NOSHAQ IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu De Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "A l\u0027issue de l\u0027ordre du jour, le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joy\u0441e WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u003C miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joy\u0441e WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u003C miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah GERADON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Deborah GERADON, sur proposition de WALLONIE ENTREPRENDRE S.A.;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie ROUCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Sylvie ROUCHE, sur proposition de CBC Banque S.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl VANLOUBBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat : -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat : -Madame Marielle PAPY, sur proposition de NEB Participations S.A., en remplacement de Madame Joyce WIECZOREK, d\u00E9missionnaire depuis le 23 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat : -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian CULOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Immo S.A. de Monsieur Fabian CULOT et de Madame Anne JACOB avec effet au 30 ao\u00FBt 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne JACOB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Immo S.A. de Monsieur Fabian CULOT et de Madame Anne JACOB avec effet au 30 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur J\u00E9r\u00F4me HARDY; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DEFRAIGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur J\u00E9r\u00F4me HARDY; et \u2022Madame Christine DEFRAIGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie BRAUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe, avec effet au 16 f\u00E9vrier 2024, Madame Marie BRAUN en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re (\u00AB CEO \u00BB) de la S.A. NOSHAQ IMMO"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe, avec effet au 16 f\u00E9vrier 2024, Madame Marie BRAUN en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re (\u00AB CEO \u00BB) de la S.A. NOSHAQ IMMO, en remplacement de Monsieur Ga\u00EBtan SERVAIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 57100000,
      "currency": "EUR",
      "after_eur": 122100000,
      "delta_eur": 57100000,
      "before_eur": 65000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinquante-sept millions cent mille euros (57.100.000 \u20AC) pour le porter de soixante-cinq millions d\u2019euros (65.000.000,00 \u20AC) \u00E0 cent vingt-deux millions cent mille euros (122.100.000 \u20AC) par l\u2019\u00E9mission de six cent vingt-trois mille cinq cent soixante-sept (623.567) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix arrondi de nonante et un euros cinquante-sept cents (91,57 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par la soci\u00E9t\u00E9 \u00AB NOSHAQ \u00BB \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": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: -PwC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: ... -BDO REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00431.088.289), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric ANTONELLI, R\u00E9v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CARLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian CULOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Fabian CULOT;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu DE WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Matthieu DE WINTER,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DEMAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEWINGAERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Eric DEWINGAERDEN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Nicolas DUMAZY:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne JACOB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Madame Anne JA\u0421\u041E\u0412;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Jean-Michel JAVAUX;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Christophe LECLERCQ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri LEMAITRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Henri LEMAITRE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Marielle PAPY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Jean-Christophe PETERKENNE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Val\u00E9rie SARETTO;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Joyce WIECZOREK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joana WITHOFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... \u2022Madame Joana WITHOFS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428590738",
