Infinito

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-sept avril deux mille vingt-six. (...) S\u2019EST R\u00C9UNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Infinito \u00BB",
      "value": {
        "date": "2026-04-27",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u2019article 7:209 du CSA, \u00E0 concurrence de 15.000.000,00 EUR, pour le ramener de de 21.383.032,60 EUR \u00E0 6.383.032,60 EUR, et ce, sans annulation d\u2019actions.",
      "value": {
        "delta": {
          "amount": -15000000.0,
          "currency": "EUR"
        },
        "purpose": "mettre le capital de la Soci\u00E9t\u00E9 en concordance avec les besoins pr\u00E9sents et futurs de la Soci\u00E9t\u00E9",
        "capital_after": {
          "amount": 6383032.6,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 21383032.6,
          "currency": "EUR"
        },
        "shares_cancelled": false,
        "accounting_treatment": "comptabilis\u00E9 comme une dette de la Soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de remplacer l\u2019article 5 des statuts par le texte suivant : \u00AB Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 six millions trois cent quatre-vingt-trois mille trente-deux euros et soixante cents (EUR 6.383.032,60). Il est repr\u00E9sent\u00E9 par douze millions sept cent septante-neuf mille sept cents (12.779.700) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. \u00BB.",
      "value": {
        "article": "Article 5",
        "new_text": "Le capital est fix\u00E9 \u00E0 six millions trois cent quatre-vingt-trois mille trente-deux euros et soixante cents (EUR 6.383.032,60). Il est repr\u00E9sent\u00E9 par douze millions sept cent septante-neuf mille sept cents (12.779.700) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRI\u00C8ME R\u00C9SOLUTION: Procuration pour la coordination des statuts.",
      "value": {
        "purpose": "coordination des statuts",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": {
        "date": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-30",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-sept avril deux mille vingt-six. (...) Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Berquin Notaires \u00BB",
      "value": {
        "date": "2026-04-27",
        "notary": "Yorik DESMYTTERE",
        "notary_firm": "Berquin Notaires"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3677,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.062.219",
      "kind": "company",
      "name": "Infinito",
      "attrs": {
        "seat": "Boulevard Anspach 1, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "avenue Lloyd George 11, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4102166.0,
      "currency": "EUR",
      "after_eur": 21383032.6,
      "delta_eur": 4102166.04,
      "before_eur": 17280866.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.102.166,00 EUR, pour le porter de 17.280.866,56 EUR \u00E0 21.383.032,60 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "INFINITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YAHIA Adel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403062219",
        "name": "ADEL YAHIA CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 ADEL YAHIA CONSULT SRL, ayant son si\u00E8ge situ\u00E9 Veldkantvoetweg 84, 2540 Hove, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent YAHIA Adel, pour une p\u00E9riode de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WILDE St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403062219",
        "name": "L.A.W. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 L.A.W. BV, ayant son si\u00E8ge situ\u00E9 \u00E0 Gaverstraat 49, 9160 Lokeren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent DE WILDE St\u00E9phanie, pour une p\u00E9riode de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BREDA Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403062219",
        "name": "QUEEN-K SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 QUEEN-K SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Hertenbergstraat 55, 3080 Tervuren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent BREDA Karel, pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "INFINITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6409200.0,
      "currency": "EUR",
      "after_eur": 17280866.56,
      "delta_eur": 6409200.0,
      "before_eur": 10871666.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 6.409.200,00 EUR, pour le porter de 10.871.666,56 EUR \u00E0 17.280.866,56 EUR .",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "INFINITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans (exercice 2024, 2025 et 2026)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "INFINITO",
    "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": "2024-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "INFINITO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7410166.56,
      "currency": "EUR",
      "after_eur": 9271666.56,
      "delta_eur": 7410166.56,
      "before_eur": 1861500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 7.410.166,56 EUR, pour le porter de 1.861.500,00 EUR \u00E0 9.271.666,56 EUR, sans \u00E9mission de nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Infinito Holding\u0022, de ses deux cr\u00E9ances certaines, liquides et exigibles qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "INFINITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, de la Rue de la R\u00E9gence 58, 1000 Bruxelles, au Boulevard Anspach 1, 1000 Bruxelles, avec effet au 27 mai 2022;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "INFINITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 1861500.0,
      "delta_eur": 1800000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.800.000,00 EUR, pour le porter de 61.500,00 EUR \u00E0 1.861.500,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "INFINITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 19371596.9,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -19371596.9,
      "before_eur": 19433096.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 19.371.596,90 EUR, pour le ramener de 19.433.096,90 EUR \u00E0 61.500,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 8579294.94,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2021-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire la prime d\u0027\u00E9mission, conform\u00E9ment aux articles 7:208 et 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence d\u0027un montant de 8.579.294,94 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "INFINITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier THIEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Queen-K BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveller les mandats des administrateurs des soci\u00E9t\u00E9s Queen-K BV, repr\u00E9sent\u00E9e par Olivier THIEL, Adel Yahia Consult BV repr\u00E9sent\u00E9e par Adel YAHIA et Lady at Work BV, repr\u00E9sent\u00E9e par St\u00E9phanie DE WILDE pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel YAHIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Adel Yahia Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveller les mandats des administrateurs des soci\u00E9t\u00E9s Queen-K BV, repr\u00E9sent\u00E9e par Olivier THIEL, Adel Yahia Consult BV repr\u00E9sent\u00E9e par Adel YAHIA et Lady at Work BV, repr\u00E9sent\u00E9e par St\u00E9phanie DE WILDE pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie DE WILDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lady at Work BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveller les mandats des administrateurs des soci\u00E9t\u00E9s Queen-K BV, repr\u00E9sent\u00E9e par Olivier THIEL, Adel Yahia Consult BV repr\u00E9sent\u00E9e par Adel YAHIA et Lady at Work BV, repr\u00E9sent\u00E9e par St\u00E9phanie DE WILDE pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip DE BOCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de d\u00E9signer la soci\u00E9t\u00E9 KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba repr\u00E9sent\u00E9e par Filip DE BOCK, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Nationaal 1K, en qualit\u00E9 de Commissaire, pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "INFINITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion bruxelloise",
