ADVANCED SERVICE PROVIDER

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc CALLAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LUC CALLAERT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, au mandat du commissaire au compte la SRL LUC CALLAERT, repr\u00E9sent\u00E9e par Monsieur Luc CALLAERT.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dany De Vleeschhauwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2025-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ADVANCED SERVICE PROVIDER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full_after": "Advanced Service Provider",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Advanced Service Provider",
    "current_zetel_raw": "Boulevard de l\u0027Humanit\u00E9 228 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adopted the legal form of a Soci\u00E9t\u00E9 Anonyme and set the full name as \u0027Advanced Service Provider\u0027 with the abbreviation \u0027ASP\u0027.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de la Soci\u00E9t\u00E9 Anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Advanced Service Provider \u00BB en abr\u00E9g\u00E9 \u00AB ASP \u00BB.\nLes d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre employ\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Established the registered office in the Brussels-Capital Region, allowing for transfers within the region by the administration organ, and specifying that cross-region transfers requiring a change in language regime are subject to a full statutory amendment.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de\nlangue fran\u00E7aise de Belgique par d\u00E9cision de l\u2019organe d\u2019administration selon les modalit\u00E9s reprises\nci-dessous.\nLa d\u00E9cision prise par l\u2019organe d\u2019administration de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au sein de la\nm\u00EAme R\u00E9gion ne modifie pas les statut",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Defined the company\u0027s object as all operations related to the sale, import, export, and technical services for electronic equipment, computers, and software, as well as internet connection services and hosting.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations se rapportant \u00E0 : l\u0027achat, la vente, l\u0027importation,\nl\u0027exportation, la location, la repr\u00E9sentation, la conception, le conseil, l\u0027analyse et la programmation,\nle transport, l\u0027installation, l\u0027assistance technique, la r\u00E9paration, l\u0027entretien des appareils techniques",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The company\u0027s capital is fixed at \u20AC162,000.00, represented by 12,084 shares without nominal value.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de cent soixante-deux mille euros (\u20AC162.000,00) et est\nrepr\u00E9sent\u00E9 par douze mille quatre-vingt-quatre (12.084) actions sans d\u00E9signation de valeur nominale.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Shares are nominative or dematerialized. Nominative shares are represented by an entry in the register of nominative shares, and certificates can be issued.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es.\nLes actions nominatives sont repr\u00E9sent\u00E9es par une inscription dans le registre des actions\nnominatives qui contient les mentions prescrites par le Code des soci\u00E9t\u00E9s et des associations. Les",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "6"
    },
    {
      "summary": "Detailed rules for share transfers, including free transfers to specific relatives, pre-emption rights for other shareholders, and an obligation to sell for a third party acquiring 100% of the capital.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cessions et transmissions d\u2019actions",
      "article_number": "7"
    },
    {
      "summary": "Capital increases are decided by the board of directors. Shareholders in arrears must pay interest, and the board can declare them bankrupt and sell their shares.",
      "new_text": "Les appels de fonds sont d\u00E9cid\u00E9s souverainement par le conseil d\u0027administration. L\u0027actionnaire qui,\napr\u00E8s un pr\u00E9avis d\u0027un mois signifi\u00E9 par lettre recommand\u00E9e, est en retard de satisfaire au versement,",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Shares are indivisible vis-\u00E0-vis the company, which recognizes only one holder per share. Co-owners must be represented by a common agent.",
      "new_text": "Les actions sont indivisibles vis-\u00E0-vis de la soci\u00E9t\u00E9, qui ne reconna\u00EEt qu\u0027un seul titulaire par action, et",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "9"
    },
    {
      "summary": "The capital can be increased or reduced by the general meeting. New shares are offered to existing shareholders pro-rata, but the right of pre-subscription can be limited or suppressed in the general interest.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit, en une ou plusieurs fois, par d\u00E9cision de l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Modification au capital et droit de pr\u00E9f\u00E9rence",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by either a board of directors or a single administrator, as decided by the general meeting. The board consists of members appointed for six years.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e soit par un conseil d\u2019administration, soit par un administrateur unique,\nselon une d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui fixera explicitement le syst\u00E8me d\u2019administration",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027Administration",