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la S.A. NOSHAQ, Administrateur unique, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CARLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Pascal CARLENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian CULOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Fabian CULOT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu DE WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Matthieu DE WINTER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DEMAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Gr\u00E9gory DEMAL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEWINGAERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Eric DEWINGAERDEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Nicolas DUMAZY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne JACOB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Madame Anne JACOB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Jean-Michel JAVAUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Christophe LECLERCQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri LEMAITRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Henri LEMAITRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Madame Marielle PAPY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Jean-Christophe PETERKENNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Madame Val\u00E9rie SARETTO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Madame Joyce WIECZOREK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joana WITHOFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Madame Joana WITHOFS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428590738",
        "name": "PWC REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "L\u0027Administrateur unique prend acte du remplacement, \u00E0 dater du 09 mars 2022, de Monsieur Patrick MORTROUX par Madame M\u00E9lanie ADORANTE, en qualit\u00E9 de repr\u00E9sentant permanent du Commissaire-R\u00E9viseur PWC REVISEURS D\u0027ENTREPRISES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "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": "2021-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L. B.D.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: La S.C.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises \u00E0 Battice rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, r\u00E9viseur d\u0027entreprise"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L. PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: La S.C.R.L. PWC \u00E0 Li\u00E8ge, rue Vis\u00E9-Voie 81, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Jean-Christophe PETERKENNE de son mandat d\u0027administrateur avec effet au 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "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": true,
    "effective_date": "2021-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "NOSHAQ IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMALLE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur jusqu\u0027au 11 juillet 2022 : Monsieur LAMALLE Philippe, domicili\u00E9 \u00E0 4130 ESNEUX, rue Parc du Mary 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "INVEST SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 30 juin 2017, le conseil d\u0027administration a d\u00E9sign\u00E9 Monsieur Fr\u00E9d\u00E9ric DRIESSENS en: qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de INVEST SERVICES."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "S.C. S.C.R.L. B.D.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 novembre 2017 d\u00E9cide de la nomination du coll\u00E8ge des commissaires, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9ri\u00E9rale ordinaire de 2020, \u00E0 savoir: -La S.C. S.C.R.L. B.D.O. (0431.088.289), R\u00E9viseurs d\u0027entreprises \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTON"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.C.R.L. PRICE WATERHOUSE COOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La S.C. S.C.R.L. PRICE WATERHOUSE COOPERS (0429.511.944), R\u00E9viseurs d\u0027entreprises \u00E0 4000 Li\u00E8ge, rue Vis\u00E9-Voie, 81 ABC, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, R\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josly PIETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordiraire du 20 mars 2018 d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Josly PIETTE er raison de la cessation de ses fonctions d\u0027administrateur au sein du Groupe MEUSINVEST"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "INVEST SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-10",
      "evidence_quote": "Le conseil d\u0027administration du 6 mars 2017 acte la d\u00E9mission de Monsieur Phillipe LALLEMAND (NN 62032738729) domicili\u00E9 rue Jospeh Raskin 17 \u00E0 4000 Li\u00E8ge de ses fonctions d\u0027Administrateur au sein de la S.A. INVEST SERVICES \u00E0 dater du 10 f\u00E9vrier 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra GRASSO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404484654",
        "name": "S.A ETHIAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter \u00E0 dater du 10 f\u00E9vrier 2017, la S.A ETHIAS dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, rue des Croisiers, N\u00B0 BCE 0404.484.654, RPM Li\u00E8ge, en tant qu\u0027Administrateur, repr\u00E9sent\u00E9e en conformit\u00E9 avec ses statuts par Madame Sandra GRASSO (NN 77112214219) domi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "INVEST SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000000,
