Jouets BROZE Fils

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2857460.0,
      "currency": "EUR",
      "after_eur": 3000000.0,
      "delta_eur": 2857460.0,
      "before_eur": 142540.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de deux millions huit cent cinquante-sept mille quatre cent soixante euros (2.857.460,00 EUR) pour le porter de cent quarante-deux mille cinq cent quarante euros (142.540,00 EUR) \u00E0 trois millions d\u2019euros (3.000.000,00 EUR), par la cr\u00E9ation de vingt-huit mille neuf cent quatre-vingt-huit actions (28.988)... souscrites par apport en nature de cr\u00E9ance",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.392.940",
    "name_full": "JOUETS BROZE FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROZE Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 aux fonctions d\u2019administrateur de la soci\u00E9t\u00E9 Messieurs BROZE Jean-Claude et BROZE Nicolas."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROZE Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 aux fonctions d\u2019administrateur de la soci\u00E9t\u00E9 Messieurs BROZE Jean-Claude et BROZE Nicolas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.392.940",
    "name_full": "JOUETS BROZE FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue d\u0027Oth\u00E9e",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Alleur",
        "region": null,
        "street": "Rue des Nations Unies",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9cision \u00E0 l\u0027unanimit\u00E9 pour le transfert du si\u00E8ge social d\u00E8s \u00E0 l\u0027adresse suivante : Rue d\u0027Oth\u00E9e. 49 \u00E0 4430 Ans. Cette r\u00E9solution est d\u0027application d\u00E8s ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.392.940",
    "name_full": "JOUETS BROZE FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREMIERE RESOLUTION (...) Revocation du mandat de BDO"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine Essaheli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DEUXIEME RESOLUTION Elle approuve la nomination de LIBRA - AUDIT \u0026 ASSURANCE repr\u00E9sent\u00E9e par Monsieur Hanine Essaheli en tant que comm\u00EDssaire des comptes pour la cl\u00F4ture comptable 2022, ainsi que pour la cl\u00F4ture comptable 2023,2024,2025 soit jusqu\u0027\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04/06/2026 sta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.392.940",
    "name_full": "JOUETS BROZE FILS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.392.940",
    "name_full": "JOUETS BROZE FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude BROZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 et nomm\u00E9 aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, - Monsieur Jean-Claude BROZE, ... Le leur mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-quatre."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BROZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 et nomm\u00E9 aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, - Monsieur Nicolas BROZE, ... Le leur mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-quatre."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude BROZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a confirm\u00E9 et nomm\u00E9 aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Messieurs Jean-Claude BROZE et Nicolas BROZE, pr\u00E9cit\u00E9s, qui ont accept\u00E9 cette fonction."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BROZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a confirm\u00E9 et nomm\u00E9 aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Messieurs Jean-Claude BROZE et Nicolas BROZE, pr\u00E9cit\u00E9s, qui ont accept\u00E9 cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.392.940",
    "name_full": "JOUETS BROZE FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel TEFNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC BDO Atrio R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La reconduction du mandat du commissaire pour le contr\u00F4le des comptes statutaires, elle appelle d\u00E8s lors \u00E0 cette fonction SC BDO Atrio R\u00E9viseurs d\u0027Entreprises, Parc Scientifique Cr\u00E9alys, Rue Camille Hubert, 1 \u00E0 5032 Isnes. La SC BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permame"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.392.940",
    "name_full": "JOUETS BROZE FILS",
    "legal_form": "SA"
  }
}