A.C.T.E.S. EUROP EXPRESS

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          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SONOVA SCS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1682,
          "contribution_amount_eur": 200000.0
        }
      ],
      "share_emission": {
        "agio_eur": 182655.43,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1682,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 118.9
      },
      "decrease_purpose": null,
      "contribution_type": "apports_en_numeraire",
      "paid_up_delta_eur": 200000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "capital_increase",
      "after_eur": 261500.0,
      "delta_eur": 182655.43,
      "before_eur": 78844.57,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-02",
    "filing_date": "2022-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2021-12-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S EUROP EXPRESS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 261500,
      "delta_eur": 200000,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S EUROP EXPRESS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2021-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S EUROP EXPRESS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-08",
    "filing_date": "2020-09-01",
    "act_kind_objet": "Rectificatif \u00E0 l\u0027acte du 23 mars 2020"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2020-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.490.128",
        "name": "A.C.T.E.S. EUROP EXPRESS",
        "role": "other",
        "address": "Avenue Winston Churchill, num\u00E9ro 92 \u00E0 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le capital social a \u00E9t\u00E9 incorrectement indiqu\u00E9 dans les statuts modifi\u00E9s. Le montant du capital a \u00E9t\u00E9 corrig\u00E9 pour refl\u00E9ter le montant r\u00E9el de 61.500,00 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un acte rectificatif a \u00E9t\u00E9 \u00E9tabli le 5 juin 2020 par Ma\u00EEtre G\u00E9rard INDEKEU, notaire \u00E0 Bruxelles, pour corriger une erreur mat\u00E9rielle dans les statuts modifi\u00E9s de la soci\u00E9t\u00E9 anonyme A.C.T.E.S. EUROP EXPRESS, publi\u00E9e au Moniteur belge sous le num\u00E9ro 20060376. L\u0027erreur portait sur le montant du capital social, qui n\u0027avait pas \u00E9t\u00E9 correctement mis \u00E0 jour. Le capital est d\u00E9sormais fix\u00E9 \u00E0 61.500,00 \u20AC, repr\u00E9sent\u00E9 par 5.964 actions sans valeur nominale.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-03-23",
    "what_corrected": "Montant du capital social dans les nouveaux statuts (erron\u00E9, non modifi\u00E9)",
    "prior_pub_number": "20060376"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 223222.5,
      "currency": "EUR",
      "after_eur": 285686.54,
      "delta_eur": 223222.5,
      "before_eur": 62464.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent vingt-trois mille deux cent vingt-deux euros et cinquantes cents (223.222,50 \u20AC) pour le porter de soixante-deux mille quatre cent soixante-quatre euros et quatre cents (62.464,04 \u20AC) \u00E0 deux cent quatre-vingt-cing mille six cent quatre-vingt-six euros et cinquante-quatre cents (285.686,54 \u20AC) ... par apport par les actionnaires actuels, de cr\u00E9ances certaines, liquides et exigibles qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de deux cent vingt-trois mille deux cent vingt-deux euros et cinquantes cents (223.222,50 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 224186.54,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -224186.54,
      "before_eur": 285686.54,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent vingt-quatre mille cent quatre-vingt-six euros et cinquante-quatre cents (224.186,54 \u20AC) pour le porter de deux cent quatre-vingt-cing mille six cent quatre-vingt-six euros et cinquante-quatre cents (285.686,54 \u20AC) \u00E0 soixante et un mille cing cents euros (61.500,00 \u20AC), sans suppression d\u0027actions par apurement des pertes report\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 285686.54,
      "delta_eur": 223222.49999999997,
      "before_eur": 62464.04,
      "contribution_type": "natura"
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BRET Steve Michael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BRET Steve Michael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-six: Monsieur BRET Steve Michael, domicili\u00E9 \u00E0 77370 Fontenailles (France), RD 408 Le Chenil Hameau le Jarrier, 201."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du r\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CDP PETIT \u0026 CO\u0022, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Square de l\u0027Arbal\u00E8te, 6, repr\u00E9sent\u00E9e par Monsieur Damien PETIT, reviseur! d\u0027entreprises",
    "firm_kbo": "0890.388.338",
    "firm_name": "CDP PETIT \u0026 Co SRL",
    "ibr_number": null,
    "individual_name": "Damien PETIT"
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BRET Steve Michael",
        "quote": "L\u0027assembl\u00E9e nomme comme administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-six: Monsieur BRET Steve Michael, domicili\u00E9 \u00E0 77370 Fontenailles (France), RD 408 Le Chenil Hameau le Jarrier, 201.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques Bret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Bret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jacques Bret, domicili\u00E9 avenue Joseph-Jean Gossiaux, 10, 1160 Bruxelles pour une p\u00E9riode de 6 ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pierre Huberty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "No Headache SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S EUROP EXPRESS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430126506",
        "name": "No Headache SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil appelle aux fonctions d\u0027administrateur, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024, No Headache SA, num\u00E9ro d\u0027entreprise 0430.126.506, dont le si\u00E8ge social est avenue Joseph-Jean Gossiaux 10/2, 1160 Auderghem, repr\u00E9sent\u00E9e par Monsieur Jean-Marie Ghislain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 1180 Uccle, avenue Winston Churchill 92."
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