      "currency": "EUR",
      "after_eur": 34338136.68,
      "delta_eur": 30000000.0,
      "before_eur": 4338136.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trente millions d\u0027euros (30.000.000 \u20AC pour le porter de quatre millions trois cent trente-huit mille cent trente-six euros et soixante-huit cents (4.338.136,68 \u20AC) \u00E0 trente-quatre millions trois cent trente-huit mille cent trente-six euros et soixante-huit cents (34.338.136,68 \u20AC) par la cr\u00E9ation de cent cinquante mille (150.000) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de deux cents euros (200 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 MEUSINVEST, actionnaire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "INVEST SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Masson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403200393",
        "name": "ING BANQUE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-28",
      "evidence_quote": "Monsieur Olivier Masson (NN 69.07.18-305.71) domicili\u00E9 Sur les Roches 3 \u00E0 4870 Fraipont [remplac\u00E9] dans ses fonctions de repr\u00E9sentant permanent de notre administrateur ING BANQUE SA (BCE0403.200.393) et ce \u00E0 dater du 28/01/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lebbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403200393",
        "name": "ING BANQUE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-28",
      "evidence_quote": "Monsieur Vincent Lebbe (NN 68.02.12-393.10) domicili\u00E9 Clos des Pinsons 3 \u00E0 1970 Wezembeek-Oppem remplace Monsieur Olivier Masson ... dans ses fonctions de repr\u00E9sentant permanent de notre administrateur ING BANQUE SA (BCE0403.200.393) et ce \u00E0 dater du 28/01/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "INVEST SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt MARICHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "Le conseil d\u0027administration du 30 avril 2015 acte la d\u00E9mission de notre administrateur Beno\u00EEt MARICHAL (NN62040206343) domicili\u00E9 rue du Nouveau Sart \u00E0 4050 Chaudfontaine, et ce \u00E0 dater du 9 avril 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEWINGAERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "Le conseil coopte Monsieur Eric DEWINGAERDEN (68050308923) domicili\u00E9 rue du Couvent 6 \u00E0 4537 Verlaine en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur MARICHAL, \u00E0 dater du 30/04/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "INVEST SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C. S.C.R.L. B.D.O. R\u00E9viseurs d\u0027Entrepr\u00EDses",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 28/11/2014 d\u00E9cide de nommer pour un terme de 3 ans: La S.C. S.C.R.L. B.D.O. R\u00E9viseurs d\u0027Entrepr\u00EDses \u00E0 Battice, rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 KILESSE, r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C. S.C.R.L. PRICEWATERHOUSECOOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 28/11/2014 d\u00E9cide de nommer pour un terme de 3 ans: La S.C. S.C.R.L. PRICEWATERHOUSECOOPERS \u00E0 Li\u00E8ge, avenue M. Destenay 13, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "INVEST SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.590.738",
    "name_full": "INVEST SERVICES",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "R\u00C9DUCTION DE CAPITAL PAR AMORTISSEMENT DE PERTES - AUGMENTATIONS DE CAPITAL EN NUM\u00C9RAIRE - MODIFICATION DE LA REPR\u00C9SENTATION DU CAPITAL SOCIAL - MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATION DE LA D\u00C9NOMINATION SOCIALE - MODIFICATION DE L\u0027EXERCICE SOCIAL - REFONTE DES STATUTS - D\u00C9MISSIONS- NOMINATIONS D\u0027ADMINISTRATEURS - CONSEIL D\u0027ADMINISTRATION - GESTION JOURNALI\u00C8RE",
      "value": "R\u00C9DUCTION DE CAPITAL PAR AMORTISSEMENT DE PERTES - AUGMENTATIONS DE CAPITAL EN NUM\u00C9RAIRE - MODIFICATION DE LA REPR\u00C9SENTATION DU CAPITAL SOCIAL - MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATION DE LA D\u00C9NOMINATION SOCIALE - MODIFICATION DE L\u0027EXERCICE SOCIAL - REFONTE DES STATUTS - D\u00C9MISSIONS- NOMINATIONS D\u0027ADMINISTRATEURS - CONSEIL D\u0027ADMINISTRATION - GESTION JOURNALI\u00C8RE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-07-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-12/07/2005- Annexes du Moniteur belge",
      "value": "2005-07-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-07-04",
      "type": "filing",
      "quote": "-4 JUIL. 2005",
      "value": "2005-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-06-24",
      "type": "notarial_deed",
      "quote": "en date du vingt-quatre juin deux mille cinq",
      "value": "2005-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-06-24",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires",