      "article_number": "11"
    },
    {
      "summary": "The board of directors elects a president. In case of impediment, the oldest administrator present replaces them.",
      "new_text": "Le conseil d\u0027administration \u00E9lit un pr\u00E9sident parmi ses membres. En cas d\u0027emp\u00EAchement du",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence",
      "article_number": "12"
    },
    {
      "summary": "If a board position becomes vacant, the remaining administrators have the right to fill it by co-option, which is confirmed by the general meeting at its first meeting.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, en cas de vacance d\u0027une ou de\nplusieurs places d\u0027administrateurs par suite de d\u00E9c\u00E8s, d\u00E9mission ou autre cause, les administrateurs",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "13"
    },
    {
      "summary": "The board meets as often as required, convened by the president or a delegated administrator. Decisions are taken by a majority of votes, with the president\u0027s vote being decisive in case of a tie.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit aussi souvent que les int\u00E9r\u00EAts de la soci\u00E9t\u00E9 l\u0027exigent, sur la",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "Board deliberations are recorded in a special register and signed by the majority of members who participated. Copies are signed by the president or a delegated administrator.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont constat\u00E9es par des proc\u00E8s-verbaux transcrits dans",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "15"
    },
    {
      "summary": "The board has extensive powers for managing company affairs and represents the company towards third parties. It can delegate management to members or other persons.",
      "new_text": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour la gestion des affaires",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil",
      "article_number": "16"
    },
    {
      "summary": "At each nomination, the general meeting decides whether and to what extent the administrator\u0027s mandate will be remunerated by a fixed or variable allowance.",
      "new_text": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si et dans quelle mesure le mandat",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9rations",
      "article_number": "17"
    },
    {
      "summary": "The company is represented towards third parties and in court by a delegated administrator acting alone or by two administrators acting jointly, without needing prior board approval.",
      "new_text": "Sans pr\u00E9judice aux d\u00E9l\u00E9gations en mati\u00E8re de gestion journali\u00E8re et \u00E0 tous mandats sp\u00E9ciaux",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentations",
      "article_number": "18"
    },
    {
      "summary": "Financial situation and annual accounts must be audited by one or more commissioners appointed by the general meeting. If no commissioner is appointed, each shareholder has individual investigation powers.",
      "new_text": "Sauf si la soci\u00E9t\u00E9 en est l\u00E9galement dispens\u00E9e, le contr\u00F4le de la situation financi\u00E8re, des comptes",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "19"
    },
    {
      "summary": "The annual general meeting is held by right on the third Tuesday of March, or the first following working day if it is a holiday. It can be convened extraordinary whenever the company\u0027s interest requires it.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit de plein droit le troisi\u00E8me mardi du mois de mars, ou, si ce",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "20"
    },
    {
      "summary": "Convocations for all general meetings are made in accordance with the law and are not necessary if all shareholders consent to the meeting.",
      "new_text": "Les convocations pour toutes les assembl\u00E9es g\u00E9n\u00E9rales sont faites conform\u00E9ment \u00E0 la loi.\nElles ne sont pas n\u00E9cessaires lorsque tous les actionnaires consentent \u00E0 se r\u00E9unir.",
      "change_kind": "restated",
      "article_title": "Convocations",
      "article_number": "21"
    },
    {
      "summary": "Each share gives one vote, subject to legal provisions governing shares without voting rights.",
      "new_text": "Chaque action donne droit \u00E0 une voix sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions",
      "change_kind": "restated",
      "article_title": "Nombre de voix",
      "article_number": "22"
    },
    {
      "summary": "Any title holder can be represented at the general meeting by a proxy. Minors and incapacitated persons act through their legal representatives. Co-owners must be represented by a single person.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un fond\u00E9 de pouvoirs,",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "23"
