DELTA BXL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue du Prince d\u0027Orange",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Chauss\u00E9e d\u0027Alsemberg 897 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.780.173",
    "name_full": "DELTA BXL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue du Prince d\u0027Orange",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Boulevard du Jubile",
        "country": "BE",
        "postcode": "1080",
        "box_number": "B",
        "street_number": "71"
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "Le si\u00E9g\u00E9 social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de: Boulevard du Jubile 71 B, 1080 Molenbeek-Saint-Jean \u00E0 Avenue du Prince d\u0027Orange 12, 1180 Uccle, en R\u00E9gion de Bruxelles-Capitale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.780.173",
    "name_full": "DELTA BXL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLOTEK Bernt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des administrateurs suivants, laquelle a pris effet le 23 janvier 2020 : Monsieur PLOTEK Bernt. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale 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": "PLOTEK Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des administrateurs suivants, laquelle a pris effet le 23 janvier 2020 : ... Monsieur PLOTEK Michael. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale 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": "FRIEDMAN Sonia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des administrateurs suivants, laquelle a pris effet le 23 janvier 2020 : ... Madame FRIEDMAN Sonia. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale 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": "GUERRERO Lucie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire : Madame GUERRERO Lucie, domicili\u00E9e \u00E0 1180 Uccle, Avenue du Prince d\u0027Orange 166, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.780.173",
    "name_full": "SVEA LANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernt Plotek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juin 2019 d\u00E9cide de renouvellerles mandats des administrateurs de Madame Sonia Friedman et Monsieur Bernt Plotek pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Friedman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juin 2019 d\u00E9cide de renouvellerles mandats des administrateurs de Madame Sonia Friedman et Monsieur Bernt Plotek pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Oliver Piotek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Michael Ollver Piotek en tant qu\u0027administrateur pourune dur\u00E9e de 6 ans et viendra \u00E0 \u00E9ch\u00E9ance juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina ire de l\u0027ann\u00E9e 2025"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernt Plotek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouvellerle mandatde Monsieur Bemt Plotek et de Madame Friedman en tant qu\u0027administrateurd\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Friedman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouvellerle mandatde Monsieur Bemt Plotek et de Madame Friedman en tant qu\u0027administrateurd\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.780.173",
    "name_full": "SVEA LANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 1060000.0,
      "delta_eur": -1250000.0,
      "before_eur": 2310000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u2019un million deux cent cinquante mille euros (\u20AC 1.250.000,00) pour le ramener de deux millions trois cent dix mille euros (\u20AC 2.310.000,00) \u00E0 un million soixante mille euros (\u20AC 1.060.000,00) sans annulation de titres, par attribution aux actionnaires, chacun \u00E0 concurrence de la moiti\u00E9, de l\u2019immeuble sis \u00E0 Puerto de Andratx (Espagne), Cami Sant Carles 29 A, ci-apr\u00E8s d\u00E9crit, pour un montant d\u2019un million deux cent cinquante mille euros (\u20AC 1.250.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.780.173",
    "name_full": "SVEA LANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2310000.0,
      "delta_eur": -2000000.0,
      "before_eur": 4310000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de deux millions d\u0027euros (E 2.000.000,00) pour le ramener de quatre millions trois cent dix mille euros (\u20AC 4.310.000,00) \u00E0 deux millions trois cent dix mille euros (\u20AC2.310.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.780.173",
    "name_full": "SVEA LANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 4310000.0,
      "delta_eur": 2000000.0,
      "before_eur": 2310000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions d\u0027euros (\u20AC 2.000.000,00) pour le porter de deux millions trois cent dix mille euros (\u20AC2.310.000,00) \u00E0 quatre millions trois cent dix mille euros (\u20AC4.310.000,00), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.780.173",
    "name_full": "SVEA LANDS",
    "legal_form": "SA"
  }
}