ETS ANTOINE

{
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "FUSION SIMPLIFI\u00C9E - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE"
  },
  "key_dates": [
    {
      "date": "2025-10-01",
      "label": "Date de prise d\u0027effet de la fusion"
    },
    {
      "date": "2025-07-03",
      "label": "Date de d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-07-10",
      "label": "Date de publication aux Annexes du Moniteur belge"
    },
    {
      "date": "2025-09-30",
      "label": "Date d\u0027arr\u00EAt\u00E9 des comptes annuels"
    },
    {
      "date": "2025-06-23",
      "label": "Date d\u0027\u00E9tablissement du projet de fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0440.449.680",
      "kind": "org",
      "name": "ETS ANTOINE",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0402.113.597",
      "kind": "org",
      "name": "VERVENNE ET VAN BELLE",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me OTTE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETS ANTOINE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETS ANTOINE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETABLISSEMENTS ANTOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "FUSION SIMPLIFI\u00C9E - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-10-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETS ANTOINE",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "FUSION SIMPLIFI\u00C9E - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.449.680",
        "name": "ETS ANTOINE",
        "role": "acquiring",
        "address": "Rue de la Bienvenue 7-9, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.113.597",
        "name": "VERVENNE ET VAN BELLE",
        "role": "absorbed",
        "address": "Rue de la Bienvenue 7-9, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (VERVENNE ET VAN BELLE) est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (ETS ANTOINE), sans r\u00E9serve ni exception. Le transfert inclut tous les biens, droits, obligations, cr\u00E9ances, engagements, licences, client\u00E8le, savoir-faire, immatriculations, et droits sur les biens corporels et incorporels.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETS ANTOINE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.449.680",
    "org_name": "ATALEX",
    "person_name": null,
    "org_rep_person_name": "Tout collaborateur de la fiduciaire ATALEX"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ETS ANTOINE, si\u00E9geant \u00E0 Anderlecht, a adopt\u00E9 par assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 1er octobre 2025 un proc\u00E8s-verbal de fusion simplifi\u00E9e avec la soci\u00E9t\u00E9 anonyme Vervenne et Van Belle, \u00E9galement si\u00E9geant au m\u00EAme lieu. La fusion, fond\u00E9e sur une dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, a pris effet \u00E0 z\u00E9ro heure le 1er octobre 2025. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, cr\u00E9ances, obligations, licences et client\u00E8le, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, conform\u00E9ment aux dispositions de l\u0027ar",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.449.680",
        "name": "SA ETS ANTOINE",
        "role": "acquiring",
        "address": "Rue de la Bienvenue, 7-9 \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.113.597",
        "name": "SA VERVENNE ET VAN BELLE",
        "role": "absorbed",
        "address": "Rue de la Bienvenue, 7-9 \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SA VERVENNE ET VAN BELLE par la SA ETS ANTOINE. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs et activit\u00E9s, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
    "equity_transferred_eur": 44000.0,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "SA ETS ANTOINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0826.352.995",
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE"
  },
  "summary_narrative": "Le 23 juin 2025, l\u0027organe de gestion de la SA ETS ANTOINE a d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles un projet de fusion par absorption de la SA VERVENNE ET VAN BELLE, dont elle d\u00E9tient 100 % des actions. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion, vise \u00E0 regrouper des activit\u00E9s similaires et \u00E0 simplifier la structure de l\u0027entreprise. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er octobre 2025 pour le compte de la soci\u00E9t\u00E9 absorbante. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs ni aux actionnaires.",
  "co_filed_documents": [
    "Acte de Ma\u00EEtre Olivier Brouwers du 21 juin 2023 (modification des statuts de SA ETS ANTOINE)",
    "Acte de Ma\u00EEtre Olivier Brouwers du 21 juin 2023 (modification des statuts de SA VERVENNE ET VAN BELLE)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The written report of the management body and the control report of the company auditor on the merger project are not required.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.449.680",
        "name": "SA ETS ANTOINE",
        "role": "acquiring",
        "address": "Rue de la Bienvenue, 7-9 \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.113.597",
        "name": "SA VERVENNE ET VAN BELLE",
        "role": "absorbed",
        "address": "Rue de la Bienvenue, 7-9 \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of SA VERVENNE ET VAN BELLE is transferred to SA ETS ANTOINE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETS ANTOINE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0826.352.995",
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE"
  },
  "summary_narrative": "Le 23 juin 2025, l\u0027organe de gestion de la SA ETS ANTOINE a d\u00E9pos\u00E9 un projet de fusion par absorption de la SA VERVENNE ET VAN BELLE. Cette op\u00E9ration, qui r\u00E9pond \u00E0 des objectifs \u00E9conomiques l\u00E9gitimes, est r\u00E9alis\u00E9e en conformit\u00E9 avec l\u0027article 211 du CIR 1992. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont r\u00E9put\u00E9es accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er octobre 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ANTOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA HOLDING ANTOINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: La SA HOLDING ANTOINE, repr\u00E9sent\u00E9e par Monsieur Pierre ANTOINE, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric ANTOINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: ... Monsieur Eric ANTOINE, de son poste d\u0027administrateur ;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold ANTOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANTOINE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: ... La SRL ANTOINE CONSULTING, repr\u00E9sent\u00E9e par Monsieur Harold ANTOINE, de son poste d\u0027administrateur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric ANTOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans en qualit\u00E9 d\u0027administrateur de la SA ETS ANTOINE: -Monsieur Eric ANTOINE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ANTOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA HOLDING ANTOINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans en qualit\u00E9 d\u0027administrateur de la SA ETS ANTOINE: ... -La SA HOLDING ANTOINE, repr\u00E9sent\u00E9e par Monsieur Pierre ANTOINE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold ANTOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANTOINE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans en qualit\u00E9 d\u0027administrateur de la SA ETS ANTOINE: ... -La SRL ANTOINE CONSULTING, repr\u00E9sent\u00E9e par Monsieur Harold ANTOINE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETABLISSEMENTS ANTOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA HOLDING ANTOINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Eric ANTOINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL ANTOINE CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Eric ANTOINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA HOLDING ANTOINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL ANTOINE CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA HOLDING ANTOINE",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022 avenue Van Becelaere 28A/71, B-1170 Bruxelles."
