ANKARET INVEST

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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.840.866",
    "name_full": "ANKARET INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC reviseurs d\u0027entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PwC reviseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Didier Matriche pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.840.866",
    "name_full": "ANKARET INVEST",
    "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": "2015-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire de la pr\u00E9sente soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PwC R\u00E9v\u00EDseurs d\u0027Entreprises \u00BB\u003E, \u00E0 B-1932 Sint-Stevens-Woluwe, Woluwedal, 18 (TVA BE 429.501.944/RPM Bruxelies), repr\u00E9sent\u00E9e par Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises,, sont reprises textuellement ci-apr\u00E8s",
    "firm_kbo": "429.501.944",
    "firm_name": "PwC R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Didier Matriche"
  },
  "subject_company": {
    "kbo": "0438.840.866",
    "name_full": "ANKARET INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: le conseil d\u0027administration charge Messieurs Alain Delatte et Lars Dupont de la gestion journali\u00E8re de la soci\u00E9t\u00E9 de m\u00EAme que, dans les limites de cette gestion journali\u00E8re, de la repr\u00E9sentation de la soci\u00E9t\u00E9. Ils porteront le titre d\u0027\u00AB administrateur-d\u00E9l\u00E9gu\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: le conseil d\u0027administration charge Messieurs Alain Delatte et Lars Dupont de la gestion journali\u00E8re de la soci\u00E9t\u00E9 de m\u00EAme que, dans les limites de cette gestion journali\u00E8re, de la repr\u00E9sentation de la soci\u00E9t\u00E9. Ils porteront le titre d\u0027\u00AB administrateur-d\u00E9l\u00E9gu\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.840.866",
    "name_full": "ANKARET INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 12169547.27,
      "delta_eur": 6000000.0,
      "before_eur": 6169547.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six millions d\u0027euros (\u20AC 6.000.000,00) pour le : porter de six millions cent soixante-neuf mille cing cent quarante-sept euros vingt-sept cents (\u20AC 6.169.547.27) \u00E0! douze millions cent soixante-neuf mille cing cent quarante-sept euros vingt-sept cents (\u20AC 12.169.547,27), ar! apport d\u0027une partie d\u0027une cr\u00E9ance certaine et liquide \u00E0 concurrence d\u0027un montant nominal de s\u00EDx millions d\u0027euros\u0022 (\u20AC 6.000.000,00) que Messieurs Luc et Marc LIEGEOIS d\u00E9tiennent sur la soci\u00E9t\u00E9 \u00AB ANKARET INVEST \u00BB.! chacun \u00E0 concurrence de la moiti\u00E9, sans \u00E9mission d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.840.866",
    "name_full": "ANKARET INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "place des Ma\u00EFeurs",
        "country": "BE",
        "postcode": "1150",
        "box_number": "4",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "326"
      },
      "effective_date": "2010-09-10",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E8t\u00E9 \u00E0 l\u0027adresse suivante: place des Ma\u00EFeurs, num\u00E9ro 2, bo\u00EEte 4 \u00E0 1150 Bruxelles, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.840.866",
    "name_full": "ANKARET INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anders WESTLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 25 mai 2007, la personne suivante - Monsieur Anders WESTLING domicili\u00E9 \u00E0 S-192 66 Sollentuna (SUEDE), Idrottsv\u00E5gen 2B 14"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars ZETTERGREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Lars ZETTERGREN en qualit\u00E9 d\u0027admin\u0131strateur la soci\u00E9t\u00E9 avec effet au 25 mai 2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.840.866",
    "name_full": "ANKARET INVEST",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-17",
    "filing_date": null,
    "act_kind_objet": "D\u00E9nomination de l\u0027admistrateur d\u00E9l\u00E9gu\u00E9 - D\u00E9mission - Nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-05-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2007",
    "mandate_kind": "adm\u0131n\u0131strateur d\u00E9l\u00E9gu\u00E9",
    "period_start": "2003-03-14",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Matts VAPPLING"
  },
  "subject_company": {
    "kbo": "0438.840.866",
    "name_full": "ANKARET INVEST",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Setseven SA",
    "person_name": null,
    "org_rep_person_name": "Richard Boomer"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "adm\u0131n\u0131strateur d\u00E9l\u00E9gu\u00E9",
    "organ": "raad_van_bestuur",
    "person_name": "Matts VAPPLING"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}