ALTRA

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1400000.0,
      "currency": "EUR",
      "after_eur": 1462000.0,
      "delta_eur": 1400000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million quatre cent mille euros (1.400.000,00 \u20AC), par apport en num\u00E9raire... Pour porter le capital de soixante-deux mille euros (62.000,-\u20AC) \u00E0 un million quatre cent soixante-deux mille euros (1.462.000,-\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sclessin",
        "region": null,
        "street": "rue de l\u0027Avouerie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Grivegn\u00E9e",
        "region": null,
        "street": "Rue Servais-Malaise",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rerle si\u00E8ge socialetdusi\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante: rue de l\u0027Avouerie 7 \u00E0 B-4000 Sclessin, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARAMAZZA Pino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791618681",
        "name": "SRL GMT COATINGS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er octobre 2022 accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de de la SRL GMT COATINGS, repr\u00E9sent\u00E9e par Monsieur CARAMAZZA Pino, de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARAMAZZA Pino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791618681",
        "name": "SRL P.A.C. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur unique, la SRL P.A.C. MANAGEMENT, num\u00E9ro entreprise \u0412E 0791.618.681, repr\u00E9sent\u00E9e par Monsieur CARAMAZZA Pino."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APRUZZESE Gerardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 er juin 2022 accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur APRUZZESE Gerardo, de son poste d\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027ANTUONO Tullio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Monsieur D\u0027ANTUONO Tullio, de son poste d\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARA Mustafa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL A.D.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "\u27A4 La SRLA.D.I., de son poste d\u0027administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur KARA Mustafa;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KARA Mustafa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL A.D.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "La SRL A.D.I., de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARAMAZZA Pino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737546923",
        "name": "SRL GMT COATINGS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanim\u00EDt\u00E9 de nommer au poste d\u0027administrateur la SRL GMT COATINGS, num\u00E9ro entreprise BE 0737.546.923, repr\u00E9sent\u00E9e par Monsieur CARAMAZZA Pino."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL KASSIMI AMAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de EL KASSIMI AMAL du poste de repr\u00E9sentant permanent de la SRL A.D.I. Madame EL KASSIMI AMAL d\u00E9missionne, on lui d\u00E9charge pour toutes la dur\u00E9e de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KARA MUSTAFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "La nomination de MONSIEUR KARA MUSTAFA au poste de repr\u00E9sentant permanent de la SRL A.D.I Date d\u0027effet: 01.10.2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "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": "2020-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SRL ADI",
        "quote": "D\u0027un m\u00EAme contexte, le conseil d\u0027administration nouvellement nomm\u00E9 d\u00E9cide de nommer la SRL ADI, pr\u00E9vant\u00E9e, comme administrateur d\u00E9l\u00E9gu\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027antuono Tullio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "La d\u00E9mission de D\u0027antuono Tullio du poste d\u0027administrateur de la SA ALTRA. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027ANTUONO TULLIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712502513",
        "name": "SPRL ADI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "La nomination de la SPRL ADI (BE0712.502.513), dont le si\u00E8ge social est situ\u00E9 rue servais malaise 52 \u00E0 4030 Li\u00E8ge au poste d\u0027administrateur de la SA ALTRA et ce pour une dur\u00E9e de 6 ans. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent D\u0027ANTUONO TULLIO."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027antuono Tullio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "La d\u00E9mission de D\u0027antuono Tullio du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA ALTRA;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027ANTUONO TULLIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712502513",
