CONDOR HOLDCO

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      "quote": "SIXI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Adrien Lanotte et/ou tout avocat du cabinet Harvest \u00E0 Bruxelles ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise ... et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que pour proc\u00E9der aux inscriptions dans le registre des actionnaires de la Soci\u00E9t\u00E9.",
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.576.710",
    "name_full": "CONDOR HOLDCO",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16112500,
      "currency": "EUR",
      "after_eur": 153048725.25,
      "delta_eur": 16112500.0,
      "before_eur": 136936225.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 16.112.500 EUR... L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 1 EUR chacune et que... les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 hauteur de 100%, \u00E0 savoir 16.112.500 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.576.710",
    "name_full": "CONDOR HOLDCO",
    "legal_form": "SRL"
  }
}

{
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      "quote": "Objet de l\u0027acte: NOMINATIONS",
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    {
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/09/2021 - Annexes du Moniteur belge",
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    {
      "date": "2021-08-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 AOUT 2021 au greffe du tribude l\u0027entreprise francophone de Bruxelles",
      "value": "2021-08-30",
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      "date": "2021-07-13",
      "type": "general_meeting",
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      "value": "2021-07-13",
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    {
      "date": "2021-07-13",
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -Monsieur Jeremy Nakache...",
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      "date": "2021-07-13",
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      "quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: ... -Monsieur Doug Swift...",
      "value": {
        "role": "administrateur",
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      "object": "e1",
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    {
      "date": "2021-07-13",
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      "quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: ... -Monsieur Mogens Elsberg;",
      "value": {
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    {
      "date": "2021-07-13",
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: ... -La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022HoldingPad\u0022...",
      "value": {
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      "object": "e1",
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    {
      "type": "permanent_representative",
      "quote": "titulaire du num\u00E9ro d\u0027entreprise belge 0849.873.319, \u0433\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Antoine Dusoulier;",
      "value": null,
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    {
      "date": "2021-07-13",
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        "start_date": "2021-07-13"
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      "object": "e1",
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    {
      "type": "permanent_representative",
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    {
      "type": "mandate_compensation",
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      "object": null,
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    {
      "date": "2021-07-13",
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    {
      "type": "permanent_representative",
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      "type": "auditor_reappointment",
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        "duration": "3 ans",
        "end_date": "AGM 2024"
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      "object": "e1",
      "subject": "e12"
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    {
      "type": "filing_representative",
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      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire accorde \u00E0 Els De Troyer et Philip Van Nevel... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en c\u0153uvre les d\u00E9cisions \u00E9crites ci-dessus...",
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      "object": "e1",
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      "quote": "sa d\u00E9signation prend automatiquement fin, en tout \u00E9tat de cause, au moment o\u00F9 sa d\u00E9signation en qualit\u00E9 d\u0027observateur de la soci\u00E9t\u00E9 m\u00E8re du groupe auquel appartient la Soci\u00E9t\u00E9, Condor Holdco (BCE 770.576.710), prend fin.",
      "value": "La d\u00E9signation de l\u0027observateur prend automatiquement fin au moment o\u00F9 sa d\u00E9signation en qualit\u00E9 d\u0027observateur de la soci\u00E9t\u00E9 m\u00E8re Condor Holdco (BCE 770.576.710) prend fin.",
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    {
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}

{
  "events": [
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      "person": {
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        "name": "Jeremy Nakache",
        "address": null,
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      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11, \u00A71er, al. 3 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Jeremy Nakache comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 (le Conseil), avec effet \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Holdingpad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Holdingpad, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, ayant son si\u00E8ge social Rue du G\u00E9n\u00E9ral Foy 1, 75008 Paris, France, enregistr\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s sous le num\u00E9ro 520 515 180 R.C.S. Paris (Holdingpad), comme d"
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{
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        "name": "SPASOV Peter Boris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "L\u0027assembl\u00E9e met fin, avec effet imm\u00E9diat, au mandat de l\u0027administrateur suivant et accorde \u00E0 ce dernier d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour : - Monsieur SPASOV Peter Boris, domicili\u00E9 \u00E0 4746 Oceanridge, Hunt Beach, CA 92649, Etats-Unis.",
      "discharge_granted": true
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    {
      "kind": "director_in",
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        "name": "Elsberg Mogens Munkholm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : - Monsieur Elsberg Mogens Munkholm ;"
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        "name": "HoldingPad SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022HoldingPad\u0022, qui d\u00E9signe Monsieur DUSSOULIER Pierre-Antoine, domicili\u00E9 \u00E0 5 avenue C\u00E9line, 92200 Neuilly-sur-Seine, France, en qualit\u00E9 de repr\u00E9sentant permanent, nomm\u00E9 sur proposition de PAD (tel que d\u00E9fini dans les statuts de la Soci\u00E9t\u00E9), pour aus"
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      "kind": "director_in",
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        "name": "Elaia Partners",
        "address": null,
        "country": null,
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      },
      "effective_date": "2021-08-05",
      "evidence_quote": "La soci\u00E9t\u00E9 \u0022Elaia Partners\u0022, qui d\u00E9signe Monsieur LAZARUS Xavier S\u00E9bastien, domicili\u00E9 \u00E0 11 rue Lasserre \u00E0 92130 Issy-les-Moulineaux, France, en qualit\u00E9 de repr\u00E9sentant permanent,"
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{
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