JOAGES

{
  "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": "2021-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.683.238",
    "name_full": "JOAGES",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Pol JOASSIN",
        "quote": "lequel nomme Monsieur Jean-Pol JOASSIN en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans qui expirera \u00E0 l\u2019occasion de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, lequel a d\u00E9clar\u00E9 accepter.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol JOASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte le renouvellement des mandats des administrateurs existants suivants pour une dur\u00E9e de 6 ans, \u00E0 savoir ceux de: Monsieur Jean-Pol JOASSIN, Rue Marlaires, 15 \u00E0 5150 FLOREFFE, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline JOASS(N, Chepson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte le renouvellement des mandats des administrateurs existants suivants pour une dur\u00E9e de 6 ans, \u00E0 savoir ceux de: Madame Caroline JOASS(N, Chepson, 47 \u00E0 5020 MALONNE, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte le renouvellement des mandats des administrateurs existants suivants pour une dur\u00E9e de 6 ans, \u00E0 savoir ceux de: Monsieur S\u00E9bastien DELVAUX, Chauss\u00E9e de Marche, 524, bo\u00EEte 3 \u00E0 5101 ERPENT, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.238",
    "name_full": "JOAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Pol JOASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Pol JOASSIN, dans ses fonctions, pour une dur\u00E9e de 6 ann\u00E9es, qui expirera \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline JOASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit le mandat de l\u0027administrateur, Madame Caroline JOASSIN, dans ses fonctions, pour une dur\u00E9e de 6 ann\u00E9es, qu\u00ED expirera \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit et aligne sa dur\u00E9e sur celle de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, le mandat de l\u0027admin\u00EDstrateur, Monsieur S\u00E9bastien DELVAUX, dans ses fonctions, pour une dur\u00E9e de 6 ann\u00E9es, qui expirera \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.238",
    "name_full": "JOAGES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0433.683.238",
    "name_full": "JOAGES",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 251709.6,
      "currency": "EUR",
      "after_eur": 600000.0,
      "delta_eur": 251709.6,
      "before_eur": 348290.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-27",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de DEUX CENT CINQUANTE ET UN MILLE SEPT CENT NEUF EUROS SOIXANTE CENTS (251.709,60 euros) pour le porter de TROIS CENT QUARANTE HUIT MILLE DEUX CENT NONANTE EUROS QUARANTE CENTS (348.290,40 \u20AC) \u00E0 SIX CENT MILLE EUROS (600.000,00 euros) sans cr\u00E9ation d\u0027actions nouvelles, par apport en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.238",
    "name_full": "JOAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey JOASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9,: - accepte la d\u00E9mission de son poste d\u0027administrateur de Mademoiselle Audrey JOASSIN,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-et nomme Monsieur S\u00E9bastien DELVAUX, au poste d\u0027administrateur en remplacement de Mademoiselle Audrey JOASSIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.238",
    "name_full": "JOAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol JOASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unan\u00EDmit\u00E9, accepte le renouvellement des mandats des administrateurs suivants pour une dur\u00E9e de 6 ans, Il s\u0027agit de: Monsieur Jean-Pol JOASSIN, Rue Marlaires, 15 \u00E0 5150 FLOREFFE, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey JOASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unan\u00EDmit\u00E9, accepte le renouvellement des mandats des administrateurs suivants pour une dur\u00E9e de 6 ans, Il s\u0027agit de: Madame Audrey JOASSIN, Chauss\u00E9e de Marche 524 bte 3 \u00E0 5101 ERPENT, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline JOASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unan\u00EDmit\u00E9, accepte le renouvellement des mandats des administrateurs suivants pour une dur\u00E9e de 6 ans, Il s\u0027agit de: Madame Caroline JOASSIN, Chepson, 47 \u00E0 5020 MALONNE, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.238",
    "name_full": "JOAGES",
    "legal_form": "SA"
  }
}