ARDMORE

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 103299.08,
      "currency": "EUR",
      "after_eur": 77497.43,
      "delta_eur": -103299.08,
      "before_eur": 180796.51,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-10",
      "evidence_quote": "R\u00E9duction du capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de cent trois mille deux cent nonante neuf euros huit cents (\u20AC 103.299,08), pour le ramener de cent quatre-vingt mille sept cent nonante-six euros cinquante et un cents (\u20AC 180.796,51) \u00E0 septante-sept mille quatre cent nonante sept euros quarante-trois cents (\u20AC 77.497,43) sans annulation d\u2019actions existantes, par remboursement aux actionnaires, lequel remboursement interviendra en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.878.397",
    "name_full": "ARDMORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle, les mandats d\u0027administrateurs de : Monsieur John Boereboom, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 13, rue Charles De Buck \u00E0 1040 Bruxelles ... qui acceptent pour une nouvelle p\u00E9riode statutaire de s\u00EDx ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle, les mandats d\u0027administrateurs de : ... Monsieur Robin Boereboom, employ\u00E9, domicili\u00E9 323 - boite 3, rue de la Cambre \u00E0 1150 Bruxelles ... qui acceptent pour une nouvelle p\u00E9riode statutaire de s\u00EDx ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle, les mandats d\u0027administrateurs de : ... Madame Fanny Boereboom, Architecte, domicili\u00E9\u00E9 8, rue Schoonejans \u00E0 1160 Bruxelles (Auderghem) ... qui acceptent pour une nouvelle p\u00E9riode statutaire de s\u00EDx ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Boereboom Schweitzer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme \u00E9galement Madame Christiane Boereboom Schweitzer comme administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.878.397",
    "name_full": "ARDMORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 121192.38,
      "currency": "EUR",
      "after_eur": 61807.62,
      "delta_eur": -121192.38,
      "before_eur": 183000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-16",
      "evidence_quote": "1.1. R\u00E9duction du capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de cent vingt-et-un mille cent nonante-deux euros trente-huit cents (\u20AC 121.192,38-), pour le ramener de cent quatre-vingt-trois mille euros (\u20AC 183.000,00-) \u00E0 soixante-un mille huit cent sept euros soixante-deux cents (\u20AC 61.807,62-) sans annulation d\u2019actions existantes, par remboursement aux actionnaires, lequel remboursement interviendra en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.878.397",
    "name_full": "ARDMORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 379000.0,
      "currency": "EUR",
      "after_eur": 193288.44,
      "delta_eur": -379000.0,
      "before_eur": 572288.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de trois cent septante-neuf mille euros (\u20AC 379.000,00-), pour le ramener de cinq cent septante-deux mille deux cent quatre-vingt-huit euros quarante-quatre cents (\u20AC 572.288,44-) \u00E0 cent nonante trois mille deux cent quatre-vingt-huit euros quarante-quatre cents (\u20AC 193.288,44-) sans annulation d\u2019actions existantes, par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.878.397",
    "name_full": "ARDMORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 renouvelle, les mandats d\u0027administrateurs de : Monsieur John Boereboom, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 13, rue Charies De Buck \u00E0 1040 Bruxelles; ... qui acceptent, pour une nouvelle p\u00E9riode statutaire de six ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 renouvelle, les mandats d\u0027administrateurs de : ... Monsieur Robin Boereboom, employ\u00E9, domicili\u00E9 13 rue Charles De Buck \u00E0 1040 Bruxelles; ... qui acceptent, pour une nouvelle p\u00E9riode statutaire de six ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 renouvelle, les mandats d\u0027administrateurs de : ... Mademoiselle Fanny Boereboom, Architecte, domicili\u00E9e 13 rue Charles De Buck \u00E0 1040 Bruxelles; ... qui acceptent, pour une nouvelle p\u00E9riode statutaire de six ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres pr\u00E9sents du Conseil d\u0027Administration confirment la d\u00E9signation de Monsieur John Boereboom en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.878.397",
    "name_full": "ARDMORE",
    "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": "2014-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.878.397",
    "name_full": "ARDMORE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.878.397",
    "name_full": "ARDMORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Schweitzer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "la prend acte de la d\u00E9mission, en date du 30 juin 2011, de Madame Christiane Schweitzer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme cons\u00E9quence en tant qu\u0027Administrateur Mademoiselle Fanny Boereboom, domicili\u00E9e 13 rue Charles De Buck \u00E0 1040 Bruxelles qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle, les mandats d\u0027administrateurs de: Monsieur John Boereboom"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle, les mandats d\u0027administrateurs de: Monsieur Robin Boereboom"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle, les mandats d\u0027administrateurs de: Mademoiselle Fanny Boereboom"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres pr\u00E9sents du Conseil d\u0027Administration confirment la d\u00E9signation de Monsieur John Boereboom en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.878.397",
    "name_full": "ARDMORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Christiane Schweitzer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle les mandats d\u0027administrateurs de Mme Christiane Schweitzer, graphiste, domicili\u00E9e 13, rue Charles De Buck \u00E0 1040 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur John Boereboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle les mandats d\u0027administrateurs de ... Monsieur John Boereboom, adm\u0131n\u0131strateur de soci\u00E9t\u00E9s, domicili\u00E9e 13, rue Charles De Buck \u00E0 1040 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Luc Massion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle les mandats d\u0027administrateurs de ... Monsieur Jean-Luc Massion, administrateur de soci\u00E9t\u00E9s, domicili\u00E9e avenue Herbert Hoover, 34 \u00E0 1200 Bruxelles;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.878.397",
    "name_full": "ARDMORE",
    "legal_form": "SA"
  }
}