Ordin-Access

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN GYSEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: - Monsieur Marc VAN GYSEGHEM, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN GYSEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: - Monsieur Alain VAN GYSEGHEM, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge STEINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: ... Monsieur Serge STEINIER, aux fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.093.889",
    "name_full": "ORDIN-ACCESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "929"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue de Picardie",
        "country": "BE",
        "postcode": "1140",
        "box_number": "4",
        "street_number": "43"
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Louvain, 929 \u00E0 1140 EVERE et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.093.889",
    "name_full": "ORDIN-ACCESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steinier Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renommer aux fonctions d\u0027administrateurs: - Monsieur Steinier Serge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gyseghem Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renommer aux fonctions d\u0027administrateurs: - Monsieur Van Gyseghem Alain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gyseghem Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renommer aux fonctions d\u0027administrateurs: - Monsieur Van Gyseghem Marc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.093.889",
    "name_full": "ORDIN-ACCESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -900000,
      "before_eur": 962000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-26",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de la r\u00E9duction de capital social \u00E0 concurrence de neuf cents mille euros (\u20AC900.000,00) pour le porter de neuf cent soixante-deux mille euros (\u20AC 962.000,00) \u00E0 soixante deux mille euros (62.000\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.093.889",
    "name_full": "ORDIN-ACCESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 novembre 2014, le mandat d\u0027 administrateur de Madame Maria Goossens a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.093.889",
    "name_full": "ORDIN-ACCESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 962000,
      "delta_eur": 900000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, par apport en esp\u00E8ces, \u00E0 concurrence de neuf cent mille euros (\u20AC 900.000,00) pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 neuf cent soixante-deux mille euros (\u20AC 962.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.093.889",
    "name_full": "ORDIN-ACCESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STEINIER Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 juin 2013, les mandats des administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans. ... Les mandats concernent les personnes suivantes: - Monsieur Serge STEINIER, domicil\u00E9 \u00E0 Rixensart, Clos des Poplis, 7, administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GYSEGHEM Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 juin 2013, les mandats des administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans. ... Les mandats concernent les personnes suivantes: - Monsieur Alain VAN GYSEGHEM, domicili\u00E9 \u00E0 Wemmel, Chauss\u00E9e de Bruxelles, 30, administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GYSEGHEM Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 juin 2013, les mandats des administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans. ... Les mandats concernent les personnes suivantes: - Monsieur Marc VAN GYSEGHEM, domicili\u00E9 \u00E0 Waterloo, Chauss\u00E9e de Tervuren, 95a administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.093.889",
    "name_full": "ORDIN-ACCESS",
    "legal_form": "SA"
  }
}