FIXINOX

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S3A SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires approuvent la nomination \u00E0 la fonction d\u0027administrateur pour la p\u00E9riode du 01/07/2025 au 30/06/2026 de : S3A SAS ... Valablement repr\u00E9sent\u00E9e par Mr St\u00E9phane GAY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan MOOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742535691",
        "name": "SOMOOS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires approuvent la nomination \u00E0 la fonction d\u0027administrateur pour la p\u00E9riode du 01/07/2025 au 30/06/2028 de : SOMOOS SRL ... Valablement repr\u00E9sent\u00E9e par Mr Jonathan MOOS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard MOOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564714994",
        "name": "ANCRAGE DE LA SAMBRE SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires approuvent la nomination \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027Administration pour la p\u00E9riode du 01/07/2025 au 30/06/2028 de ANCRAGE DE LA SAMBRE SCS ... Valablement repr\u00E9sent\u00E9e par Mr Richard MOOS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael MOOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739655583",
        "name": "CLIMASOME SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires approuvent la nomination \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 /C.E.O. pour la p\u00E9riode du 01/07/2025 au 30/06/2028 de : CLIMASOME SRL ... Valablement repr\u00E9sent\u00E9e par Mr Mickael MOOS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard MOOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564714994",
        "name": "Ancrage de la Sambre SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "Nomination pour une p\u00E9riode de 6 ans allant du 20/06/2022 au 20/06/2028 de la soci\u00E9t\u00E9 Ancrage de la Sambre SCS au titre d\u0027administrateur (BE 0564.714.994) avenue des Erables, 9 \u00E0 1410 WATERLOO valablement repr\u00E9sent\u00E9e par Mr Richard MOOS n\u00E9 le 17/03/1948 \u00E0 Annecy. (N.N. 48.03.17-519-97)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard MOOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "D\u00E9mission de Richard MOOS de son mandat d\u0027administrateur en date du 20/06/2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS-ROUSSEAUX R\u00E9viseurs d\u0027entreprises associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e valident la nomination du Bureau JOIRIS-ROUSSEAUX R\u00E9viseurs d\u0027entreprises associ\u00E9s pour le mandat de r\u00E9viseur pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AG 2025 cl\u00F4turant les comptes au 31/12/2024. JOIRIS-ROUSSEAUX a d\u00E9sign\u00E9 comme repr\u00E9sentant Mr GONET S\u00E9bastien, r\u00E9viseur d\u0027entr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE COMPTE Egmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465196855",
        "name": "Egmont TOYS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-28",
      "evidence_quote": "La nomination d\u0027administrateur pour une p\u00E9riode de 5 ans du 28/08/2020 au 30/06/2025 Egmont TOYS SPRL, Avenue Z\u00E9nobe Gramme, 11 \u00E0 1480 Saintes valablement repr\u00E9sent\u00E9e par Mr LE COMPTE Egmont ((N\u00B0 Entreprise BE 0465.196.855) domicili\u00E9 rue de Saintes, 43 \u00E0 1430 QUENAST-Rebecq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYEN Helmut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839345849",
        "name": "HH Consult SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "La nomination de HH Consult SA \u00E0 la fonction d\u0027administrateur pour la p\u00E9riode allant du 27/05/2021 au 30/06/2025 (N\u00B0 Entreprise BE 0839.345.849) valalement repr\u00E9sent\u00E9e par Mr HEYEN Helmut domicili\u00E9 rue de l\u0027Eglise 7 \u00E0 4317 FAIMES."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael MOOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739655583",
        "name": "Climasome SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "La nomination \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Climasome SRL, Avenue des Erables, 9 \u00E0 1410 WATERLOO (N\u00B0 Entreprise BE 0739.655.583) valablement repr\u00E9sent\u00E9e par Mr Mickael MOOS domicili\u00E9 Avenue des Erables, 9 \u00E0 1410 WATERLOO pour la p\u00E9riode allant du 27/05/2021 au 30/06/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARD Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission volontaire de la fonction d\u0027Admnisitrateur de BERNARD Fr\u00E9d\u00E9ric Domicili\u00E9 rue L\u00E9on CAUDERLIER 5 \u00E0 6530 LEERS ET FOSTEAU"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE COMPTE Egmont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de la fonction d\u0027Admnisitrateur de LE COMPTE Egmont Domicili\u00E9 rue de Saintes, 43 \u00E0 1430 QUENAST-Rebecq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARD Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "La nomination d\u0027administrateur pour une p\u00E9riode de 6 ans du 27/06/2019 au 30/06/2025 BERNARD Fr\u00E9d\u00E9ric Domicili\u00E9 rue L\u00E9on CAUDERLIER 5 \u00E0 6530 LEERS ET FOSTEAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE COMPTE Egmont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "La nomination d\u0027administrateur pour une p\u00E9riode de 6 ans du 27/06/2019 au 30/06/2025 LE COMPTE Egmont Domicili\u00E9 rue de Saintes, 43 \u00E0 1430 QUENAST-Rebecg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAY St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S3A Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "La nomination d\u0027administrateur pour une p\u00E9riode de 6 ans du 27/06/2019 au 30/06/2025 S3A Soci\u00E9t\u00E9 par actions simplifi\u00E9e dont le si\u00E8ge se trouve 2A Chemin du Ch\u00EAne \u00E0 FR 69370 Saint-Didier-au-Mont-d\u0027Or repr\u00E9sent\u00E9e par GAY St\u00E9phane Domicili\u00E9 \u00E0 la m\u00EAme adresse."