    },
    {
      "summary": "The general meeting is presided over by the president of the board of directors, or a delegated administrator, or the oldest administrator present. The president designates the secretary, and the meeting appoints two scrutineers.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, \u00E0 d\u00E9faut, par",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "24"
    },
    {
      "summary": "Shareholders can participate in the general meeting remotely via electronic means provided by the company. Members of the meeting\u0027s office, administrators, and the commissioner cannot attend electronically.",
      "new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par l\u2019interm\u00E9diaire d\u2019un moyen",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 distance",
      "article_number": "25"
    },
    {
      "summary": "Shareholders can unanimously take all decisions within the general meeting\u0027s power in writing, except for the amendment of the statutes, in which case convocation formalities are not required.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u2019unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "26"
    },
    {
      "summary": "The assembly votes by a majority of validly expressed votes, regardless of the number of shares represented. No assembly can deliberate on objects not on the agenda.",
      "new_text": "Sauf dans les cas express\u00E9ment pr\u00E9vus par la loi, l\u0027assembl\u00E9e statue \u00E0 la majorit\u00E9 des voix",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "27"
    },
    {
      "summary": "A register of general meeting minutes is kept. Copies or extracts to be produced in court or elsewhere are signed by the delegated administrator or two administrators.",
      "new_text": "Il est tenu un registre des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales. Ces proc\u00E8s- verbaux sont",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "28"
    },
    {
      "summary": "The fiscal year starts on October 1st and ends on September 30th of each year.",
      "new_text": "L\u0027exercice social commence le premier octobre et se cl\u00F4ture le trente septembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "29"
    },
    {
      "summary": "The net profit to be allocated is determined according to accounting legislation. Five percent is set aside for the legal reserve, which becomes optional when it reaches one-tenth of the capital. The remaining balance is at the disposal of the general meeting.",
      "new_text": "Le b\u00E9n\u00E9fice net \u00E0 affecter de l\u0027exercice est d\u00E9termin\u00E9 conform\u00E9ment \u00E0 la l\u00E9gislation sur la",
      "change_kind": "restated",
      "article_title": "Affectations",
      "article_number": "30"
    },
    {
      "summary": "The timing, method, and place of dividend payment are fixed by the board of directors, which can also decide on the payment of a dividend advance.",
      "new_text": "L\u0027\u00E9poque, le mode et le lieu de paiement des dividendes sont fix\u00E9s par le conseil d\u0027administration,",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes",
      "article_number": "31"
    },
    {
      "summary": "In case of dissolution, liquidation is carried out by one or more liquidators appointed by the general meeting, which will determine their powers and remuneration.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par les soins d\u0027un ou de plusieurs",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "32"
    },
    {
      "summary": "After paying off all debts and liquidation costs, the liquidation balance is first used to repay the unpaid amount of shares. If shares are not equally paid, the liquidators will restore balance through supplementary calls or prior repayments.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "33"
    },
    {
      "summary": "For anything not provided for in the present statutes, reference is made to the Code of Companies and Associations. Dispositions of this Code that are not derogated from are deemed inscribed in the statutes.",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "AJAMI Adib-Doubi",
        "excluded_powers": []
      },
      {
        "name": "DE VLEESCHHAUWER Dany Jos\u00E9",
        "excluded_powers": []
      },
      {
        "name": "CHEHAIBAR Raquel",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 162000,
      "currency": "EUR",
      "after_eur": 162000,
      "delta_eur": 162000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-30",
      "evidence_quote": "Article cinq - Capital de la soci\u00E9t\u00E9 Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de cent soixante-deux mille euros (\u20AC162.000,00) et est repr\u00E9sent\u00E9 par douze mille quatre-vingt-quatre (12.084) actions sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.384.348",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme Adib-Doubi Ajami et Dany De Vleeschhauwer comme Administrateur-D\u00E9l\u00E9gu\u00E9 pour un mandat de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance le 21 mars 2028 \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire approuvant les comptes arr\u00EAt\u00E9s au 30 septembre 2027."
