Ateliers J.DELBROUCK

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Everaets \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "de d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e Everaets \u0026 Co de la poste d\u0027administrateur et ce \u00E0 partir du 31 d\u00E9cembre 2025. L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rudi ZEELMAEKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Selon le proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires du 24 juin 2025 on a d\u00E9cid\u00E9 de renommer comme commissaire de la Soci\u00E9t\u00E9 pour un nouveau mandat de trois (3) ans: - la SRL VAN HAVERMAET BEDRIJFSREVISOREN, ayant son si\u00E8ge \u00E0 3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1, inscrit au registre de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 62000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-28",
      "evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rudi ZEELMAEKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL VAN HAVERMAET CORPORATE REVISORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Selon le proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires du 27 juin 2023 on a d\u00E9cid\u00E9 de renommer comme commissaire, le cabinet de r\u00E9viseurs SRL VAN HAVERMAET CORPORATE REVISORS, ayant son si\u00E8ge \u00E0 3500 Hasselt, Diepenbekerweg 65/1, inscrit au registre des soci\u00E9t\u00E9s de l\u0027IRE sous le num\u00E9ro B-000"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WARKIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA STEDEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "pris connaissance de la d\u00E9mission, \u00E0 partir du 3 novembre 2021, de: SA STEDEL, ayant son si\u00E8ge \u00E0 4120 Neupr\u00E9, Route du Condroz 207, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par monsieur Philippe WARKIN, repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WARKIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA STEDEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "pris connaissance de la d\u00E9mission, \u00E0 partir du 3 novembre 2021, de: SA STEDEL, ayant son si\u00E8ge \u00E0 4120 Neupr\u00E9, Route du Condroz 207, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par monsieur Philippe WARKIN, repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittoria VISENTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "pris connaissance de la d\u00E9mission, \u00E0 partir du 3 novembre 2021, de: ... madame Vittoria VISENTIN, r\u00E9sidant \u00E0 4550 Nandrin, Tige Paquette 12, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk VAN EYCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EYCKENBOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 partir du 3 novembre 2021, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle du 2024: - SRL EYCKENBOS, ayant son si\u00E8ge \u00E0 2440 Geel, Vossendaal 13, repr\u00E9sent\u00E9 par monsieur Dirk VAN EYCK, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk VAN EYCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EYCKENBOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 partir du 3 novembre 2021, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle du 2024: - SRL EYCKENBOS, ayant son si\u00E8ge \u00E0 2440 Geel, Vossendaal 13, repr\u00E9sent\u00E9 par monsieur Dirk VAN EYCK, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc EVERAETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EVERAETS \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le Conseil d\u0027Administration se compose ainsi de deux membres, jusqu\u00E0 l\u0027assembl\u00E9e annuelle du 2024, \u00E0 savoir: ... SRL EVERAETS \u0026 CO, ayant son si\u00E8ge \u00E0 1342 Ottignies-Louvain-la-Neuve, Clos des Colombes 9, administrateur, repr\u00E9sent\u00E9e par monsieur Luc EVERAETS, repr\u00E9sentant per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rudi ZEELMAEKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VAN HAVERMAET CORPORATE REVISORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en qualit\u00E9 de commissaire pour un terme de trois ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, la soci\u00E9t\u00E9 CVBA VAN HAVERMAET CORPORATE REVISORS, dont le si\u00E8ge social est \u00E9tabl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Eyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568708921",
        "name": "EYCKENBOS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur en date du 25 avril 2018: \u003E EYCKENBOS SPRL (2440 Geel, Vossendaal 13) enregist\u00E9e \u00E0 la BCE sous le num\u00E9ro 0568.708.921 avec en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Dirk Van Eyck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Everaets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447861371",
        "name": "EVERAETS \u0026 Co SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur en date du 25 avril 2018: \u003E EVERAETS \u0026 Co SPRL (1342 Ottignies-Louvain-La-Neuve, Clos des Colombes, 9) enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0447.861.371, avec en qualit\u00E9 de repr\u00E9sentant permanent M-SYS Marketing System SPRL, \u00E0 son tour repr\u00E9sent\u00E9 par son re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittoria Visentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur en date du 25 avril 2018: \u003E Madame Vittoria Visentin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Warkin Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432748276",
        "name": "Stedel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur en date du 25 avril 2018: \u003E La S.A. Stedel enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0432.748.276 avec en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Warkin Philippe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Warkin Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432748276",
        "name": "Stedel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-25",
      "evidence_quote": "Alors, le conseil d\u0027administration nomme au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en date du 25 avril 2018: La S.A. Stedel enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0432.748.276 avec en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Warkin Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1800000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -1800000,
      "before_eur": 1862000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le montant du capital de la soci\u00E9t\u00E9, sans modifier le nombre d\u0027actions, \u00E0 concurrence de UN MILLION HUIT CENT MILLE EUROS (1.800.000 EUR), pour le ramener de UN MILLION HUIT CENT SOIXANTE-DEUX MILLE EUROS (1.862.000 EUR) \u00E0 SOIXANTE-DEUX MILLE EUROS (62.000 EUR), par remboursement aux actionnaires en partie en esp\u00E8ces d\u0027une montant de mille vingt-trois euros trente et un cents (1023,31 EUR) par action et en partie par une inscription en compte courant.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe WARKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe WARKIN, domicili\u00E9 Tige Paquette 12 \u00E0 4550 Nandrin, est nomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, il exercera la gestion journali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie WARKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mademoiselle St\u00E9phanie WARKIN, domicili\u00E9e rue de la Hal\u00E8te 11 \u00E0 4550 Nandrin, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine WARKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Delphine WARKIN, domicili\u00E9e Rue des Peupliers 5 \u00E0 4550 Nandrin, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Claude PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat de commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2019, du cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile ayant opt\u00E9 pour la forme d\u0027une S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Claude PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2016, du cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile ayant opt\u00E9 pour la forme d\u0027une soci\u00E9t\u00E9 SPR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  }
}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-04-11",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}