Verity

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-06-2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-neuf mai deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022Verity\u0022",
      "value": {
        "date": "2026-05-29",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-neuf mai deux mille vingt-six. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e prend acte du fait que l\u0027acte pass\u00E9 devant le notaire Frank MULLER \u00E0 Stekene, en date du 13 mai 2024, relatif \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, une r\u00E9duction formelle du capital et l\u0027adoption d\u0027un nouveau texte des statuts de la Soci\u00E9t\u00E9, publi\u00E9 par extrait dans les Annexes au Moniteur belge du 17 juillet suivant, sous le num\u00E9ro 24416637, Contient une erreur mat\u00E9rielle concernant le montant des pertes subies et le montant final du capital apr\u00E8s la r\u00E9alisation d\u2019une r\u00E9duction formelle de capital. En cons\u00E9quence, dans l\u0027acte susmentionn\u00E9, les textes suivants sont corrig\u00E9s de mani\u00E8re suivante : - \u00AB 1. R\u00E9duction de capital pour incorporer les pertes subies au 31 d\u00E9cembre 2023 (chiffres approuv\u00E9s) d\u2019un montant de deux millions huit cent quarante et un mille sept cent trente-deux euros septante-sept centimes (2.841.732,77 EUR), enti\u00E8rement imput\u00E9 sur le capital de quatre million deux cent cinquante mille trois cent quatre-vingt-neuf euros cinquante-neuf centimes (4.250.389,59 EUR). \u00BB.",
      "value": {
        "reason": "rectification",
        "shares_count": 23538,
        "capital_after": {
          "amount": 1408656.82,
          "currency": "EUR"
        },
        "losses_amount": {
          "amount": 2841732.77,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 4250389.59,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "DEUXIEME RESOLUTION: Augmentation de capital en num\u00E9raire. L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.434.040,15 EUR, pour le porter de 1.408.656,82 EUR \u00E0 3.842.696,97 EUR, sans \u00E9mission de nouvelles actions",
      "value": {
        "amount": {
          "amount": 2434040.15,
          "currency": "EUR"
        },
        "payment": "100%",
        "new_shares": false,
        "capital_after": {
          "amount": 3842696.97,
          "currency": "EUR"
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        "capital_before": {
          "amount": 1408656.82,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "CINQUIEME RESOLUTION: R\u00E9duction du capital. L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.434.040,15 EUR, pour le ramener de 3.842.696,97 EUR \u00E0 1.408.656,82 EUR, sans annulation d\u0027actions.",
      "value": {
        "amount": {
          "amount": 2434040.15,
          "currency": "EUR"
        },
        "reason": "apurement des pertes subies",
        "capital_after": {
          "amount": 1408656.82,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 3842696.97,
          "currency": "EUR"
        },
        "shares_cancelled": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION : Rectification. L\u0027assembl\u00E9e prend acte du fait que l\u0027acte pass\u00E9 devant le notaire Frank MULLER \u00E0 Stekene, en date du 13 mai 2024, relatif \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, une r\u00E9duction formelle du capital et l\u0027adoption d\u0027un nouveau texte des statuts de la Soci\u00E9t\u00E9, publi\u00E9 par extrait dans les Annexes au Moniteur belge du 17 juillet suivant, sous le num\u00E9ro 24416637, Contient une erreur mat\u00E9rielle concernant le montant des pertes subies et le montant final du capital apr\u00E8s la r\u00E9alisation d\u2019une r\u00E9duction formelle de capital.",
      "value": {
        "description": "Rectification des statuts suite \u00E0 erreur mat\u00E9rielle dans acte du 13 mai 2024"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019approuver les comptes annuels de la soci\u00E9t\u00E9 concernant l\u2019exercice comptable cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023.",
      "value": {
        "description": "Comptes annuels exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": {
        "description": "Pouvoirs \u00E0 l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
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        "seat": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
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      "name": "Frank MULLER",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 05-06-2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op heden, negenentwintig mei tweeduizend zesentwintig. (...) WORDT GEHOUDEN de buitengewone algemene vergadering van de naamloze vennootschap \u0022Verity\u0022",
      "value": {