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        "kbo": null,
        "name": "LUC CALLAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, au mandat du commissaire au compte la SRL LUC CALLAERT, repr\u00E9sent\u00E9e par Monsieur Luc CALLAERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ADVANCED SERVICE PROVIDER, EN ABREGE : ASP",
    "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": "2017-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ADVANCED SERVICE PROVIDER, AFGEKORT : ASP",
    "legal_form": "NV"
  },
  "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": "2017-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ADVANCED SERVICE PROVIDER, EN ABREGE : ASP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 162000.0,
      "delta_eur": 100000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-23",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de cent mille euros (\u20AC100.000,00) pour le porter de soixante-deux mille euros (\u20AC62.000,00) \u00E0 cent soixante-deux mille euros (\u20AC 162.000,00) par la cr\u00E9ation de neuf mille cinq cent quatre-vingt-quatre (9.584) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ASP.BE OU ASP OU APPLICATION SERVICE PROVIDERS",
    "legal_form": "SA"
  }
}

{
  "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": "2016-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, au mandat du commissaire au compte: la SC SPRL Luc CALLAERT, repr\u00E9sent\u00E9e par Monsieur CALLAERT Luc.",
    "firm_kbo": null,
    "firm_name": "SC SPRL Luc CALLAERT",
    "ibr_number": null,
    "individual_name": "Luc Callaert"
  },
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ASP.BE OU ASP OU APPLICATION SERVICE PROVIDERS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027asbl PARTNENA, \u00E0 1000 Bruxelles, boulevard Anspach, 1, avec facult\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s requises aupr\u00E8s de quelque administration que ce soit, notamment aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprises et de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "asbl PARTNENA",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AJAMI Adib-Doubi",
        "quote": "Le conseil d\u0027administration se r\u00E9unissant \u00E0 l\u0027instant d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9s: Monsieur AJAMI Adib-Doubi et Monsieur DE VLEESCHHAUWER Dany, pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent.",
        "excluded_powers": null
      },
      {
        "name": "DE VLEESCHHAUWER Dany",
        "quote": "Le conseil d\u0027administration se r\u00E9unissant \u00E0 l\u0027instant d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9s: Monsieur AJAMI Adib-Doubi et Monsieur DE VLEESCHHAUWER Dany, pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AJAMI Adib-Doubi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs pour une dur\u00E9e de six ans : - Monsieur AJAMI Adib-Doubi, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLEESCHHAUWER Dany Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs pour une dur\u00E9e de six ans : ... - Monsieur DE VLEESCHHAUWER Dany Jos\u00E9, n\u00E9 \u00E0 Sint-Gillis-Waas le quinze mai mil neuf cent soixante-deux, domicili\u00E9 \u00E0 1700 Dilbeek, Aardbeienstraat 9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMPEAS L\u00E9on Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHIELD \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs pour une dur\u00E9e de six ans : ... - La sprl SHIELD \u0026 C\u00B0 ayant son si\u00E8ge social \u00E0 1180 Uccle, rue des Trois Rois, 76 A, repr\u00E9sent\u00E9e dans le cadre de son mandat par Monsieur CAMPEAS L\u00E9on Michel, n\u00E9 \u00E0 Lubumbashi (R\u00E9publique du Congo) le six ao\u00FBt mil neuf"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CALLAERT Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SPRL Luc CALLAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, au mandat du commissaire au compte: la SC SPRL Luc CALLAERT, repr\u00E9sent\u00E9e par Monsieur CALLAERT Luc."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ASP.BE OU ASP OU APPLICATION SERVICE PROVIDERS",
    "legal_form": "SA"
  }
}