ALTAI INVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non-statutaire",
      "person": {
        "rrn": null,
        "name": "Jacques Dr\u00E8ze",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 9207512.92,
      "currency": "EUR",
      "after_eur": 84320000.0,
      "delta_eur": -9207512.92,
      "before_eur": 93527512.92,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf millions deux cent sept mille cinq cent douze euros nonante-deux cents (\u20AC 9.207.512,92), pour le ramener de nonante-trois millions cinq cent vingt-sept mille cinq cent douze euros nonante deux cents (\u20AC 93.527.512,92), \u00E0 quatre-vingt-quatre millions trois cent vingt mille euros (\u20AC 84.320.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dr\u00E8ze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Jacques Dr\u00E8ze, domicili\u00E9 Huis Ten Halve 2 \u00E0 1850 Grimbergen, en qualit\u00E9 d\u0027administrateur non-statutaire.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "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": "2023-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSEN, Evelyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix renouvelle en qualit\u00E9 d\u0027administrateurs, les personnes suivantes: - Madame Evelyn JANSSEN domicili\u00E9e Avenue des Fleurs 14 \u00E0 1150 Woluw\u00E9-Saint-Pierre,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONCEAU de BERGENDAL, Comte Diego du",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix renouvelle en qualit\u00E9 d\u0027administrateurs, les personnes suivantes: - Le Comte Diego du MONCEAU de BERGENDAL domicili\u00E9 Avenue des Fleurs 14 \u00E0 1150 Woluw\u00E9-Saint-Pierre,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONCEAU de BERGENDAL, Fiona du",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix renouvelle en qualit\u00E9 d\u0027administrateurs, les personnes suivantes: - Madame Fiona du MONCEAU de BERGENDAL domicili\u00E9e Avenue G\u00E9n\u00E9ral Baron Empain 39 \u00E0 1150 Woluw\u00E9-Saint-Pierre,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONCEAU de BERGENDAL, Tanguy du",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix renouvelle en qualit\u00E9 d\u0027administrateurs, les personnes suivantes: - Monsieur Tanguy du MONCEAU de BERGENDAL domicili\u00E9 Rue Robert Thoreau 30 \u00E0 1150 Woluw\u00E9-Saint-Pierre."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONCEAU de BERGENDAL, Ashley du",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix renouvelle en qualit\u00E9 d\u0027administrateurs, les personnes suivantes: - Monsieur Ashley du MONCEAU de BERGENDAL. domicili\u00E9 Avenue des Fleurs 7 \u00E0 1150 Woluw\u00E9-Saint-Pierre."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSEN, Evelyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Evelyn JANSSEN est r\u00E9\u00E9lue administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona du Monceau de Bergendal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-20",
      "evidence_quote": "Madame Fiona du Monceau de Bergendal domicili\u00E9e Avenue des Fleurs, 5 \u00E0 1150 Woluw\u00E9-Saint Pierre, ... sont nomm\u00E9s administrateurs \u00E0 dater de ce jour pour un terme expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027An 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy du Monceau de Bergendal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-20",
      "evidence_quote": "Monsieur Tanguy du Monceau de Bergendal domicili\u00E9 Rue Robert Thoreau 30 \u00E0 1150 Woluw\u00E9-Saint-Pierre ... sont nomm\u00E9s administrateurs \u00E0 dater de ce jour pour un terme expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027An 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashley du Monceau de Bergendal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-20",
      "evidence_quote": "Monsieur Ashley du Monceau de Bergendal domicili\u00E9 Avenue des Fleurs 7 \u00E0 1150 Woluw\u00E9-Saint-Pierre sont nomm\u00E9s administrateurs \u00E0 dater de ce jour pour un terme expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027An 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn JANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027adm\u00EDnistrateurs de Madame Evelyn JANSSEN et du Comte Diego du MONCEAU de BERGENDAL venant \u00E0 expiration sont renouvel\u00E9s pour un terme de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027an 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego du MONCEAU de BERGENDAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027adm\u00EDnistrateurs de Madame Evelyn JANSSEN et du Comte Diego du MONCEAU de BERGENDAL venant \u00E0 expiration sont renouvel\u00E9s pour un terme de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027an 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Minne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement la cessation du mandat d\u0027administrateur de Monsieur Pascal Minne d\u00E9c\u00E9d\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn JANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Evelyn JANSSEN est r\u00E9\u00E9lue administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn JANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Evelyn JANSSEN, du Comte Diego du MONCEAU de BERGENDAL et de