        "date": "2026-05-29",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "EERSTE BESLISSING: Rectificatie. De vergadering neemt kennis van het feit dat de akte verleden voor notaris Frank MULLER te Stekene, op datum 13 mei 2024 (...) Een materi\u00EBle vergissing bevat met betrekking tot de geleden verliezen en het finaal bedrag van het kapitaal na de verwezenlijking van de formele kapitaalvermindering. Bijgevolg worden in de voormelde akte een aantal teksten aangepast.",
      "value": {
        "reason": "Rectificatie",
        "reference_deed_date": "2024-05-13",
        "reference_deed_notary": "Frank MULLER",
        "reference_publication": "17 juli 2024, nummer 24416637"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "TWEEDE BESLISSING: Kapitaalverhoging in geld. De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 2.434.040,15 EUR, om het van 1.408.656,82 EUR te brengen op 3.842.696,97 EUR, zonder uitgifte van nieuwe aandelen (...) De vergadering beslist dat op de kapitaalverhoging onmiddellijk gestort zal worden ten belope van 100%, hetzij 2.434.040,15 EUR.",
      "value": {
        "amount": {
          "amount": 2434040.15,
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        },
        "payment": "100%",
        "capital_after": {
          "amount": 3842696.97,
          "currency": "EUR"
        },
        "shares_issued": false,
        "capital_before": {
          "amount": 1408656.82,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "VIJFDE BESLISSING: Kapitaalvermindering. De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 2.434.040,15 EUR, om het te brengen van 3.842.696,97 EUR naar 1.408.656,82 EUR, zonder vernietiging van aandelen.",
      "value": {
        "amount": {
          "amount": 2434040.15,
          "currency": "EUR"
        },
        "reason": "ter aanzuivering van geleden verliezen",
        "capital_after": {
          "amount": 1408656.82,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 3842696.97,
          "currency": "EUR"
        },
        "shares_cancelled": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ZEVENDE BESLISSING: Machten aan het bestuursorgaan.",
      "value": {
        "granted_to": "het bestuursorgaan"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, negenentwintig mei tweeduizend zesentwintig. (...) Voor Tim CARNEWAL, notaris te Brussel",
      "value": {
        "date": "2026-05-29"
      },
      "object": "e2",
      "subject": "e1"
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      "type": "publication",
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      "value": "2026-06-09",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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        "seat": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
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        "firm": "BERQUIN NOTARISSEN",
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        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Frank MULLER",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEERSCH Edgard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471835219",
        "name": "EXCELLENCE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - La soci\u00E9t\u00E9 anonyme EXCELLENCE CONSULTING, ayant son si\u00E8ge \u00E0 9831 Deurle (Sint-Martens-Latem), Pontstraat 25, et avec num\u00E9ro d\u0027entreprise 0471.835.219, repr\u00E9sent\u00E9e en permanence par Monsieur VE",
      "discharge_granted": true
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "DAEM Steven",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0692673832",
        "name": "STDAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e STDAE, ayant son si\u00E8ge \u00E0 2390 Malle, Korte Meirenstraat 15, et avec num\u00E9ro d\u0027entreprise 0692.673.832, repr\u00E9sent\u00E9e en permanence par Monsieur DAEM Steven.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAR Lo\u00EFc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur BAR Lo\u00EFc.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISAAC Alexis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur ISAAC Alexis.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RINGOOT Peter Maurice Lea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de six (6) ans: - Monsieur RINGOOT Peter Maurice Lea, n\u00E9 le 17 juin 1983 \u00E0 Sint-Niklaas."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRIECK Stijn Jacques Luc Maurits",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0473933387",
        "name": "ITELLIGENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de six (6) ans: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ITELLIGENT, ayant son si\u00E8ge \u00E0 8560 Wevelgem, Neerhofstraat 34, et avec num\u00E9ro d\u0027entreprise 0473.933.387, repr\u00E9sent\u00E9e en permanence par"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "BAR Lo\u00EFc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "D\u00E9mission de Lo\u00EFc Bar et Alexis Isaac comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "ISAAC Alexis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "D\u00E9mission de Lo\u00EFc Bar et Alexis Isaac comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRIECK Stijn Jacques Luc Maurits",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0473933387",
