KARRAS

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      "evidence_quote": "Le mandat accord\u00E9 \u00E0 la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL venant \u00E0 \u00E9ch\u00E9ance ce 20 mai 2024, I\u0027Assembl\u00E9e confie le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem. EY Bedrijfsrevisoren SRL d\u00E9signe Monsieur Carl",
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      },
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{
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    "kbo": "0437.114.167",
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{
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      "evidence_quote": "La Sprl CLOX a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Le CA accepte la d\u00E9mission des 2 fonctions"
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        "name": "Bernard Schwanen",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 5 et de nommer en qualit\u00E9 de nouveaux administrateurs: -Monsieur Bernard Schwanen,"
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        "name": "Europe et Croissance",
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      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui accepte, de r\u00E9voquer les mandats de TKS Audit SC SPRL et Mazars R\u00E9viseurs d\u0027Entreprises SCRL en qualit\u00E9 de commissaires de KARRAS et de nommer RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren comme nouveau commissaire de l"
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      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui accepte, de r\u00E9voquer les mandats de TKS Audit SC SPRL et Mazars R\u00E9viseurs d\u0027Entreprises SCRL en qualit\u00E9 de commissaires de KARRAS"
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454992653",
        "name": "CEDIP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission re\u00E7ue des deux administrateurs suivants: -SA CEDIP, BE0454.992.653, repr\u00E9sent\u00E9e par Monsieur Didier Hanin d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831080459",
        "name": "SCOPE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La SRL SCOPE MANAGEMENT, RPM 0831.080.459 repr\u00E9sent\u00E9e par Monsieur Christophe Simon , en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707883432",
        "name": "Clox",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme l\u0027administrateur suivant pour une dur\u00E9e de 6 ans: -SPRL Clox, avenue de l\u0027Amphore 11 \u00E0 B-1020, BE 0707 883 432, repr\u00E9sent\u00E9e par Xavier Cloquet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit pour 6 ans les mandats d\u0027administrateurs de : -SA FINAT\u0421\u041E, \u0412\u0415 0475 014 443, qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Philippe-Jean Boonen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DAMBRINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit pour 6 ans les mandats d\u0027administrateurs de : ... -Monsieur Nicolas DAMBRINE n\u00E9 \u00E0 Arras, le 19 octobre 1976, domicili\u00E9 \u00E0 Achicourt 34 rue Georges Foumier (France)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateur d\u00E9l\u00E9gu\u00E9 - la SA FINATCO, BE 0475 014 443, qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Philipp\u0435-Jean Boonen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707883432",
        "name": "Clox",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et - la SPRL Clox repr\u00E9sent\u00E9e par Xavier Cloquet avec pouvo\u00EDr d\u0027agir s\u00E9par\u00E9ment"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Cloquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Cloquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En ce qui concerne TKS AUDIT, Monsieur S\u00E9bastien Verjans remplacera Monsieur Alain KOHNEN en tant que repr\u00E9sentant permanent du bureau. Ce mandat est octroy\u00E9 au coll\u00E8ge compos\u00E9 de: - TKS Audit, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Verjans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023). Ce mandat est octroy\u00E9 au coll\u00E8ge compos\u00E9 de: ... - Mazars, repr\u00E9sent\u00E9 par Monsieur Peter Lenoir."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
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      },
      "via_org": {
        "kbo": null,
        "name": "Cedip sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cedip sa, repr\u00E9sent\u00E9e par Didier Hanin Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023) et selon les accords de collaboration de La Floridienne du prochain mandat (1/3 ans) pour le cabinet Mazars. Par ailleurs, en ce q"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023) et selon les accords de collaboration de La Floridienne du prochain mandat (1/3 ans) pour le cabinet Mazars."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 429877.44,
      "currency": "EUR",
      "after_eur": 1306595.45,
      "delta_eur": 429877.44,
      "before_eur": 876718.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital sociai \u00E0 concurrence de QUATRE CENT VINGT NEUF MILLE HUIT CENT SEPTANTE SEPT EUROS QUARANTE QUATRE CENTS (429.877,44 euros) pour le porter de HUIT CENT SEPTANTE SIX MILLE SEPT CENT DIX HUIT EUROS UN CENT (876.718,01 euros) \u00E0 UN MILLION TROIS CENT SIX MILLE CINQ CENT NONANTE CINQ EUROS QUARANTE CINQ CENTS (1.306.595,45 euros) par la cr\u00E9ation de 2088 actions nouveiles sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1306595.45,
      "delta_eur": 429877.43999999994,
      "before_eur": 876718.01,
      "contribution_type": "geld"
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA SALM INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA LES ARTISANS DU TERROIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CEDIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas DAMBRINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SALM INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CEDIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FINATCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}

{
  "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": "2020-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457293137",
        "name": "SA SALM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la SA SALM INVEST, RPM 0457.293.137, qui avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Didier Hanin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478729246",
        "name": "SA LES ARTISANS DU TERROIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de ... la SA LES ARTISANS DU TERROIR, RPM 0478.729.246, qul avait d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Fabien Hanin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "Finatco SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants soient reccnduits pour une p\u00E9riode 6 ann\u00E9es... - Finatco SA, repr\u00E9sent\u00E9e par Philippe-Jean Boonen (BE0475.014.443)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457293137",
        "name": "Salm invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants soient reccnduits pour une p\u00E9riode 6 ann\u00E9es... - Salm invest SA, repr\u00E9sent\u00E9e par Didier Hanin (BE0457.293.137)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478729246",
        "name": "Les Artisans du Terroir SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants soient reccnduits pour une p\u00E9riode 6 ann\u00E9es... - Les Artisans du Terroir SA, repr\u00E9sent\u00E9e par Fabien Hanin (BE0478.729.246)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Prencipe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879709430",
        "name": "Movida-Med bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Movida-Med bvba (BE0879.709.430), repr\u00E9sent\u00E9e par Giovanni Prencipe, ne se repr\u00E9sente pas."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
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