InSites Compages

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      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-21",
      "evidence_quote": "De vergadering beslist over te gaan tot de kapitaal verhoging van de vennootschap met tweehonderd twee\u00EBndertig duizend zevenhonderd \u00E9\u00E9nenzestig euro (\u20AC 232.761,00) om het te brengen van tien miljoen vierhonderdduizend euro (10.400.000,00\u20AC) op tien miljoen zeshonderd twee\u00EBndertig duizend zevenhonderd \u00E9\u00E9nenzestig euro (\u20AC 10.632,761,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wulf Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: De heer De Wulf Kristof, wonende te Meenseweg 154, 8900 leper, als A-bestuurder; ... De algemene vergadering bekrachtigt, voor zoveel als nodig, alle rechtshandel",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duhamel Tim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: ... De heer Duhamel Tim, wonende te Vijverstraat 24, 9881 Bellem, als A-besturder: ... De algemene vergadering bekrachtigt, voor zoveel als nodig, alle rechtshand",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schillewaert Niels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: ... De heer Schillewaert Niels, wonende te Park Ave 35, \u0421\u042206870 Old Greenwich, als A-bestuurder; ... De algemene vergadering bekrachtigt, voor zoveel als nodig, a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Bergh Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: ... De heer Van den Bergh Joeri, wonende te Kalemeersstraat 38, 9030 Mariakerke, als A-bestuurder; ... De algemene vergadering bekrachtigt, voor zoveel als nodig,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergult Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: ... De heer Vergult Christophe, wonende te Dok-Noord 15, 9000 Gent. ... De algemene vergadering bekrachtigt, voor zoveel als nodig, alle rechtshandelingen die wer",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wulf Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-12",
      "evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van heden: De heer De Wulf Kristof, wonende te Meenseweg 154, 8900 leper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1600000.0,
      "currency": "EUR",
      "after_eur": 10400000.0,
      "delta_eur": -1600000.0,
      "before_eur": 12000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-18",
      "evidence_quote": "Beslissing tot kapitaalvermindering ... om het kapitaal van de vennootschap met \u20AC1.600.000,00 ... te verminderen, zodat het kapitaal van \u20AC12.000.000,00 ... tot \u20AC10.400.000,00 ... wordt herleid.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  }
}

{
  "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": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.297.070",
    "name_full": "INSITES COMPAGES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}