      "value": "2005-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer le paragraphe 32... d\u0027ins\u00E9rer les mots... d\u0027ins\u00E9rer les mots... La soci\u00E9t\u00E9 a pour objet de promouvoir...",
      "value": "La soci\u00E9t\u00E9 a pour objet de promouvoir, en Province de Li\u00E8ge, la cr\u00E9ation d\u0027entreprises industrielles ou de services \u00E0 l\u0027industrie, en privil\u00E9giant les projets pr\u00E9sentant un caract\u00E8re innovant soit au niveau des produits ou services, soit au niveau des proc\u00E9d\u00E9s et m\u00E9thodes utilis\u00E9s pour r\u00E9aliser ou mettre \u00E0 disposition ces produits, et services, et ce tant par des apports financiers qu\u0027au travers de la fourniture directe ou indirecte de conseils et, accessoirement, de l\u0027ex\u00E9cution de tous travaux d\u0027aide \u00E0 la gestion, d\u0027organisation, d\u0027\u00E9tude, d\u0027expertise et d\u0027analyse, li\u00E9s \u00E0 l\u0027objet social de la soci\u00E9t\u00E9. La Soci\u00E9t\u00E9 peut utiliser toutes les techniques de financement, quelles qu\u0027elles soient, susceptibles de favoriser directement ou indirectement, la realisation de l\u0027objet social. Elle peut notamment prendre et g\u00E9rer des participations, exercer les fonctions d\u0027administrateur, de g\u00E9rant, de mandataire sp\u00E9cial ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s, accorder des pr\u00EAts, souscrire \u00E0 des emprunts obligataires, convertibles ou non, a des warrants, donner des garanties ou des cautionnements, faire des apports et renoncer \u00E0 toute cr\u00E9ance",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million huit cent douze mille cing cent quatre-vingt euros trente cents (1 812 580,30 \u20AC) pour le ramener de deux millions cent quarante-cing mille sept cent, soixante-six euros trente-cing cents (2 145.766,35 \u20AC) \u00E0 trois cent trente-trois mille cent quatre-vingt-six euros cing cents (333 186,05 \u20AC)",
      "value": {
        "after": "333186.05",
        "delta": "1812580.30",
        "amount": 333186.05,
        "before": "2145766.35",
        "reason": "amortissement de pertes",
        "currency": "EUR"
      },
      "amount": 1812580.3,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "333186.05",
        "delta": "1812580.30",
        "before": "2145766.35",
        "reason": "amortissement de pertes",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent soixante six mille huit cent vingt-quatre Euros nonante cents (166 824,90 \u20AC) pour le porter de trois cent trente-trois mille cent quatre-vingt-SIX euros cinq cents (333 186,05 \u20AC) \u00E0 c\u00EDng cent mille dix euros nonante-cing cents (500 010,95 \u20AC) par la cr\u00E9ation de sept mille trois cent quatre-vingt (7 380) actions nouvelles de cat\u00E9gorie A",
      "value": {
        "after": "500010.95",
        "delta": "166824.90",
        "amount": 500010.95,
        "before": "333186.05",
        "shares": 7380,
        "category": "A",
        "currency": "EUR",
        "price_per_share": "22.605"
      },
      "amount": 166824.9,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "500010.95",
        "delta": "166824.90",
        "before": "333186.05",
        "shares": 7380,
        "category": "A",
        "currency": "EUR",
        "price_per_share": "22.605"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cing cent mille vingt-deux euros soixante cents (500 022,60 \u20AC) pour le porter de cing cent mille dix euros nonante-cing cents (500 010,95 \u20AC) \u00E0 un million trente-trois euros cinquante-cing cents (1.000.033, 55 \u20AC) par la cr\u00E9ation de vingt-deux mille cent vingt (22 120) actions nouvelles de cat\u00E9gore B",
      "value": {
        "after": "1000033.55",
        "delta": "500022.60",
        "amount": 1000033.55,
        "before": "500010.95",
        "shares": 22120,
        "category": "B",
        "currency": "EUR",
        "price_per_share": "22.605"
      },
      "amount": 500022.6,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1000033.55",
        "delta": "500022.60",
        "before": "500010.95",
        "shares": 22120,
        "category": "B",
        "currency": "EUR",
        "price_per_share": "22.605"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 million trente-trois euros cinquante-cing cents (1.000.033, 55 \u20AC) repr\u00E9sent\u00E9 quarante-quatre mille deux cent quarante (44 240) actions",
      "value": {
        "amount": 1000033.55,
        "shares": 44240,
        "currency": "EUR"
      },
      "amount": 1000033.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1000033.55",
        "shares": 44240,
        "currency": "EUR"
      }
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier, \u00E0 l\u0027article 1er des statuts, la d\u00E9nomination sociale de la soci\u00E9t\u00E9 anonyme \u00AB FONDS D\u0027ACCOMPAGNEMENT DE L\u0027INNOVATION R\u00C9GIONALE \u00BB, en abr\u00E9g\u00E9 \u00ABFAIR \u00BB, en \u00AB START-UP INVEST \u00BB.",
      "value": {
        "to": "START-UP INVEST",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "START-UP INVEST"
