ARTI BUSINESS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Avenue d\u0027Itterbeek",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "268"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Avenue Marie de Hongrie",
        "country": "BE",
        "postcode": "1082",
        "box_number": "A",
        "street_number": "80"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "Le Conseil d\u0027administration du 18 novembre 2025 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SA ARTI BUSINESS de l\u0027Avenue Marie de Hongrie, 80 Boite A - 1082 Berchem-Sainte-Agathe vers l\u0027Avenue d\u0027Itterbeek, 268 \u00E0 1070 Anderlecht \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.556.092",
    "name_full": "ARTI-BUSINESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WANDEL Sylvette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale du 6 juin 2024, l\u0027ensemble des actionnaires acte la d\u00E9mission de Madame DE WANDEL Sylvette domicili\u00E9e avenue des D\u00E9mineurs, 2-1090 Jette au poste d\u0027administrateur avec prise d\u0027effet ce 6 juin 2024, d\u00E9charge lui est donn\u00E9e pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.556.092",
    "name_full": "ARTI-BUSINESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOSSIN J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur NOSSIN J\u00E9r\u00F4me, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dragonderstraat, 69. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 Monsieur NOSSIN J\u00E9r\u00F4me pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERPOORTEN Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires: - Madame VANDERPOORTEN Dominique, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBOTS Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires: ... - Monsieur HERBOTS Tom, pr\u00E9nomm\u00E9, \u00EDci pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBOTS Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur HERBOTS Tom, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.556.092",
    "name_full": "ARTI-BUSINESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOSSIN J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Monsieur NOSSIN J\u00E9r\u00F4me domicili\u00E9 \u00E0 rue du Dragon, 69 1640 Rhode-Saint-Gen\u00E8se est nomm\u00E9 administrateur avec prise d\u0027effet au 10 juin 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834686186",
        "name": "LVD Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Les actionnaires ont recu la demande de d\u00E9mission de La SRL LVD Consult - RPM 0834.686.186- Rodtstraat, 68 \u00E0 9340 Lede repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luc VAN DROOGENBROECK, au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et l\u0027accepte avec prise d\u0027effet au 10 juin 2022, d\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NOSSIN J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Monsieur NOSSIN J\u00E9r\u00F4me est d\u00E9sign\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9 qui accepte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834686186",
        "name": "LVD Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Les actionnaires ont recu la demande de d\u00E9mission de La SRL LVD Consult - RPM 0834.686.186- Rodtstraat, 68 \u00E0 9340 Lede repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luc VAN DROOGENBROECK, au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et l\u0027accepte avec prise d\u0027effet au 10 juin 2022, d\u00E9c",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.556.092",
    "name_full": "ARTI-BUSINESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834686186",
        "name": "SPRL LVD Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration du 24 mai 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2018 acte le renouvellement du mandat: de la SPRL LVD Consult - RPM 0834.686.186- Rodtstraat, 68 \u00E0 9340 Lede repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent pour cette mission, Monsieur Luc VAN DROOGENBROECK au po"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie De Wandel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration du 24 mai 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2018 acte le renouvellement du mandat: ... de Madame Sylvie De Wandel et Madame Dominique VANDERPOORTEN au poste d\u0027administrateur pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique VANDERPOORTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration du 24 mai 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2018 acte le renouvellement du mandat: ... de Madame Sylvie De Wandel et Madame Dominique VANDERPOORTEN au poste d\u0027administrateur pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.556.092",
    "name_full": "ARTI-BUSINESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 70000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -70000.0,
      "before_eur": 132000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-23",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen, ten belope van zeventig duizend euro (70.000,00 EUR), zonder vernietiging van aandelen en door terugbetaling op elk aandeel in speci\u00EBn, door het terug te brengen van honderd twee en dertig duizend euro (132.000,00 EUR) op twee en zestig duizend euro (62.000,00 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.556.092",
    "name_full": "ARTI-BUSINESS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834686186",
        "name": "La SPRL LVD Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "la nomination au poste d\u0027administrateur de La SPRL LVD Consuit - RPM 0834.686.186- Rodtstraat, 68 \u00E0 9340 Lede repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent pour cette mission, Monsieur Luc VAN DROOGENBROECK avec prise d\u0027effet au 1 d\u00E9cembre 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique VANDERPOORTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "La d\u00E9mission de Madame Dominique VANDERPOORTEN, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effet au 1 d\u00E9cembre 2016, d\u00E9charge lui est donn\u00E9e pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834686186",
        "name": "La SPRL LVD Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "et la d\u00E9signation de La SPRL LVD Consult, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luc VAN DROOGENBROECK au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 1 d\u00E9cembre jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.556.092",
    "name_full": "ARTI-BUSINESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Agatha Berchem",
        "region": "Brussels",
        "street": "avenue Marie de Hongrie",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "80A"
      },
      "old_address": {
        "city": "Sint Agatha Berchem",
        "region": "Brussels",
        "street": "Dr\u00E8ve de l\u0027A\u00E9rodrome",
        "country": "BE",
        "postcode": "1082",
        "box_number": "41",
        "street_number": "3"
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar avenue Marie de Hongrie, 80A - 1082 Sint Agatha Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.556.092",
    "name_full": "ARTI-BUSINESS",
    "legal_form": "SA"
  }
}