DE WITTE - VERMEEREN - ROUX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roux",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Emmanuel Jacquet",
        "country": "BE",
        "postcode": "6044",
        "box_number": "B",
        "street_number": "31"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Emmanuel Jacquet",
        "country": "BE",
        "postcode": "6044",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 20/01/2026 Rue Emmanuel Jacquet, 31B \u00E0 6044 Roux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.035.590",
    "name_full": "DE WITTE-VERMEEREN - ROUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THUYNE Didier Georges Sylv\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 1) Monsieur VAN THUYNE Didier Georges Sylv\u00E8re... L\u2019assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGGIOFATTO Angelo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 2) Monsieur MAGGIOFATTO Angelo... L\u2019assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THUYNE Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 3) Monsieur VAN THUYNE Hendrik... L\u2019assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THUYNE Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de six (6) ans : 1. Monsieur VAN THUYNE Hendrik... Tous ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THUYNE Evelyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de six (6) ans : 2. Madame VAN THUYNE Evelyne... Tous ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THUYNE Didier Georges Sylv\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de six (6) ans : 3. Monsieur VAN THUYNE Didier Georges Sylv\u00E8re... Tous ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THUYNE Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : - d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur VAN THUYNE Hendrik, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.035.590",
    "name_full": "DE WITTE-VERMEEREN - ROUX",
    "legal_form": "SA"
  }
}

{
  "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": "2018-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.035.590",
    "name_full": "DE WITTE-VERMEEREN - ROUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roux",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Emmanuel Jacquet",
        "country": "BE",
        "postcode": "6044",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Roux",
        "region": "R\u00E9gion wallonne",
        "street": "Rue E. Jacquet",
        "country": "BE",
        "postcode": "6044",
        "box_number": "a",
        "street_number": "27"
      },
      "effective_date": "2017-09-26",
      "evidence_quote": "Objet de l\u0027acte : Changement du si\u00E8ge social sur d\u00E9cision du conseil d\u0027administration; ... 2\u00B0 transfert du si\u00E8ge social \u00E0: Rue Emmanuel Jacquet 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.035.590",
    "name_full": "DE WITTE-VERMEEREN - ROUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 269998.98,
      "currency": "EUR",
      "after_eur": 456598.98,
      "delta_eur": 269998.98,
      "before_eur": 186600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux cent soixante-neuf mille: neuf cent nonante-huit euros nonante-huit cents (269.998,98 \u20AC), pour le porter de cent quatre-vingt-six mille six cents euros (186.600\u20AC) \u00E0 quatre cent cinquante-six mille cing cent nonante-huit euros nonante-huit cents (456.598,98 \u20AC) par la cr\u00E9ation de trente-trois mille sept cent soixante (33.760) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... au prix de sept euros neuf mille neuf cent septante-six cents (7,9976 \u20AC) chacune et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.035.590",
    "name_full": "DE WITTE-VERMEEREN - ROUX",
    "legal_form": "SA"
  }
}