AFFINITY PETCARE BELGIUM

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    "pub_date": "2026-04-09",
    "filing_date": "2026-03-11",
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        "name": "Juan Jos\u00E9 S\u00E1ez-Torres Barroso",
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      "effective_date": "2025-06-30",
      "evidence_quote": "Le conseil d\u0027administration a nomm\u00E9 Monsieur Juan Jos\u00E9 S\u00E1ez-Torres Barroso en tant que pr\u00E9sident du conseil d\u0027administration avec effet au 30 juin 2025",
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      "evidence_quote": "Les actionnaires ont constat\u00E9 que le mandat de Monsieur Juan Jos\u00E9 S\u00E1ez-Torres Barroso prendrait fin le 22 novembre 2025, et ont d\u00E9cid\u00E9 de le renommer d\u00E8s \u00E0 pr\u00E9sent en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 30 juin 2025",
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      "evidence_quote": "Le conseil d\u0027administration et les actionnaires ont d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 M. Luc Germonpr\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration et les actionnaires ont d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 M. Luc Germonpr\u00E9, Mme Chaima Qnioun",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Vos",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration et les actionnaires ont d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 M. Luc Germonpr\u00E9, Mme Chaima Qnioun et M. Wouter De Vos",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-05-13",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "Affinity Petcare Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Jos\u00E9 S\u00E1ez-Torres Barroso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Le conseil d\u0027administration a nomm\u00E9 Monsieur Juan Jos\u00E9 S\u00E1ez-Torres Barroso en tant que pr\u00E9sident du conseil d\u0027administration avec effet au 30 juin 2025, en remplacement de Monsieur Alvaro Jos\u00E9 Mart\u00ED Pastor."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordi Junyent Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 30 juin 2025: - Monsieur Jordi Junyent Garcia; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Cam\u00ED Campam\u00E0",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 30 juin 2025: ... - Mme Maria Cam\u00ED Campam\u00E0."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Jos\u00E9 S\u00E1ez-Torres Barroso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Les actionnaires ont constat\u00E9 que le mandat de Monsieur Juan Jos\u00E9 S\u00E1ez-Torres Barroso prendrait fin le 22 novembre 2025, et ont d\u00E9cid\u00E9 de le renommer d\u00E8s \u00E0 pr\u00E9sent en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 30 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, \u00E0 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Ernst et Young R\u00E9viseurs d\u2019Entreprises \u00BBayant son si\u00E8ge \u00E0 1831 Machelen, De Kleetlaan 2. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S. et autres.",
      "holder_kbo": null,
      "holder_name": "Ernst et Young R\u00E9viseurs d\u2019Entreprises",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "general_execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alvaro Jos\u00E9 Mart\u00ED Pastor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de M. Alvaro Jos\u00E9 Mart\u00ED Pastor en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cident de renouveler le mandat d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SRL, dont le si\u00E8ge est \u00E0 De Kleetlaan 2, 1831 Machelen (Brab.), et qui est enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, en tant que commissaire pour une p\u00E9riode de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Machelen (Brab.), et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, en tant que commissaire pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": null,
        "box_number": "4",
        "street_number": "5"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer, avec effet au \u002B janvier 2020, le si\u00E8ge sociat de la soci\u00E9t\u00E9 et son unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante: Rond Point Schuman 6, bo\u00EEte 5, 1040 Bruxelles. Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-06",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Laurent Stul en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 6 novembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Jos\u00E9 Saez-Torres Barroso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Juan Jos\u00E9 Saez-Torres Barroso, domicili\u00E9 \u00E0 Avda. Pr\u00EDncep d\u0027Ast\u00FAries 11, bajo 1, 08012 Barcelona, Espagne, comme administrateur de la Soci\u00E9t\u00E9, avec effet au 22 novembre 2019 et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Javier Serra Torres",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Francisco Javier Serra Torres en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 3 juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conrad Dag\u00E0 Pallar\u00E8s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Conrad Dag\u00E0 Pallar\u00E8s, domicili\u00E9 C/ Major, 63, P02, Gelida, Espagne, comme administrateur de la soci\u00E9t\u00E9, avec effet au 15 juillet 2019 et pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alvaro Marti Pastor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "Le conseil d\u0027administration a decide de remplacer Monsieur Francisco Javier Serra Torres en tant que pr\u00E9sident du conseil d\u0027administration par Monsieur Alvaro Marti Pastor avec effet au 3 juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvador Campa\u00F1\u00E1 Pena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "Les soussign\u00E9es ont pris connaissance de la d\u00E9mission de Monsieur Salvador Campa\u00F1\u00E1 Pena en tant qu\u0027adminstrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C1lvaro Jos\u00E9 Mart\u00ED Pastor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Les soussign\u00E9es ont d\u00E9cid\u00E9 de nommer Monsieur \u00C1lvaro Jos\u00E9 Mart\u00ED Pastor, domicili\u00E9 Crer. Osi 22 004 0002, Barcelona, Espagne, en tant qu\u0027administrateur avec effet au 1 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ilse De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 civile PwC Reviseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, comme commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Gouillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Bruno Gouillon en tant qu\u0027administrateur de la socl\u00E9t\u00E9 avec effet \u00E0 la date du 20 avril 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Franques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-02",
      "evidence_quote": "Les actionnaires ont rappel\u00E9 que le mandat d\u0027administrateur de Monsieur Mario Franques a pris fin le 2 mars 2009, afin de pouvoir faire la mise \u00E0 jour de l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s la Banque-Carrefour des Entreprises."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Laurent Stul, domicili\u00E9 \u00E0 35, rue du Poteau, 75018 Paris, France, comme administrateur de la soci\u00E9t\u00E9. Son mandat prends effet au 5 mai 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Javier Serra Torres",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle des mandats de Monsieur Francisco Javier Serra Torres en tant que pr\u00E9sident du conseil d\u0027administration et de Monsieur Bruno Gouillon en tant qu\u0027administrateur et ce, jusqu\u0027\u00E0 pareille assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle des actionnaires en 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Gouillon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle des mandats de Monsieur Francisco Javier Serra Torres en tant que pr\u00E9sident du conseil d\u0027administration et de Monsieur Bruno Gouillon en tant qu\u0027administrateur et ce, jusqu\u0027\u00E0 pareille assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle des actionnaires en 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvador Campa\u00F1\u00E1 Pe\u00F1a",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer en remplacement de Monsieur Juan Martin Gallego en tant qu\u0027administrateur, Monsieur Salvador Campa\u00F1\u00E1 Pe\u00F1a, n\u00E9 le 22 juillet 1968 \u00E0 Barcelone (Espagne) de: nationalit\u00E9 espagnole, demeurant \u00E0 Carrer Pahissa 15, Sant Cugat del Vall\u00E8s (Barcelone), Espagne, et ce, ju"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Merckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Philip Merckx, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2004-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000,
      "currency": "EUR",
      "after_eur": 1261500,
      "delta_eur": 1200000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-12-09",
      "evidence_quote": "d\u0027augmenter le capital d\u0027un montant d\u0027un million deux cent mille euros (EUR 1.200 000) pour le porter de soixante et un mille cing cents euros (EUR 61.500) \u00E0 un million deux cent soixante et un mille cing cents euros (EUR 1.261.500) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 975000,
      "currency": "EUR",
      "after_eur": 286500,
      "delta_eur": -975000,
      "before_eur": 1261500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-12-09",
      "evidence_quote": "de r\u00E9duire le capital \u00E0 concurrence de neuf cent septante-cinq mille euros (EUR 975.000) pour le ramener d\u0027un million deux cents soixante et un mille cing cents euros (EUR 1.261 500) \u00E0 deux cent quatre-vingt-six m\u0131lle cing cents euros (EUR 286.500)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.102.310",
    "name_full": "AFFINITY PETCARE BELGIUM",
    "legal_form": "SA"
  }
}