AGORA

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 600006.76,
      "delta_eur": 131000.0,
      "before_eur": 469006.76,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6550,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 20.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 131000.0,
      "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": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-11-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full_after": "AGORA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AGORA",
    "current_zetel_raw": "Avenue Van Volxem 79 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was replaced with a new text stating the company\u0027s capital is \u20AC600,006.76.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 six cent mille six euros septante-six cents (\u20AC 600.006,76). *26302788*",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 20675,
    "shares_before": 20675,
    "capital_after_eur": 600006.76,
    "capital_before_eur": 469006.76,
    "share_classes_after": [
      {
        "count": 20675,
        "label": "actions",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux dividendes pro rata liberatione",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 131000.0,
      "currency": "EUR",
      "after_eur": 600006.76,
      "delta_eur": 131000.0,
      "before_eur": 469006.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-12",
      "evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de que le capital est effectivement augment\u00E9 \u00E0 concurrence d\u2019un montant total de cent trente et un mille euros (\u20AC 131.000,00) et est port\u00E9 de quatre cent soixante-neuf mille six euros septante-six cents (\u20AC 469.006,76) \u00E0 six cent mille six euros septante-six cents (\u20AC 600.006,76)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "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": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 600006.76,
      "delta_eur": 131000.0,
      "before_eur": 469006.76,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA"
  }
}

{
  "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": "0446.697.470",
    "name_full": "AGORA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "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": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Nathalie DOM, assistante de direction dans la soci\u00E9t\u00E9 anonyme Agora qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Nathalie DOM",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full_after": "AGORA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AGORA",
    "current_zetel_raw": "Avenue Van Volxem 79, 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nathalie DOM",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5 des statuts sous condition suspensive de la r\u00E9alisation de l\u0027augmentation de capital.",
      "new_text": "*25382669*\nLe capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 [] (\u20AC []).\nLe capital est repr\u00E9sent\u00E9 par [] ([]) actions, sans mention de valeur nominale, qui repr\u00E9sentent\nchacune une partie \u00E9gale du capital.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "D\u00E9finition de l\u0027organe d\u0027administration coll\u00E9gial (conseil d\u0027administration) compos\u00E9 de trois membres minimum, nomm\u00E9 pour six ans.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et en tout temps\nr\u00E9vocables par elle.\nSi une personne morale est \u00E9lue administrateur, elle devra d\u00E9signer un mandataire personne\nphysique pour l\u2019",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRA-TION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 une ou plusieurs personnes, qui peuvent porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs\npersonnes, personnes physiques ou morales, actionnaires ou non. Lorsqu\u0027un ad",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "13"
    },
    {
      "summary": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9, et la soci\u00E9t\u00E9 peut \u00E9galement \u00EAtre repr\u00E9sent\u00E9e par un administrateur agissant seul.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur, par un administrateur agissant seul.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un\n(des) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "14"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me lundi du mois d\u2019avril \u00E0 16 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me lundi du mois d\u2019avril \u00E0 16 heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de\nla soci\u00E9t\u00E9 l\u0027exige.\nLes assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit, en Belgique",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nEXTRAORDINAIRE",
      "article_number": "16"
    },
    {
      "summary": "Les d\u00E9tenteurs de titres doivent d\u00E9poser leurs titres au moins trois jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois\njours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou\naupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "19"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, et les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLa pr\u00E9sence de l\u2019actionnaire annule toute procuration ant\u00E9rieurement donn\u00E9e par cet actionnaire.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen\nmentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "20"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, et les actionnaires peuvent voter par lettre ou de mani\u00E8re \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision\nqui doit \u00EAtre prise par l\u2019assembl\u00E9e conform\u00E9ment \u00E0",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "24"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "27"
    },
    {
      "summary": "Un pr\u00E9l\u00E8vement de cinq pour cent au moins des b\u00E9n\u00E9fices nets est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au\nsolde des b\u00E9n\u00E9fices nets.",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "28"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou dans les cas pr\u00E9vus par la loi, avec nomination de liquidateurs.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLes actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.\nLe(s) li",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "GOR",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul PLAK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 juin 2020"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "GOR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "avenue van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": null,
      "effective_date": "2020-03-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral approuve la d\u00E9cision du Conseil d\u0027Administration du 18 f\u00E9vrier 2020 de transf\u00E9rer le Si\u00E8ge social \u00E0 l\u0027adresse suivante au 79 de l\u0027avenue van Volxem \u00E0 1190 Forest. L\u0027Assembl\u00E9e confirme que ce transfert est effectif depuis le 16 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-08",
      "evidence_quote": "Le Pr\u00E9sident propose \u00E0 l\u0027Assembl\u00E9e de voter la r\u00E9vocation du mandat d\u0027Administrateur de Serge Peeters avec effet imm\u00E9diat. L\u0027Assembl\u00E9e approuve cette r\u00E9vocation \u00E0 la majorit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0523959257",
        "name": "AAPUS, Art-Architecture-Paysage-Urbanisme-Studio, sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur, \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assemble g\u00E9n\u00E9rale de 2020, la soci\u00E9t\u00E9 AAPUS, Art-Architecture-Paysage-Urbanisme-Studio, sprl, BE 0523.959.257 \u00E0 1000 Bruxelles avenue Michel-Ange, 32 dont le repr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la d\u00E9mission d\u0027administrateur de Monsieur Fran\u00E7ois-Xavier VAN MAELE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier VAN MAELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AAPUS, Art-Architecture-Paysage-Urbanisme-Studio, sprl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA"
  }
}

