Naval Group Belgium

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      "evidence_quote": "L\u0027actionnaire Unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Guy BATTISTELLA, de nationalit\u00E9 belge, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercise de son mandat, Cette nomination prend effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions jusqu\u0027\u00E0 l\u0027issue de l\u0027assemb"
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{
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{
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      "effective_date": "2023-11-27",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Monsieur Laurent MICHEL, de nationalit\u00E9 fran\u00E7aise, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, Cette nomination prend effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions jusqu\u0027\u00E0 l\u0027issue de l\u0027a"
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    {
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    {
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{
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        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires, l\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour ur terme de quatre ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
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      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires, l\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour ur terme de quatre ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine VERMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027Actiorinaire Unique approuve le renouvellemer\u0131t du mar\u0131dat de commissaire de la Soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue du Boulevard 21, Bte 8 1210 Saint-Josse-Ten-Noode (Bruxelles) repr\u00E9sent\u00E9e par Martine VERMEERSC"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe RIBOULLEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires, l\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes er tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour un terme de un (1) an, solt jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine LE MAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires, l\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes er tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour un terme de un (1) an, solt jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.637.668",
    "name_full": "NAVAL GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": -1500000.0,
      "before_eur": 4000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.500.000,00 EUR, pour le ramener de 4.000.000,00 EUR \u00E0 2.500.000,00 EUR, avec annulation de 1.500.000 actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.637.668",
    "name_full": "NAVAL GROUP BELGIUM",
    "legal_form": "SA"
  }
}