NEPTUNIA CAPTAIN

{
  "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": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ramegnies-Chin",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": "1",
        "street_number": "52"
      },
      "old_address": {
        "city": "Antoing",
        "region": null,
        "street": "Rue Gransart",
        "country": "BE",
        "postcode": "7640",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note que Monsieur Fr\u00E9d\u00E9ric JACQUES ne souhaite pas renouveler son mandat d\u0027administrateur qui vient \u00E0 \u00E9ch\u00E9ance."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fr\u00E9d\u00E9ric JACQUES est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Monsieur Fr\u00E9d\u00E9ric JACQUES ne souhaite pas renouveler son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CHERON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Pascal CHERON de son mandat d\u0027administrateur, \u00E0 dater de ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BARAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791598192",
        "name": "SRL HASNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 de nouvel administrateur, la SRL HASNE, dont le si\u00E8ge social se situe \u00E0 7640 Antoing, Gransart, 8, inscrite \u00E0 la BCE sous le num\u00E9ro 0791.598.192, ayant pour repr\u00E9sentant permanent Monsieur Emmanuel BARAT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs, administrateurs-d\u00E9l\u00E9gu\u00E9s, Messieurs Fr\u00E9d\u00E9ric JACQUES et Pascal CHERON \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une dur\u00E9e de 6 ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CHERON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs, administrateurs-d\u00E9l\u00E9gu\u00E9s, Messieurs Fr\u00E9d\u00E9ric JACQUES et Pascal CHERON \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une dur\u00E9e de 6 ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2014-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e HURTEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVISOR SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire AVISOR SCCRL qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Doroth\u00E9e HURTEUX, si\u00E8ge social 54, chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une nouvelle p\u00E9riode de 3 ann\u00E9es, c\u0027est-\u00E0-dire q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marie BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Henri-Marie BONNET et de Madame Fran\u00E7oise DELORY de - ses qualit\u00E9s d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SA NEPTUNIA pour Monsieur Henri Marie BONNET",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marie BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Henri-Marie BONNET et de Madame Fran\u00E7oise DELORY de - ses qualit\u00E9s d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SA NEPTUNIA pour Monsieur Henri Marie BONNET",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DELORY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Henri-Marie BONNET et de Madame Fran\u00E7oise DELORY de - sa qualit\u00E9 d\u0027administrateur pour Madame Fran\u00E7oise DELORY.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s: -Monsieur Fr\u00E9d\u00E9ric JACQUES, domicili\u00E9 rue Gr\u00E9goire DECORTE; 26B \u00E0 7540 KAIN;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s: -Monsieur Fr\u00E9d\u00E9ric JACQUES, domicili\u00E9 rue Gr\u00E9goire DECORTE; 26B \u00E0 7540 KAIN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CHERON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s: -Monsieur Pascal CHERON, domicili\u00E9 rue du rivage 34, 27 \u00E0 6530 THUIN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CHERON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s: -Monsieur Pascal CHERON, domicili\u00E9 rue du rivage 34, 27 \u00E0 6530 THUIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 124000,
      "delta_eur": 62000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-09-25",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de SOIXANTE DEUX MILLE EUROS pour le porter de SOIXANTE DEUX MILLE EUROS \u00E0 CENT VINGT QUATRE MILLE EUROS, sans cr\u00E9ation de titres, par. incorporation au capital d\u0027une somme de SOIXANTE DEUX MILLE CENTS \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -62000,
      "before_eur": 124000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-09-25",
      "evidence_quote": "Le capital est r\u00E9duit d\u0027un montant de soixante-deux mille euros et est donc ramen\u00E9 \u00E0 soixante-deux mille euros \u00E9tant la diff\u00E9rence entre le capital de la pr\u00E9sente soci\u00E9t\u00E9 en suite de l\u0027augmentation de capital d\u00E9cid\u00E9e ci-dessus, soit cent vingt-quatre mille euros et le montant du capital de la nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Henri-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9, les mandats de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr BONNET Henri-Marie ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELORY Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9, les mandats de ... les administrateurs Mme DELORY Fran\u00E7oise ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9, les mandats de ... les administrateurs ... Mr BONNET Fr\u00E9d\u00E9ric ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9, les mandats de ... les administrateurs ... Mr BONNET Gr\u00E9gory sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA",
    "legal_form": "SA"
  }
}