    },
    {
      "date": "2006-06-30",
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e decide que l\u0027exercice social d\u00E9butera le premier juillet d\u0027une ann\u00E9e civile pour se cl\u00F4turer le trente juin de l\u0027ann\u00E9e civile suivante... l\u0027exercice deux mille cing - deux mille six en cours aura une duree de seize mois et sera cl\u00F4tur\u00E9 le trente juin mil six.",
      "value": "Modification de l\u0027exercice social : d\u00E9but le 1er juillet, cl\u00F4ture le 30 juin. Exercice 2005-2006 exceptionnellement de 16 mois, cl\u00F4tur\u00E9 le 30/06/2006.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... Monsieur Gilles POLLET",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... Monsieur St\u00E9phane VIROUX",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... MEUSINVEST S A",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... INVEST SERVICES S.A.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... LIEGE CONSULTING S A",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... SPINVENTURE SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... SOCRAN SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... GESVAL SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 1. Monsieur Willy LEGROS",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 2. MEUSINVEST S A",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 3 INVEST SERVICES S A.",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 4 INNODEM SA",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 5 SPINVENTURE SA",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 6 Monsieur Laurent MINGUET",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 7 la soci\u00E9t\u00E9 anonyme \u00AB SOCOFE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 8 Monsieur Pierre PORTIER",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 9 Monsieur Georges MOURY",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 10. la soci\u00E9t\u00E9 anonyme \u00AB ASCOTT INVESTISSEMENTS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 11 la soci\u00E9t\u00E9 anonyme \u00AB LOUISE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 12. la soci\u00E9t\u00E9 anonyme \u00AB CONSTRUCTIONS \u00C9LECTRONIQUES \u002B T\u00C9L\u00C9COMMUNICA-TIONS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 13, Monsieur Michei GILLARD",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
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      "object": "e1",
      "subject": "e29"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 14 Monsieur Pierre D\u0027HAESELEER",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 15, la soci\u00E9t\u00E9 anonyme \u00AB NETWORK RESEARCH BELGIUM \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 16 Monsieur Jean-Pierre DELWART",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 17 Monsieur Luc PARTOUNE",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 18 la soci\u00E9t\u00E9 anonyme I S P.C. INTERNATIONAL",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e35"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 19 Monsieur Henr\u0131 LEMA\u00CETRE",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e37"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 20. la soci\u00E9t\u00E9 en commandite simple \u00AB N\u0026B KNAUF \u0026 Cie \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e38"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 21. la soci\u00E9t\u00E9 anonyme \u00AB COMPAGNIE MOBILI\u00C8RE ET FONCI\u00C8RE DU BOIS SAUVAGE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e40"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 22 Monsieur Philippe TROISFONTAINE",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e42"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 23 la soci\u00E9t\u00E9 anonyme \u00AB DFM \u00BB",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e43"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "Elle nomme a la fonction d\u0027administrateurs... 24 Monsteur Didier VAN GENECHTEN",
      "value": {
        "role": "administrateur",
        "term": "until AGO 2010",
        "start_date": "2005-06-24"
      },
      "object": "e1",
      "subject": "e45"
    },
    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "1 D\u00E9signent en sa fonction de Pr\u00E9sident du Conseil Monsieur Willy LEGROS Andr\u00E9, administrateur",
      "value": {
        "role": "Pr\u00E9sident du Conseil",
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      "object": "e1",
      "subject": "e15"
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    {
      "date": "2005-06-24",
      "type": "officer_appointment",
      "quote": "2 D\u00E9cident qu\u0027\u00E0 dater de ce jour, la Gestion Journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion seront d\u00E9sormais d\u00E9l\u00E9gu\u00E9es \u00E0 MEUSINVEST S.A. ... laquelle soci\u00E9t\u00E9 portera donc le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
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      "subject": "e4"