        "name": "ITELLIGENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Nomination de ITelligent SRL comme administrateur d\u00E9l\u00E9gu\u00E9 Le Conseil d\u2019Administration d\u00E9cide de charger ITelligent BV, ayant son si\u00E8ge \u00E0 Neerhofstraat 34, 8560 Wevelgem inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE0473. 933.387, repr\u00E9sent\u00E9e en permanence par Stijn Degrieck, av"
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  "subject_company": {
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{
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        "name": "Evy Borry",
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      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL (en abr\u00E9g\u00E9 \u0027BDO\u0027), ayant son si\u00E8ge \u00E0 Da Vincilaan 9, Boite E.6, 1930 Zaventem, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour d\u0027Entreprises sous le num\u00E9ro 0431.088.289 comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans se t"
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  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataires sp\u00E9ciaux, avec droit de substitution, et chacun avec le pouvoir d\u2019agir s\u00E9par\u00E9ment : chaque avocat du cabinet d\u2019avocats Four and Five Law BV, Jan van Gentstraat 1/101, 2000 Anvers, \u00E0 qui est conf\u00E9r\u00E9 le pouvoir d\u2019effectuer toutes les op\u00E9rations de correction et de modification de l\u2019 inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises et de son enregistrement en tant qu\u2019 assujettie \u00E0 la TVA.",
      "holder_kbo": null,
      "holder_name": "Four and Five Law BV",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3224978.22,
      "currency": "EUR",
      "after_eur": 4250389.59,
      "delta_eur": 3224978.22,
      "before_eur": 1025411.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de trois million deux cent vingt-quatre mille neuf cent septante-huit euros et vingt-deux centimes (3.224.978,22 EUR), pour le porter de un million vingt-cinq mille quatre cent onze euros et trente-sept centimes (1.025.411,37 EUR) \u00E0 quatre million deux cent cinquante mille trois cent quatre-vingt-neuf euros et cinquante-neuf centimes (4.250.389,59 EUR), par la cr\u00E9ation de dix-sept mille huit cent cinquante-neuf (17.859) actions nouvelles... Ces actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, seront attribu\u00E9es \u00E0 Itineris SA... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u2019un recevable en compte courant... pour un montant de trois million deux cent vingt-quatre mille neuf cent septante-huit euros et vingt-deux centimes (3.224.978,22 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": "4",
        "street_number": "6"
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "HUITI\u00C8ME D\u00C9CISION: Transfert du si\u00E8ge social. L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance du transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 du 1435 Mont-Saint-Guibert, Rue Emile Francqui 6, bo\u00EEte 4 au 1435 Mont-Saint-Guibert, Rue Emile Francqui 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 \u00E0 nommer BDO R\u00E9viseurs d\u0027Entreprises SRL (en abr\u00E9g\u00E9 \u0027BDO\u0027), ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9 Boite E.6. et portant le num\u00E9ro d\u0027entreprise 0431.088.289 comme commissaire pour une p\u00E9riode de trois ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui sera"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Bar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "DECIDE \u00E0 nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Lo\u00EFc Bar et Alexis Isaac pour une p\u00E9riode de 6 ans \u00E0 partir de la date de la nomination comme administrateur (27 Octobre 2021) jusqu\u0027\u00E0 26 Octobre 2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Isaac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "DECIDE \u00E0 nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Lo\u00EFc Bar et Alexis Isaac pour une p\u00E9riode de 6 ans \u00E0 partir de la date de la nomination comme administrateur (27 Octobre 2021) jusqu\u0027\u00E0 26 Octobre 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bouchat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-14",
      "evidence_quote": "Le conseil d\u0027administration confirme le remplacement des personnes suivantes en tant que respectivement repr\u00E9sentant permanent de Sparaxis SA et de Sambrinvest Spin-off/Spin-out SA, administrateurs de la Soci\u00E9t\u00E9, ayant pris effet depuis le 14 octobre 2021: - Madame Sabine Colson, a \u00E9t\u00E9 remplac\u00E9e par"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest Spin-off/Spin-out SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-14",
