Ateliers J.DELBROUCK

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      "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."
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      "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."
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      "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"
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{
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      },
      "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,
    "extractor": "constrained-core-35b"
  },
  "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"
  },
  "subject_company": {
    "kbo": "0403.945.414",
    "name_full": "ATELIERS J. DELBROUCK",
    "legal_form": "SA"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 1862000.0,
      "delta_eur": 1800000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital social \u00E0 concurrerice de un million huit cent mille euros (1.800.000 EUR) pour le porter de soixante-deux mille euros (62.000 EUR) euros \u00E0 un millior\u0131 huit cent soixante-deux mille euros (1.862.000 EUR), par un apport en nature de la cr\u00E9ance d\u00E9terue par les actionnaires r\u00E9sultant d\u0027une distribution de dividende dans le cadre de l\u0027article 537 CIR.",
      "contribution_type": "in_kind"
    }
  ],
  "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"
  }
}

{
  "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": "2014-04-11",
    "legal_form_change": false
  },
  "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": []
  }
}