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      "type": "permanent_representative",
      "quote": "MEUSINVEST S A ... repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ",
      "value": null,
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "INVEST SERVICES S A. ... represent\u00E9e par Monsieur R\u00E9gis JEHASSE",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "INNODEM SA ... repr\u00E9sent\u00E9e par Monsieur Laurent BURTON",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "SPINVENTURE SA ... repr\u00E9sent\u00E9e par Monsieur Freddy MEURS",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "SOCOFE ... ayant pour repr\u00E9sentant Monsieur Claude GR\u00C9GOIRE",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "ASCOTT INVESTISSEMENTS ... ayant pour repr\u00E9sentant permanent Monsieur Xavier DUQUENNE",
      "value": null,
      "object": "e23",
      "subject": "e24"
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    },
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      "type": "permanent_representative",
      "quote": "CONSTRUCTIONS \u00C9LECTRONIQUES \u002B T\u00C9L\u00C9COMMUNICA-TIONS ... ayant pour repr\u00E9sentant permanent Monsieur Robert EYBEN",
      "value": null,
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      "subject": "e28"
    },
    {
      "type": "permanent_representative",
      "quote": "NETWORK RESEARCH BELGIUM ... ayant pour repr\u00E9sentant permanent Monsieur Guy UERLINGS",
      "value": null,
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      "subject": "e32"
    },
    {
      "type": "permanent_representative",
      "quote": "I S P.C. INTERNATIONAL qui aura comme repr\u00E9sentant permanent Monsieur Jean-LOUIS BERRYER",
      "value": null,
      "object": "e35",
      "subject": "e36"
    },
    {
      "type": "permanent_representative",
      "quote": "N\u0026B KNAUF \u0026 Cie ... ayant pour repr\u00E9sentant permanent Monsieur Jacques THYS",
      "value": null,
      "object": "e38",
      "subject": "e39"
    },
    {
      "type": "permanent_representative",
      "quote": "COMPAGNIE MOBILI\u00C8RE ET FONCI\u00C8RE DU BOIS SAUVAGE ... ayant pour repr\u00E9sentant permanent Monsieur Vincent DOUMIER",
      "value": null,
      "object": "e40",
      "subject": "e41"
    },
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      "type": "permanent_representative",
      "quote": "DFM ... ayant pour repr\u00E9sentant permanent Monsieur Francy LEMMENS",
      "value": null,
      "object": "e43",
      "subject": "e44"
    },
    {
      "type": "capital_representation_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transformer les mille quatre cent septante-quatre (1.474) actions existantes sans d\u00E9signation de valeur nominale en quatorze mille sept cent quarante (14 740) actions nouvelles sans d\u00E9signation de valeur nominale de la nouvelle cat\u00E9gorie A. Les actions \u00E9mises au profit de nouveaux actionnaires seront d\u00E9nomm\u00E9es actions de categorie B Il est en cons\u00E9quence attribuer aux actionnaires actuels dix actions de cat\u00E9gorie A contre une action existante",
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        "ratio": "10:1",
        "new_shares": 14740,
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      "subject": "e1"
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      "quote": "SPINVENTURE SA (RPM 465 001 172) dont le si\u00E8ge social est situ\u00E9 \u00E0 Li\u00E8ge, Place du XX Ao\u00FBt, 7, repr\u00E9sent\u00E9e par Monsieur Freddy MEURS, domicili\u00E9 rue de la Lib\u00E9ration 33 \u00E0 4342 Hognoul (NN 480531 145 65) et Monsieur Michel MORANT, repr\u00E9sentant suppl\u00E9ant",
      "value": null,
      "object": "e9",
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      "Board composition: the board is composed of at least 6 and at most 25 members (natural or legal persons), the number determined by the general meeting, appointed for a maximum of 6 years and revocable at any time by the general meeting.",
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        "seat": "Li\u00E8ge, Le Vertbois, rue du Vertbois 13/B"
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      "kbo": null,
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        "rrn": "700310 293 25",
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    {
      "id": "e8",
      "kbo": "0447.208.602",
      "kind": "company",
      "name": "LIEGE CONSULTING S.A.",
      "attrs": {
        "seat": "Li\u00E8ge, Le Vertbois, rue du Vertbois 13/B"
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      "id": "e9",
      "kbo": "0465.001.172",
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      "name": "SPINVENTURE SA",
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      "id": "e11",
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      "kind": "company",
      "name": "SOCRAN SA",
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        "seat": "Angleur, avenue Pr\u00E9 Ally"
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    {
      "id": "e12",