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Bruxelles",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1000 Bruxelles, Rue de la R\u00E9gence 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "D. Mignot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-16",
    "filing_date": "2020-09-09",
    "act_kind_objet": "D\u00E9claration de possession exclusive des titres"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2020-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.079.441",
        "name": "TOTAL PETROCHEMICALS \u0026 REFINING SA/NV",
        "role": "acquiring",
        "address": "52 rue de l\u0027Industrie, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ETMOFINA",
        "role": "absorbed",
        "address": "Rue de l\u0027Industrie 52, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actions de la soci\u00E9t\u00E9 anonyme ETMOFINA a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 TOTAL PETROCHEMICALS \u0026 REFINING SA/NV. Le transfert concerne la totalit\u00E9 du patrimoine actionnarial, sans transfert d\u0027actifs mat\u00E9riels ou immat\u00E9riels.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_extracted_mismatch": "0403.079.441"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D. Mignot",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TOTAL PETROCHEMICALS \u0026 REFINING SA/NV est devenue propri\u00E9taire de toutes les actions de la soci\u00E9t\u00E9 anonyme ETMOFINA \u00E0 compter du 1er juillet 2020. Cette acquisition a \u00E9t\u00E9 notifi\u00E9e par acte notari\u00E9 enregistr\u00E9 au greffe du tribunal de l\u0027entreprise le 9 septembre 2020.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Le Conseil d\u0027administration du 6 mai 2019 a act\u00E9 la d\u00E9mission de Monsieur Phillppe Marchandise de son mandat d\u0027administrateur, avec effet au 1er mai 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thomaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "a coopt\u00E9 Monsieur Fr\u00E9d\u00E9ric Thomaes, domicili\u00E9 65 rue Ferdinand Elbers \u00E0 1082 Bruxelles, en tant qu\u0027administrateur avec effet au 1er mai 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thomaes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 la loi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 son \u00E9lection d\u00E9finitive."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Vermorel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Thibault Vermorel vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas le renouveler"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Mignot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027\u00E9lire \u00E0 sa place Madame Delphine Mignot, domicili\u00E9e Warandelaan 27 \u00E0 1800 Vilvoorde, en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Philippe Marchandise de son mandat d\u0027administrateur, avec effet au 1er mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thomaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Fr\u00E9d\u00E9ric Thomaes, domicili\u00E9 65 rue Ferdinand Elbers \u00E0 1082 Bruxelles en tant qu\u0027administrateur, avec effet au 1er mai 2019, pour terminer le mandat de Monsieur Philippe Marchandise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Layon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Par vote sp\u00E9cial, chaque actionnaire de la Soci\u00E9t\u00E9 d\u00E9cide d\u0027\u00E9lire Monsieur Jean-Luc Layon, rue G\u00E9ry Everaerts 58 \u00E0 1300 L\u00EDmal, avec effet au 1er mai 2018, pour un mandat de trois ans se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2021 relative \u00E0 l\u0027approbation des comptes "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marchandise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Philippe Marchandise venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2021 relative \u00E0 l\u0027approbation des comptes clos l"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bruxelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de KPMG Bruxelles, repr\u00E9sent\u00E9 par Monsieur Alexis Palm, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire KPMG, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Alexis Palm, en tant que "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Cran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Philippe Cran de son mandat d\u0027administrateur, avec effet au 28 mars 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Vermorel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 525 du Code des soci\u00E9t\u00E9s et \u00E0 l\u0027article 17 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9l\u00E8gue, avec effet au 28 mars 2018, la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Monsieur Thibault Vermorel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Vermorel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Thibault Vermorel venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e. l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020 relative \u00E0 l\u0027approbation des comptes clos le 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Cran",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Philippe Cran venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera en 2019 sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marchandise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Monsieur Philippe Marchandise en tant qu\u0027administrateur pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit KPMG, Avenue du Bourget, 40 \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9 par Monsieur Alexis Palm, en tant que commissaire, pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Vermorel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme Monsieur Thibault Vermorel, domicili\u00E9 45 avenue de la Motte Picquet, F-75015 Paris, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour pour un mandat de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-07",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer M. Olivier Declercq par M. Alexis Palm, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 7 novembre 2013."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-07",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer M. Olivier Declercq par M. Alexis Palm, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 7 novembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel De Saive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9, \u00E9lit la soci\u00E9t\u00E9 KPMG, avenue du Bourget 40 \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Michel De Saive, en tant que commissaire, pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Jean-Luc INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-02-03",
    "filing_date": null,
    "act_kind_objet": "Modifications aux statuts"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2003-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Conditions d\u0027admission aux assembl\u00E9es g\u00E9n\u00E9rales : tout propri\u00E9taire d\u0027action doit \u00EAtre inscrit sur le registre des actions nominatives ou d\u00E9poser ses titres au porteur au si\u00E8ge social ou aux \u00E9tablissements d\u00E9sign\u00E9s, trois jours au moins avant la date fix\u00E9e pour l\u0027assembl\u00E9e."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.062.219",
    "name_full": "ETMOFINA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}