A.P.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue Ma Campagne",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "303"
      },
      "old_address": {
        "city": "Pepinster",
        "region": null,
        "street": "Route de Tancr\u00E9mont",
        "country": "BE",
        "postcode": "4860",
        "box_number": null,
        "street_number": "5c"
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social \u00E0 partir du 2 f\u00E9vrier 2026. Le nouveau si\u00E8ge social sera situ\u00E9 rue Ma Campagne, 303 \u00E0 4800 Verviers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.895.412",
    "name_full": "A.P.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pepinster",
        "region": null,
        "street": "route de Tancr\u00E9mont",
        "country": "BE",
        "postcode": "4860",
        "box_number": "C",
        "street_number": "5"
      },
      "old_address": {
        "city": "Pepinster",
        "region": null,
        "street": "Route de Tancr\u00E9mont",
        "country": "BE",
        "postcode": "4860",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social \u00E0 partir du 1 septembre 2023. Le nouveau si\u00E8ge social sera situ\u00E9 route de Tancr\u00E9mont, 5 C \u00E0 4860 Pepinster."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.895.412",
    "name_full": "A.P.",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.895.412",
    "name_full": "A.P. S.A.",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS GRAULS, Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la prolongation de mandat pour une dur\u00E9e de 6 ans (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de 2026) de: Monsieur PEETERS GRAULS, Nicolas, domicili\u00E9 Rue de Tancr\u00E9mont 5, 4820 Pepinster, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Andre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la prolongation de mandat pour une dur\u00E9e de 6 ans (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianaire de 2026) de: -Monsieur Peeters Andre, domicili\u00E9 Rue de Tancr\u00E9mont 5, 4820 Pepinster en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.895.412",
    "name_full": "A.P. S.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 85430.95,
      "currency": "EUR",
      "after_eur": 70000.0,
      "delta_eur": -85430.95,
      "before_eur": 155430.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-05",
      "evidence_quote": "Le capital social de cent cinquante-cing mille quatre cent trente euros nonante-cing centimes (155.430,95\u20AC), enti\u00E8rement souscrit et enti\u00E8rement lib\u00E9r\u00E9, (constat article cing des statuts dernier paragraphe) a \u00E9t\u00E9 diminu\u00E9 de quatre-vingt-cing mille quatre cent trente euros nonante-cing centimes (85.430,95\u20AC) et ainsi r\u00E9duit \u00E0 septante mille euros (70.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.895.412",
    "name_full": "A.P. S.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 155430.95,
      "currency": "EUR",
      "after_eur": 155430.95,
      "delta_eur": 93430.95,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-01",
      "evidence_quote": "Augmentation du capital: Par la voie de la fusion des \u00E9cr\u00EDtures, le capital de la soci\u00E9t\u00E9 absorbante \u00AB IMMOBILIERE A.P. S.A.\u00BB, s\u0027est trouv\u00E9 port\u00E9 \u00E0 cent cinquante-cing mille quatre cent trente euros nonante-cing centimes (155.430,95\u20AC) (soixante-deux mille euros (62.000,00\u20AC) plus nonante-trois mille quatre cent trente euros nonante-cinq centimes (93.430,95)}",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.895.412",
    "name_full": "IMMOBILIERE A.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS HENRI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de monsieur PEETERS HENRI, domicili\u00E9 Chemin de Tancr\u00E9mont, 64 \u00E0 4910 THEUX, en tant qu\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grauls Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer monsieur Grauls Nicolas, domicili\u00E9 Route de Tancr\u00E9mont, 5 \u00E0 4860 PEPINSTER, en tant qu\u0027administrateur avec effet au 22/12/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.895.412",
    "name_full": "IMMOBILIERE A.P.",
    "legal_form": "SA"
  }
}