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aquasourca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission d\u0027Aquasourca, rue du Fort Reheinsheim 1 \u00E0 2419 Luxembourg repr\u00E9sent\u00E9e par Monsieur St\u00E9phane GAY et Madame Alice CREPET."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "POULAIN Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction de commissaire la SPRL PRAGMA AUBIT pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de I\u0027AG 2022 appel\u00E9e \u00E0 statuer sur les comptes au 31/12/2021. PRAGMA AUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Mons\u00EDeur Jos\u00E9 POULAIN, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Heyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839345849",
        "name": "HH Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de HH Consult Plaine de la Sarte 7 4500 HUY TVA: BE 0839 345 849 Repr\u00E9sent\u00E9e par Helmut Heyen Adm d\u00E9l\u00E9gu\u00E9 HH Consult domicili\u00E9e Plaine de la Sarte 7 \u00E0 4500 HUY. Son mandat ayant une dur\u00E9e de 3 ans, et, se terminant le 27/05/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan MOOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Jonathan MOOS, domicili\u00E9 62 Avenue Simon Bolivar \u00E0 FR-75019 Paris en tant qu\u0027administrateur. Son mandat ayant une dur\u00E9e de 6 ans, et, se terminant le 27/05/2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael MOOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Mickael MOOS, domicili\u00E9 Avenue des Erables, 9 \u00E0 1410 WATERLOO en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Son mandat ayant une dur\u00E9e de 6 ans, et, se terminant le 27/05/2024. II pourra signer seul, les contrats, les financements, et l\u0027ensemble des engagements de la S.A. Fixinox."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463774222",
        "name": "BVBA MAFICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission de la soci\u00E9t\u00E9 BVBA MAFICON BE 0463.774.222 Krekelgrachtstraat 14A 3770 Rlemst Repr\u00E9sent\u00E9e par son g\u00E9rant: Danny Lenaerts F BERNARD Administrateur FIXINOX S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis TILLIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TOP Services SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission de la soci\u00E9t\u00E9 TOP Services SCS repr\u00E9sent\u00E9e par Mr Denis TILLIER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre HERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission de la soci\u00E9t\u00E9 ACO repr\u00E9sent\u00E9e par Pierre HERMANS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ancrage de la Sambre SCS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "Renouvellement du mandat d\u0027Ancrage de la Sambre SCS \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027Administration pour une p\u00E9riode de 6 ans du 20/06/2016 au 20/06/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARD Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "Nomination d\u0027administrateurs pour une p\u00E9riode de trois ans du 20/06/2016 au 20/06/2019: BERNARD Fr\u00E9d\u00E9ric Domicili\u00E9 rue L\u00E9on CAUDERLIER 5 \u00E0 6530 Leers et Fosteau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463774222",
        "name": "BVBA MAFICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "BVBA MAFICON BE 0463.774.222 Krekelgrachtstraat 14A 3770 Riemst Repr\u00E9sent\u00E9e par son g\u00E9rant: Danny Lenaerts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AQUASOURCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "Nomination d\u0027administrateur pour une p\u00E9riode de trois ans du 20/06/2015 au 20/06/2021 AQUASOURCA Rue du Fort Reheinsheim 1 \u00E0 2419 Luxembourg repr\u00E9sent\u00E9e par Monsieur St\u00E9phane GAY et Madame Alice CREPE\u0422."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction de commissaire la SPRL PRAGMA AUDIT pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AG de 2019 appel\u00E9e \u00E0 statuer sur les comptes au 31/12/2018 PRAGMA AUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Jos\u00E9 POULAIN, r\u00E9viseur d\u0027entreprises.;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL POULAIN, BALCAEN \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de confier, pour un nouveau terme de 3 ans, le mandat de commissaire \u00E0 lal SPRL POULAIN, BALCAEN \u0026 Co, repr\u00E9sent\u00E9e par M. Jos\u00E9 POULAIN, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis TILLIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL TOPSERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la SCRL TOPSERVICES, repr\u00E9sent\u00E9e par Monsieur Denis TILLIER, comme Administratice pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael MOOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Michael MOOS comme Administrateur de S.A.FIXINOX pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Moos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur Richard Moos comme administrateur D\u00E9l\u00E9gu\u00E9 de la S.A. FIXINOX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Moos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur Richard Moos comme administrateur D\u00E9l\u00E9gu\u00E9 de la S.A. FIXINOX et d\u00E9cide