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      "kind": "person",
      "name": "Paulin MAWEJA",
      "attrs": {
        "rrn": "500911 411 81",
        "address": "rue du Pied de Vache 29 a \u00E0 4460 Horion-Hoz\u00E9mont"
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      "id": "e13",
      "kbo": "0445.067.177",
      "kind": "company",
      "name": "GESVAL SA",
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        "seat": "Li\u00E8ge, Place du XX Ao\u00FBt"
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    },
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      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Michel MORANT",
      "attrs": {
        "rrn": "560826 231 27",
        "address": "rue Franck, 26 \u00E0 4623 Fl\u00E9ron"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Willy LEGROS",
      "attrs": {
        "rrn": "401224 195 09",
        "address": "rue du Mon\u00E7ay, 2, \u00E0 4140 Sprimont"
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    },
    {
      "id": "e16",
      "kbo": "0480.662.318",
      "kind": "company",
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      "attrs": {
        "seat": "Li\u00E8ge, Le Vertbois, rue du Vertbois 13/B"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Laurent BURTON",
      "attrs": {
        "rrn": "660722 303 24",
        "address": "Vore de Li\u00E8ge, 168 \u00E0 4053 Embourg"
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    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Laurent MINGUET",
      "attrs": {
        "rrn": "590720 353 44",
        "address": "18 rue de l\u0027Abrevreye \u00E0 4140 Sprimont"
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    },
    {
      "id": "e19",
      "kbo": "0472.085.439",
      "kind": "company",
      "name": "SOCOFE",
      "attrs": {
        "seat": "4100 Seraing, rue Fiv\u00E9 150"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Claude GR\u00C9GOIRE",
      "attrs": {
        "rrn": "540510 309-75",
        "address": "route du Limbourg 65 \u00E0 4845 Jalhay"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Pierre PORTIER",
      "attrs": {
        "rrn": "610324 161-33",
        "address": "rue H\u00E9na 80 \u00E0 4400 Fl\u00E9malle"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Georges MOURY",
      "attrs": {
        "rrn": "480106 313-37",
        "address": "rue Bois Manant \u00E0 4052 Beaufays"
      }
    },
    {
      "id": "e23",
      "kbo": "0436.427.843",
      "kind": "company",
      "name": "ASCOTT INVESTISSEMENTS",
      "attrs": {
        "seat": "4624 Roms\u00E9e, rue Winston Churchill 26"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Xavier DUQUENNE",
      "attrs": {
        "rrn": "610919 323-43",
        "address": "rue L\u00E9andre Lacroix 18 L-1913 \u00E0 Luxembourg"
      }
    },
    {
      "id": "e25",
      "kbo": "0439.505.614",
      "kind": "company",
      "name": "LOUISE",
      "attrs": {
        "seat": "4624 Roms\u00E9e, rue Winston Churchill 26"
      }
    },
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      "kbo": null,
      "kind": "person",
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        "address": "Voie de Li\u00E8ge, 47 \u00E0 4053 Embourg"
      }
    },
    {
      "id": "e27",
      "kbo": "0404.404.480",
      "kind": "company",
      "name": "CONSTRUCTIONS \u00C9LECTRONIQUES \u002B T\u00C9L\u00C9COMMUNICATIONS",
      "attrs": {
        "seat": "4020 Wandre, rue du Charbonnage, 18",
        "short_name": "C.E.\u002BT."
      }
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Robert EYBEN",
      "attrs": {
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        "address": "rue des Hadr\u00E8nes 38 \u00E0 4140 Sprimont"
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Michel GILLARD",
      "attrs": {
        "rrn": "401226-163-78",
        "address": "rue Saint-Gilles 137 \u00E0 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Pierre D\u0027HAESELEER",
      "attrs": {
        "rrn": "580411 057 83",
        "address": "Maria Christinalaan 26 \u00E0 3090 Overijse"
      }
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    {
      "id": "e31",
      "kbo": "0430.502.430",
      "kind": "company",
      "name": "NETWORK RESEARCH BELGIUM",
      "attrs": {
        "seat": "4040 Herstal, Parc Industriel des Hauts Sarts, 2\u00E8me avenue 65",
        "short_name": "NRB"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Guy UERLINGS",
      "attrs": {
        "rrn": "47042810966",
        "address": "4890 Thimister-Clermont, Baudouinthier, 19"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre DELWART",
      "attrs": {
        "rrn": "500707 005-11",
        "address": "rue du Bois de Grand\u0027Pr\u00E9, 1 \u00E0 5336 Courriere (Assesse)"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "Luc PARTOUNE",
      "attrs": {
        "rrn": "610331 307-65",
        "address": "rue Lambinon 31 \u00E0 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e35",
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