Monsieur Pascal MINNE, venant \u00E0 expiration sont renouvel\u00E9s pour un terme de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027an 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego du MONCEAU de BERGENDAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Evelyn JANSSEN, du Comte Diego du MONCEAU de BERGENDAL et de Monsieur Pascal MINNE, venant \u00E0 expiration sont renouvel\u00E9s pour un terme de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027an 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MINNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Evelyn JANSSEN, du Comte Diego du MONCEAU de BERGENDAL et de Monsieur Pascal MINNE, venant \u00E0 expiration sont renouvel\u00E9s pour un terme de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027an 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn JANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Evelyn JANSSEN est r\u00E9\u00E9lue administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Glefferuxelles",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-11-25",
    "filing_date": "2014-11-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2014-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.614.441",
        "name": "ALTAI INVEST",
        "role": "other",
        "address": "AVENUE DE TERVUEREN 412 BTE 13- 1150 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne le d\u00E9p\u00F4t du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de la soci\u00E9t\u00E9 ALTAI INVEST, tenue le 10 octobre 2014, a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cet acte ne concerne pas une op\u00E9ration de restructuration, mais le d\u00E9p\u00F4t d\u0027un acte statutaire conform\u00E9ment \u00E0 la r\u00E9glementation belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn JANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 10 octobre 2014 a r\u00E9\u00E9lu pour un terme de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027an 2017 les mandats d\u0027administrateurs de Madame Evelyn JANSSEN, de Monsieur le Comte Diego du MONCEAU de BERGENDAL et de Monsieur Pascal MINNE, venant \u00E0 expiration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego du MONCEAU de BERGENDAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 10 octobre 2014 a r\u00E9\u00E9lu pour un terme de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027an 2017 les mandats d\u0027administrateurs de Madame Evelyn JANSSEN, de Monsieur le Comte Diego du MONCEAU de BERGENDAL et de Monsieur Pascal MINNE, venant \u00E0 expiration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MINNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 10 octobre 2014 a r\u00E9\u00E9lu pour un terme de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027an 2017 les mandats d\u0027administrateurs de Madame Evelyn JANSSEN, de Monsieur le Comte Diego du MONCEAU de BERGENDAL et de Monsieur Pascal MINNE, venant \u00E0 expiration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn JANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration tenu \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu Madame Evelyn Janssen en sa fonction de Pr\u00E9sident du conseil d\u0027administration ainsi qu\u0027en celle d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9207512.92,
      "currency": "EUR",
      "after_eur": 93527512.92,
      "delta_eur": 9207512.92,
      "before_eur": 84320000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter imm\u00E9diatement le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de neuf millions deux cent et sept mille cing cent douze euros nonante-deux cents (9.207.512,92 \u20AC) pour le porter de quatre-vingt-quatre millions trois cent vingt mille euros (\u20AC 84.320.000,00) \u00E0 ronante-trois millions cing cent vingt-sept mille cing cent douze euros noriante deux cents (\u20AC 93.527.512,92).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn JANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Evelyn JANSSEN est r\u00E9\u00E9lue administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn JANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Evelyn JANSSEN est r\u00E9\u00E9lue Pr\u00E9sidente du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn JANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Evelyn JANSSEN et de Monsieur le Comte Diego du MONCEAU de BERGENDAL, venant \u00E0 expiration sont renouvel\u00E9s pour un terme de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale stalutaire de l\u0027an 2011."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego du MONCEAU de BERGENDAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Evelyn JANSSEN et de Monsieur le Comte Diego du MONCEAU de BERGENDAL, venant \u00E0 expiration sont renouvel\u00E9s pour un terme de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale stalutaire de l\u0027an 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MINNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal MINNE (NN 50.11.08-091-20) domicili\u00E9 Clos du Bocage 8 \u00E0 1330 Rixensart est nomm\u00E9 administrateur pour un terme de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de l\u0027an 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.614.441",
    "name_full": "ALTAI INVEST",
    "legal_form": "SA"
  }
}