MANUCHAR GROUP

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.879.622",
    "name_full": "LSF XI MAGPIE BIDCO",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan mevrouw BEERNAERT Sofie",
      "holder_kbo": null,
      "holder_name": "BEERNAERT Sofie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... mevrouw BUYENS Isabelle",
      "holder_kbo": null,
      "holder_name": "BUYENS Isabelle",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... mevrouw DE BAETS Glynis",
      "holder_kbo": null,
      "holder_name": "DE BAETS Glynis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams",
        "street": "Rietschoorvelden",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": null,
      "evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 2170 Antwerpen (district Merksem), Rietschoorvelden 20, en R\u00E9gion flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.879.622",
    "name_full": "LSF XI MAGPIE BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnewijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027actionnaire unique constate la d\u00E9mission volontaire des personnes suivantes de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, au moyen d\u0027une lettre de d\u00E9mission prenarit effet \u00E0 30 juin 2022 [...]: -Vincent Bonnewijn; et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Pasalic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027actionnaire unique constate la d\u00E9mission volontaire des personnes suivantes de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, au moyen d\u0027une lettre de d\u00E9mission prenarit effet \u00E0 30 juin 2022 [...]: -Vincent Bonnewijn; et - Paul Pasalic."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822840805",
        "name": "M.D.R. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, aveci effet imm\u00E9diat: - M.D.R. BV (0822.840.805), ayant son si\u00E8ge \u00E0 Tervuursesteenweg 503, 1982 Zemst, Belgique et repr\u00E9sent\u00E9e en permanence par Matthias De Raeymaeker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Huybrechs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, aveci effet imm\u00E9diat: - M.D.R. BV (0822.840.805), ayant son si\u00E8ge \u00E0 Tervuursesteenweg 503, 1982 Zemst, Belgique et repr\u00E9sent\u00E9e en permanence par Matthias De Raeymaeker; - Philippe Huybrechs; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Maas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787276348",
        "name": "Dragonfly Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, aveci effet imm\u00E9diat: - M.D.R. BV (0822.840.805), ayant son si\u00E8ge \u00E0 Tervuursesteenweg 503, 1982 Zemst, Belgique et repr\u00E9sent\u00E9e en permanence par Matthias De Raeymaeker; - Philippe Huybrechs; et Dragonf"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822840805",
        "name": "M.D.R. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer pour une p\u00E9riode ind\u00E9termin\u00E9e les personnes suivantes en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date de ces r\u00E9solutions \u00E9crites : - M.D.R. BV (0822.840.805), ayant son si\u00E8ge \u00E0 Tervuursesteenweg 503, 1982 Zemst, Belgi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Huybrechs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer pour une p\u00E9riode ind\u00E9termin\u00E9e les personnes suivantes en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date de ces r\u00E9solutions \u00E9crites : - M.D.R. BV (0822.840.805), ayant son si\u00E8ge \u00E0 Tervuursesteenweg 503, 1982 Zemst, Belgi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Maas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787276348",
        "name": "Dragonfly Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer pour une p\u00E9riode ind\u00E9termin\u00E9e les personnes suivantes en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date de ces r\u00E9solutions \u00E9crites : - M.D.R. BV (0822.840.805), ayant son si\u00E8ge \u00E0 Tervuursesteenweg 503, 1982 Zemst, Belgi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.879.622",
    "name_full": "LSF XI MAGPIE BIDCO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.879.622",
    "name_full": "LSF XI MAGPIE BIDCO",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Le comparant conf\u00E8re tous pouvoirs \u00E0 Dries Hommez, Margaux Beyer, Pieter van Daele, Marcos Lamin-Busschots et chaque avocat ou employ\u00E9 du cabinet d\u0027avocats \u0022 Stibbe BV\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue de Loxum 25, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 signer le registre des actions de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Stibbe BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 369039385.14,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": 349436024.18,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2022-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de trois cent soixante-neuf millions trente-neuf mille trois cent quatre-vingt-cinq dollars am\u00E9ricains et quatorze cents (USD 369.039.385,14), dont la contrevaleur en euros est 349.436.024,18 EUR telle que d\u00E9termin\u00E9e sur la base du cours de conversion du jour pr\u00E9c\u00E9dant l\u0027apport suppl\u00E9mentaire, tel que publi\u00E9 par la Banque Centrale Europ\u00E9enne.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.879.622",
    "name_full": "LSF XI MAGPIE BIDCO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.879.622",
    "name_full": "LSF XI MAGPIE BIDCO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 VAN DAELE Pieter, VAN CAELENBERG Damien et tout autre collaborateur de l\u0027\u00E9tude \u0022Stibbe\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue de Loxum 25, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "VAN DAELE Pieter, VAN CAELENBERG Damien et tout autre collaborateur de l\u0027\u00E9tude \u0022Stibbe\u0022",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin-Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0777.879.622",
        "name": "LSF XI MAGPIE BIDCO SRL",
        "role": "other",
        "address": "Avenue Pasteur 2, 1300 Wavre, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "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": "La soci\u00E9t\u00E9 a re\u00E7u toutes ses actions entre les mains d\u0027une seule personne. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0777.879.622",
    "name_full": "LSF XI MAGPIE BIDCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin-Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de LSF XI Magpie Bidco SRL ont pris en date du 29 d\u00E9cembre 2021 des d\u00E9cisions unanimes reconnaissant que toutes les actions de la soci\u00E9t\u00E9 se trouvaient entre les mains d\u0027une seule personne. Cette reconnaissance a \u00E9t\u00E9 publi\u00E9e conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "d\u00E9cisions unanimes \u00E9crites des administrateurs du 29 d\u00E9cembre 2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-23",
    "filing_date": null,
    "act_kind_objet": "ACTE RECTIFICATIF"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "173,1\u00B0 bis"
    ],
    "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": "0777.879.622",
    "name_full": "LSF XI Magpie Bidco",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte rectificatif corrige une erreur mat\u00E9rielle dans le nom de l\u0027administrateur non statutaire nomm\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2021 de la soci\u00E9t\u00E9 LSF XI Magpie Bidco. Le nom \u00AB PALASIC Paul Ivan \u00BB doit \u00EAtre lu comme \u00AB PASALIC Paul Ivan \u00BB. L\u0027acte a \u00E9t\u00E9 instrument\u00E9 le 3 d\u00E9cembre 2021 par le notaire Frederic Helsen \u00E0 Bruxelles.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-11-30",
    "what_corrected": "Erreur mat\u00E9rielle dans le nom de l\u0027administrateur nomm\u00E9 : \u00AB PALASIC Paul Ivan \u00BB doit \u00EAtre corrig\u00E9 en \u00AB PASALIC Paul Ivan \u00BB",
    "prior_pub_number": "21149936"
  },
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1300 Wavre, Avenue Pasteur 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0630.702.413",
        "name": "Lone Star Capital Investments S.\u00E0 r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": "0630.702.413",
      "holder_org_name": "Lone Star Capital Investments S.\u00E0 r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0777.879.622",
    "name_full": "LSF XI Magpie Bidco",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-30",
  "post_incorporation_mandates": []
}