{
  "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": "0446.697.470",
    "name_full": "AGORA"
  },
  "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": "2015-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 469006.76,
      "delta_eur": 31625.0,
      "before_eur": 437381.76,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2015-02-16",
      "evidence_quote": "Constatation par les administrateurs d\u0027une augmentation du capital de 125.000,00 EUR, inclus les primes d\u0027\u00E9mission... qu\u0027ainsi que le capital est augment\u00E9 de 344.006,76 euros \u00E0 437.381,76 EUR... qu\u0027ainsi que le capital est augment\u00E9 par l\u0027incorporation des primes d\u0027\u00E9mission de 31.625,00 EUR pour porter le capital de 437.381,76 EUR \u00E0 469.006,76 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 469006.76,
      "delta_eur": 31625.0,
      "before_eur": 437381.76,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouveile le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Sont renomm\u00E9s: - Monsieur Serge PEETERS, Averue du Pilote, 2 \u00E0 1150 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouveile le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Sont renomm\u00E9s: - Monsieur Paul PLAK, Chauss\u00E9e de Mons, 62 \u00E0 7060 Soignies;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie NINANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouveile le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Sont renomm\u00E9s: - Madame Nathalie NINANE, rue Victor Allard, 198 \u00E0 1180 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouveile le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Sont renomm\u00E9s: - Monsieur Fran\u00E7ois-Xavier VAN MAELE, avenue Michel-Ange, 32 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de Fran\u00E7ois-Xavier VAN MAELE, avenue J.G. Van Goolen, 60. \u00E0 1200 Bruxelles, au poste d\u0027administrateur \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc QUOISTIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-23",
      "evidence_quote": "La d\u00E9mission de Monsieur Jean-Luc QUOISTIAUX de ses postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 ... Ces d\u00E9missions sont effectives \u00E0 partir du vingt-trois mai deux mille onze."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc QUOISTIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-23",
      "evidence_quote": "La d\u00E9mission de Monsieur Jean-Luc QUOISTIAUX de ses postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 ... Ces d\u00E9missions sont effectives \u00E0 partir du vingt-trois mai deux mille onze."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAGDELYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-23",
      "evidence_quote": "La d\u00E9mission de Monsieur Pierre MAGDELYNS de son poste d\u0027Administrateur. ... Ces d\u00E9missions sont effectives \u00E0 partir du vingt-trois mai deux mille onze."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Madame Nathalie NINANE, Monsieur Paul PLAK et Monsieur Serge PEETERS seront maintenus jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de deux mille quatorze, tel que pr\u00E9vu \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du vingt et un avril deux mille huit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie NINANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Madame Nathalie NINANE, Monsieur Paul PLAK et Monsieur Serge PEETERS seront maintenus jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de deux mille quatorze, tel que pr\u00E9vu \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du vingt et un avril deux mille huit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Madame Nathalie NINANE, Monsieur Paul PLAK et Monsieur Serge PEETERS seront maintenus jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de deux mille quatorze, tel que pr\u00E9vu \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du vingt et un avril deux mille huit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Serge Peeters aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}