      "evidence_quote": "Le conseil d\u0027administration confirme le remplacement des personnes suivantes en tant que respectivement repr\u00E9sentant permanent de Sparaxis SA et de Sambrinvest Spin-off/Spin-out SA, administrateurs de la Soci\u00E9t\u00E9, ayant pris effet depuis le 14 octobre 2021: ... - Monsieur Olivier Mertens a \u00E9t\u00E9 rempla"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgard Vermeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Excellence Consulting NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: (i) Excellence Consulting NV, avec repr\u00E9sentant permanent monsieur Edgard Vermeersch, ... comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Daem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "StDae BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: ... (ii) StDae BV, avec repr\u00E9sentant permanent monsieur Steven Daem, ... comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Isaac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: ... (iii) monsieur Alexis Isaac ... comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Bar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: ... (iv) monsieur Lo\u00EFc Bar, comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint Guibert",
        "region": null,
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": "4",
        "street_number": "6"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": "17",
        "street_number": "48"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la modification du si\u00E8ge social, avec effet r\u00E9troactif au 1er mai 2020, de la rue Auguste Piccard n\u00B048 boite 17 \u00E0 6041 Charleroi, \u00E0 la rue Emile Francqui n\u00B06 boite 4 \u00E0 1435 Mont-Saint Guibert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 509238.0,
      "currency": "EUR",
      "after_eur": 2833167.73,
      "delta_eur": 509238.0,
      "before_eur": 2323929.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire, \u00E0 concurrence de 509.238,00 \u20AC, pour le porter de 2.323.929,73 \u20AC \u00E0 2.833.167,73 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens de Wilmars In\u00E8s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de remplacer le repr\u00E9sentant d\u0027Inventures, Madame Mertens de Wilmars In\u00E8s, par Monsieur De Duve Olivier, avec effet r\u00E9troactif au 24 avril 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Duve Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de remplacer le repr\u00E9sentant d\u0027Inventures, Madame Mertens de Wilmars In\u00E8s, par Monsieur De Duve Olivier, avec effet r\u00E9troactif au 24 avril 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": "17",
        "street_number": "48"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Avenue du Japon",
        "country": "BE",
        "postcode": "1420",
        "box_number": "6",
        "street_number": "35"
      },
      "effective_date": "2017-04-07",
      "evidence_quote": "L\u0027assembl\u00E9e acte la modification du si\u00E8ge social de l\u0027Avenue du Japon 35 boite 6 \u00E0 1420 Braine-l\u0027Alleud, \u00E0 Rue Auguste Piccard n\u00B048 boite 17 \u00E0 6041 Charleroi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60120.0,
      "currency": "EUR",
      "after_eur": 203769.73,
      "delta_eur": 60120.0,
      "before_eur": 143649.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire, \u00E0 concurrence de 60.120,00 \u20AC, pour le porter de 143.649,73 \u20AC \u00E0 203.769,73 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 87912,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la cession de 87.912 actions par INVENTURES SA (RPM 0836.671.025) au profit de MYMICROINVEST FINANCE SA (RPM 0538.839.354) intervenue le 12 Novembre 2015.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 25050.0,
      "currency": "EUR",
      "after_eur": 143649.73,
      "delta_eur": 25050.0,
      "before_eur": 118599.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de 25.050,00 \u20AC, pour le porter de 118.599,73 \u20AC \u00E0 143.649,73 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-23",
    "filing_date": "2018-03-02",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0561.807.172",
        "name": "Opinum",
        "role": "acquiring",
        "address": "1420-Braine-l\u0027Alleud, avenue du Japon, 35 bte 6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA Decision Experts",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL THE SMART COMPANY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "682, 3\u00B0",