de le nommer comme Administrateur ainsi que Pr\u00E9sident du Conseil d\u0027Administration et ce, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MOOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MOFRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve les d\u00E9missions d\u0027Administratrices de la SPRL MOFRA, repr\u00E9sent\u00E9e par Monsieur Emmanuel MOOS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre HERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. CIRKANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve les d\u00E9missions d\u0027Administratrices de ... la S.A. CIRKANT, repr\u00E9sent\u00E9e par Monsieur Pierre HERMANS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre HERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Unipersonnelle A.C.O",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, comme Administratice, la Soci\u00E9t\u00E9 Unipersonnelle A.C.O, repr\u00E9sent\u00E9e par Monsieur Pierre HERMANS pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Milliere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AQUASOURCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Bertrand Milliere ... devient repr\u00E9sentant de la Soci\u00E9t\u00E9 Administrateur AQUASOURCA ... au lieu et place de Monsieur Bertrand Milliere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Gay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AQUASOURCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur GAY St\u00E9phane ... devient repr\u00E9sentant de la Soci\u00E9t\u00E9 Administrateur AQUASOURCA ... au lieu et place de Monsieur Bertrand Milliere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "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": "2011-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JUMET",
        "region": null,
        "street": "1\u00E8re rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "FLEURUS",
        "region": null,
        "street": "RUE ALBERT IER",
        "country": "BE",
        "postcode": "6220",
        "box_number": "A",
        "street_number": "35"
      },
      "effective_date": "2010-11-19",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Zonning industriel, 1\u00E8re rue, n\u00B0 8 \u00E0 6040 JUMET \u00E0 compter du 19/11/2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120132.5,
      "currency": "EUR",
      "after_eur": 2399997.5,
      "delta_eur": 120132.5,
      "before_eur": 2279865.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-06-15",
      "evidence_quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 anonyme est augment\u00E9 une premi\u00E8re fois \u00E0 concurrence de cent vingt mille cent trente deux euros et cinquante cents (120.132,50\u20AC) par la cr\u00E9ation de 192.212 actions ADP 2009",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 840927.5,
      "currency": "EUR",
      "after_eur": 3240925.0,
      "delta_eur": 840927.5,
      "before_eur": 2399997.5,
      "amount_type": "uitgiftepremie",
      "effective_date": "2009-06-15",
      "evidence_quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 est augment\u00E9 une seconde fois, sans apport nouveau et sans cr\u00E9ation de titre, \u00E0 concurrence de huit cent quarante mille neuf cent vingt-sept Euros et cinquante cents (840.927,50\u20AC), par incorporation d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur le compte prime d\u0027\u00E9mission.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 138525.0,
      "currency": "EUR",
      "after_eur": 3379450.0,
      "delta_eur": 138525.0,
      "before_eur": 3240925.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-06-15",
      "evidence_quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 anonyme est augment\u00E9 une troisi\u00E8me fois \u00E0 concurrence de cent trente huit mille cing cent vingt five Euros (138.525,00\u20AC) par la cr\u00E9ation de deux cent vingt et un mille six cent quarante (221.640) actions ordinaires.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 900412.5,
      "currency": "EUR",
      "after_eur": 4279862.5,
      "delta_eur": 900412.5,
      "before_eur": 3379450.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2009-06-15",
      "evidence_quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 est augment\u00E9 une quatri\u00E8me fois, sans apport nouveau et sans cr\u00E9ation de titre, \u00E0 concurrence de neuf cent mille quatre cent douze Euros et cinquante cents (900.412,50\u20AC), par incorporation d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur le compte prime d\u0027\u00E9mission.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 140000.0,
      "currency": "EUR",
      "after_eur": 60000.0,
      "delta_eur": -140000.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de cent quarante mille euros (140 000,00 EUR), pour le ramener de deux cents mille euros (200.000,00 EUR) \u00E0 soixante mille euros (60.000,00 EUR), sans annulation de titres, par amortissement \u00E0 due concurrence des pertes figurant dans les comptes annuels arr\u00EAt\u00E9s au trente et un d\u00E9cembre deux mil trois",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 140000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 140000.0,
      "before_eur": 60000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de cent quarante mille euros (140.000,00 EUR) pour le porter de soixante mille euros (60 000,00 EUR) \u00E0 deux cent mille euros (200.000,00 EUR) par apport en nature consistant en apport de cr\u00E9ances",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.190.829",
    "name_full": "FIXINOX",
    "legal_form": "SPRL"
  }
}