BELGIAN AIR TRAVEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KEERSMAEKER Pieter Marie Hubert Remi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel de la soci\u00E9t\u00E9 de Monsieur DE KEERSMAEKER Pieter Marie Hubert Remi, domicili\u00E9 \u00E0 1780 Wemmel, Erasmuslaan 12, avec effet \u00E0 la date de ce jour, et lui donne d\u00E9charge de cette mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KEERSMAEKER Pieter Marie Hubert Remi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de le nommer comme administrateur de la soci\u00E9t\u00E9 aux statuts actualis\u00E9s et mis \u00E0 jour pour une dur\u00E9e ind\u00E9termin\u00E9e, ce qu\u2019il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.028.311",
    "name_full": "BELGIAN AIR TRAVEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 441000,
      "currency": "EUR",
      "after_eur": 30986.69,
      "delta_eur": -441000.0,
      "before_eur": 471986.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de quatre cent quarante et un mille euros (441.000 EUR) pour le ramener de quatre cent septante et un mille neuf cent quatre-vingt-six euros et soixante-neuf cents (471.986,69 EUR) \u00E0 trente mille neuf cent quatre-vingt-six euros et soixante-neuf cents (30.986,69 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.028.311",
    "name_full": "BELGIAN AIR TRAVEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter De Keersmaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveier le mandat de Monsieur Pieter De Keersmaeker comme g\u00E9rant, et ceci d\u00E8s le 16 ao\u00FBt 2018 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.028.311",
    "name_full": "BELGIAN AIR TRAVEL",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.028.311",
    "name_full": "BELGIAN AIR TRAVEL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les associ\u00E9s et le g\u00E9rant ont d\u00E9clar\u00E9 donner \u00E0 Monsieur VAN DE WALLE Wim, expert-comptable aupr\u00E8s de la soci\u00E9t\u1EBF \u00AB BAKER TILLY BELGIUM \u00BB, ayant ses bureaux \u00E0 9300 Aalst, Kareelstraat, 120, tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9gation afin d\u0027effectuer toutes les d\u00E9marches et signer tous documents aupr\u00E8s d\u0027un guichet d\u0027entreprises et \u00E0 la TVA.",
      "holder_kbo": null,
      "holder_name": "VAN DE WALLE Wim",
      "scope_categories": [
        "guichet d\u0027entreprises",
        "TVA",
        "filing",
        "administrative formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Moreno Panattoni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-31",
      "evidence_quote": "Cette assembl\u00E9e a accept\u00E9 la d\u00E9mission de Monsieur Moreno Panattoni de sa fonction de g\u00E9rant \u00E0 dater du 31 mars 2006 et lui a donn\u00E9 d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.028.311",
    "name_full": "BELGIAN AIR TRAVEL",
    "legal_form": "SPRL"
  }
}