        "name": "SPRL ADI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "La nomination de la SPRL ADI (BE0712.502.513), dont le si\u00E8ge social est situ\u00E9 rue servais malaise 52 \u00E0 4030 Li\u00E8ge au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA ALTRA. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent D\u0027ANTUONO TULLIO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APRUZZESE Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 : - La nomination de Madame APRUZZESE Isabelle, domicili\u00E9 avenue de P\u00E9ville 143 \u00E0 4030 Li\u00E8ge (Grivegn\u00E9e) au poste d\u0027administrateur de la SA ALTRA et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo APRUZZESE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL E-MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission, de leurs postes d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat, les personnes suivantes: - la SPRL E-MANAGEMENT, repr\u00E9sent\u00E9e par Enzo APRUZZESE",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APRUZZESE G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en date du 18 mars 2014 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs de : Monsieur APRUZZESE G\u00E9rard, NN 42.12.30-269.88, domicili\u00E9 \u00E0 4020 LIEGE, Quai Marcellis 14/71."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APRUZZESE Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en date du 18 mars 2014 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs de : Madame APRUZZESE Sophie, NN 74.09.02-040.62, domicili\u00E9e \u00E0 4030 LIEGE, avenue de P\u00E9ville, 277."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027antuono Tullio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en date du 18 mars 2014 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs de : Monsieur D\u0027antuono Tullio, NN 57.10.11-355.97, domicili\u00E9 \u00E0 4041 HERSTAL, rue Sous Les Haxhes, 16."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APRUZZESE Enzo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508503692",
        "name": "SPRL E-MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en date du 18 mars 2014 approuve \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un mandat d\u0027administrateur de: La SPRL E-MANAGEMENT, NE: 0508.503.692, sise \u00E0 4030 LIEGE, avenue de P\u00E9ville, 146, dont le! repr\u00E9sentant permanent est Monsieur APRUZZESE Enzo, NN: 60.12.06-457-28, domicili\u00E9 \u00E0 4"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "APRUZZESE Enzo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508503692",
        "name": "SPRL E-MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9unit en date du 18 mars 2014 approuve \u00E0 l\u0027unanimit\u00E9 : -la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SPRL E-MANAGEMENT, n\u00B0national : 0508,503.692 dont le si\u00E8ge social est \u00E9tabli Avenue de P\u00E9ville 146 \u00E0 4030 LIEGE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027antuono Tullio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9unit en date du 18 mars 2014 approuve \u00E0 l\u0027unanimit\u00E9 : ... -la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur D\u0027antuono Tullio, NN 57.10.11-355.97, domicili\u00E9 \u00E0 4041 HERSTAL, rue Sous Les Haxhes, 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo APRUZZESE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-15",
      "evidence_quote": "Il r\u00E9sulte de l\u0027AG extraordinaire du 15 f\u00E9vrier 2010 que le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Altra se compose comme suit: Administrateur d\u00E9l\u00E9gu\u00E9: Monsieur Enzo APRUZZESE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tullio D\u0027ANTUONO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-15",
      "evidence_quote": "Il r\u00E9sulte de l\u0027AG extraordinaire du 15 f\u00E9vrier 2010 que le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Altra se compose comme suit: Administrateur d\u00E9l\u00E9gu\u00E9: Monsieur Tullio D\u0027ANTUONO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie APRUZZESE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-15",
      "evidence_quote": "Il r\u00E9sulte de l\u0027AG extraordinaire du 15 f\u00E9vrier 2010 que le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Altra se compose comme suit: Administraleur: Madame Sophie APRUZZESE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard APRUZZESE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-15",
      "evidence_quote": "Il r\u00E9sulte de l\u0027AG extraordinaire du 15 f\u00E9vrier 2010 que le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Altra se compose comme suit: Administraleur : Monsieur G\u00E9rard APRUZZESE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Apruzzese Enzo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "accepte les d\u00E9missions de M Apruzzese Enzo, Avenue de P\u00E9ville 146 \u00E0 4030 Grivegn\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franchi G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "accepte les d\u00E9missions de M. G\u00E9rard Franchi, Rue Saint Gilles 13 \u00E0 4000 Liege"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Apruzzese Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "accepte les d\u00E9missions de M. Apruzzese Fr\u00E9d\u00E9ric, Avenue des Muguets 59 \u00E0 4052 Beaufays"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Apruzzese Raphael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cide de renouveler pour une dur\u00E9e de six ans qui prendra fin \u00E0 l\u0027expiration de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2010 le mandat de M Apruzzese Raphael, Avenue de la Sarte 2 \u00E0 4053 Embourg, ce dernier accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Apruzzese Gerard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeler aux fonctions d\u0027Administrateur, pour une dur\u00E9e de six ans qui prendra fin \u00E0 l\u0027expiration de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2010 M Apruzzese Gerard, Avenue de P\u00E9ville 204 \u00E0 4030 Grivegn\u00E9e, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAQUT Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M PAQUT Christophe, Rue Saint Hubert 13 \u00E0 4000 Li\u00E8ge, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.648.110",
    "name_full": "ALTRA",
    "legal_form": "SA"
  }
}