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    "kbo": "0440.449.680",
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      "evidence_quote": "D\u00E9charge leur sera donn\u00E9 lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination, pour une dur\u00E9e de six ans \u00E0 dater de ce jour aux postes d\u0027administrateurs de: -M. Eric ANTOINE",
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        "legal_form": "SA"
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      "effective_date": "2022-09-26",
      "evidence_quote": "A l\u0027instant se r\u00E9uni le conseil d\u0027administration de la soci\u00E9t\u00E9 qui nomme en son sein la SA HOLDING ANTOINE comme admiriistrateur-d\u00E9l\u00E9gu\u00E9.",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027admiristration d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par M. J\u00E9r\u00F4me STEVIGNY, avec facult\u00E9s de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des entreprises du chef des r\u00E9",
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  "is_correction": false,
  "subject_company": {
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    "person_role_at_subject": null
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    {
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        "name": "La SRL IMMOBILIERE DU MANOIR",
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    {
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    },
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{
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      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir : -La SRL IMMOBILIERE DU MANOIR, repr\u00E9sent\u00E9e par M. Pierre ANTOINE",
      "discharge_granted": false
    },
    {
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        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir : ... -M. Eric ANTOINE",
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    {
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      "evidence_quote": "Sur proposition du conseil et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat des administrateurs. A savoir Immobili\u00E8re du Manoir SCRL (BE 0406.700.511) Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9 par Pierre ANTIONE, et de Mr Eric ANTOINE Administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans venant "
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022 avenue Van Becelaere 28A/71, B-1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETABLISSEMENTS ANTOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022 avenue Van Becelaere 27A, B-1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETABLISSEMENTS ANTOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Michael De Ridder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "Ets. ANTOINE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022 ... Ce cabinet \u00E0 d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant permanent Monsieur Michael De Ridder, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETABLISSEMENTS ANTOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Michael De Ridder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "Ets. ANTOINE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ANTOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "D\u0027un proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 du 19 mars 2015, il r\u00E9sulte qu\u0027\u00E0 l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission avec effet au 1er avril 2015 de M. Pierre ANTOINE au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ANTOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406700511",
        "name": "SCRL IMMOBILIERE DU MANOIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment comme administrateur de la soci\u00E9t\u00E9, la SCRL IMMOBILIERE DU MANOIR, inscrite \u00E0 la BCE sous le n\u00B0 0406.700.511 dont le si\u00E8ge social est \u00E9tabli avenue du Manoir, 56 \u00E0 1410 Waterloo, repr\u00E9sent\u00E9e par son g\u00E9rant statutaire et repr\u00E9sentant permanen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ANTOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406700511",
        "name": "SCRL IMMOBILIERE DU MANOIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027instant se r\u00E9uni le Conseil d\u0027administration de la SA ETS ANTOINE qui nomme en son sein la SCRL IMMOBILIERE DU MANOIR administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETABLISSEMENTS ANTOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre ANTOINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre ANTOINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCRL IMMOBILIERE DU MANOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SCRL IMMOBILIERE DU MANOIR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETS ANTOINE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Mr Eric Antoine, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETABLISSEMENTS ANTOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Antoine",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "Ets. ANTOINE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 27A, B-1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETABLISSEMENTS ANTOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats conf\u00E9r\u00E9s \u00E0 Mr Pierre Antoine, \u00E0 Mme Ir\u00E8ne Hallin et \u00E0 Mr Eric Antoine sont renouvel\u00E9s pour une p\u00E9riode de 6 ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Hallin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats conf\u00E9r\u00E9s \u00E0 Mr Pierre Antoine, \u00E0 Mme Ir\u00E8ne Hallin et \u00E0 Mr Eric Antoine sont renouvel\u00E9s pour une p\u00E9riode de 6 ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats conf\u00E9r\u00E9s \u00E0 Mr Pierre Antoine, \u00E0 Mme Ir\u00E8ne Hallin et \u00E0 Mr Eric Antoine sont renouvel\u00E9s pour une p\u00E9riode de 6 ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.449.680",
    "name_full": "ETABLISSEMENTS ANTOINE",
    "legal_form": "SA"
  }
}