      "726, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la SA Decision Experts et de la SPRL THE SMART COMPANY est transf\u00E9r\u00E9 \u00E0 la SA Opinum, soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "Opinum",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Opinum a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 23 f\u00E9vrier 2016, la fusion par absorption de deux soci\u00E9t\u00E9s : la SA Decision Experts et la SPRL THE SMART COMPANY. Le transfert int\u00E9gral de leur patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sans liquidation ni attribution d\u0027actions. Cette fusion est devenue d\u00E9finitive \u00E0 l\u0027issue de l\u0027assembl\u00E9e.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas PEVENAGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SPIN-OFF/SPIN-OUT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9lib\u00E8re et prend d\u00E9cision d\u0027\u00E9tendre le Conseil d\u0027Administration actuel aux nouveaux membres suivants: a. la soci\u00E9t\u00E9 SAMBRINVEST SPIN-OFF/SPIN-OUT SA, repr\u00E9sent\u00E9e par Thomas PEVENAGE, domicili\u00E9 \u00E0 1400 Nivelles, rue de Varsovie, 39;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "In\u00E8s MERTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVENTURES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9lib\u00E8re et prend d\u00E9cision d\u0027\u00E9tendre le Conseil d\u0027Administration actuel aux nouveaux membres suivants: b. la soci\u00E9t\u00E9 INVENTURES SA, repr\u00E9sent\u00E9e par In\u00E8s MERTENS, domicili\u00E9e \u00E0 3080 Tervuren, Beukenlaan, 33;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9lib\u00E8re et prend d\u00E9cision d\u0027\u00E9tendre le Conseil d\u0027Administration actuel aux nouveaux membres suivants: c. la soci\u00E9t\u00E9 SPARAXIS SA, repr\u00E9sent\u00E9e par Sabine COLSON, domicili\u00E9e \u00E0 4000 Li\u00E8ge, Clos Chanmurly, 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mark Turcksin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-24",
    "filing_date": "2015-11-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0561.807.172",
        "name": "OPINUM SA",
        "role": "acquiring",
        "address": "Avenue du Japon, 35 BTE 6 \u00E0 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.724.610",
        "name": "DECISION EXPERTS SA",
        "role": "absorbed",
        "address": "Avenue du Japon, 35 BTE 6 \u00E0 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0846.482.079",
        "name": "THE SMART COMPANY SPRL",
        "role": "absorbed",
        "address": "Avenue du Japon, 35 BTE 6 \u00E0 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s DECISION EXPERTS SA et THE SMART COMPANY SPRL est transf\u00E9r\u00E9e \u00E0 OPINUM SA. Le transfert concerne l\u0027ensemble des actifs et passifs, y compris les biens immobiliers et mobiliers, les droits et obligations, les contrats, les brevets, licences et participations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Turcksin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que les soci\u00E9t\u00E9s DECISION EXPERTS SA et THE SMART COMPANY SPRL transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 OPINUM SA, soci\u00E9t\u00E9 absorbante d\u00E9j\u00E0 titulaire de toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027op\u00E9ration, qualifi\u00E9e de \u00AB simplifi\u00E9e \u00BB, est fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s, et les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er juillet 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2015-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport de Monsieur Thierry LEJUSTE, r\u00E9viseur d\u0027entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises RSM BELGIUM, dont les bureaux sont situ\u00E9s \u00E0 Gosselies, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 602 du Code des soci\u00E9t\u00E9s... a conclu dans les termes suivants",
    "firm_kbo": null,
    "firm_name": "RSM BELGIUM",
    "ibr_number": null,
    "individual_name": "Thierry LEJUSTE"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Rolland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "D\u00E9mission de Fr\u00E9d\u00E9ric Rolland et de Pharma Vision (et entreprises li\u00E9es) de ses fonctions et responsabilit\u00E9s d\u0027Administrateur, de Pr\u00E9s\u00EDdent du Conseil d\u0027Administrateur, ainsi que tout autre r\u00F4le li\u00E9 \u00E0 la gestion de l\u0027entreprise, de ses filiales et entreprises li\u00E9es"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pharma Vision (et entreprises li\u00E9es)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "D\u00E9mission de Fr\u00E9d\u00E9ric Rolland et de Pharma Vision (et entreprises li\u00E9es) de ses fonctions et responsabilit\u00E9s d\u0027Administrateur, de Pr\u00E9s\u00EDdent du Conseil d\u0027Administrateur, ainsi que tout autre r\u00F4le li\u00E9 \u00E0 la gestion de l\u0027entreprise, de ses filiales et entreprises li\u00E9es"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Hubeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Nomination du nouveau Conseil d\u0027Administration constitu\u00E9 des personnes suivantes: o Jonathan Hubeau - Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic Bar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Nomination du nouveau Conseil d\u0027Administration constitu\u00E9 des personnes suivantes: o Loic Bar - Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Turcksin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Nomination du nouveau Conseil d\u0027Administration constitu\u00E9 des personnes suivantes: o Mark Turcksin - Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.807.172",
    "name_full": "OPINUM",
    "legal_form": "SA"
  }
}