9e \u00E0 concurrence de six cent nonante-huit mille cent trente-cing euros et trente-huit cents (698.135,38 \u20AC) et le capital de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 s\u00EDx millions trois cent trois mille cent cinquante-cinq euros quatre-vingts cents (6.303.155,80 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du\u0027mandat du Commissaire - Ernst \u0026 Young."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guibaval SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le. renouvellement du mandat de Guibaval SPRL en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9 G\u00E9n\u00E9rale Ord\u00EDnaire qui devra se prononcer sur les comptes se cl\u00F4turant au 31 d\u00E9cembr\u00E9 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1399991.97,
      "currency": "EUR",
      "after_eur": 5605020.42,
      "delta_eur": 1399991.97,
      "before_eur": 4205028.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million trois cent nonante-neuf mille neuf cent nonante et un euros nonante-sept cents (1.399.991,97 \u20AC) maximum pour le porter de quatre millions deux cent cing mille vingt-huit euros quarante-cing cents (4.205.028,45 \u20AC) \u00E0 cing millions six cent cing mille vingt euros quarante-deux cents (5.605.020,42 \u20AC) maximum par la cr\u00E9ation de septante et un mille trois cent dix-neuf (71.319) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de dix-neuf euros soixante-trois cents (19,63 \u20AC) par action... D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY... en date du 8 avril 2013... les septante et un mille trois cent dix-neuf (71.319) actions ont \u00E9t\u00E9 souscrites et lib\u00E9r\u00E9es pour totalit\u00E9... L\u0027augmentation de capital... est ainsi effectivement r\u00E9alis\u00E9e \u00E0 concurrence de totalit\u00E9 et le capital de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 cing millions six cent cing mille vingt euros quarante-deux cents (5.605.020,42 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLLY Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion des administrateurs suivants: - Monsieur JOLLY Bernard, domicili\u00E9 \u00E0 4520 WANZE, rue de Wanzoul, 70, num\u00E9ro national 62033123165."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANDIDIER J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion des administrateurs suivants: - Monsieur GRANDIDIER J\u00E9r\u00F4me, dom\u00EDcili\u00E9 \u00E0 57100 Thionville (France), rue Victor Hugo, 6."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLLY Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828125622",
        "name": "CHENICLEM PRIVATE EQUITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateur: - la SA CHENICLEM PRIVATE EQUITY, ayant son s\u00ED\u00E8ge social \u00E0 4520 WANZE (Vinalmont), rue de Wanzoul, 70, num\u00E9ro d\u0027entreprise 828.125.622. RPM Huy, qui aura pour repr\u00E9sentant permanent Monsieur JOLLY Bernard, domicili\u00E9 \u00E0 4520 WANZE, rue de Wanzoul, 70, num\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANDIDIER J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIT GROUP Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateur: - la soci\u00E9t\u00E9 anonyme de droit luxembourgeo\u00EDs \u003C SIT GROUP Participations \u00BB, ayant son si\u00E8ge social \u00E0 1526 Luxembourg (Grand-Duch\u00E9 de Luxembourg), Val Fleuri, 50, qui aura pour repr\u00E9sentant permanent Monsieur GRANDIDIER J\u00E9r\u00F4me domicili\u00E9 \u00E0 57100 Thionville ("
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEYS Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateur: - Monsieur GEYS Jean-Fran\u00E7ois, domicili\u00E9 \u00E0 4350 Momalle, rue du Ch\u00EAne, 24, num\u00E9ro national 73011114102."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Mattivi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guibaval SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement des mandats d\u0027administrateurs de Guibaval SPRL (avec Didier Mattivi comme repr\u00E9sentant permanent) ... \u00E0 dater du 29 ao\u00FBt 2009"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Meurs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Meusinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement des mandats d\u0027administrateurs de ... Meusinvest (avec Freddy Meurs comme repr\u00E9sentant permanent) ... \u00E0 dater du 29 ao\u00FBt 2009"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Stas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement des mandats d\u0027administrateurs de ... Bernard Stas, \u00E0 dater du 29 ao\u00FBt 2009"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.113.837",
    "name_full": "IP TRADE",
    "legal_form": "SA"
  }
}