PIRE ASSET MANAGEMENT

{
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  }
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{
  "events": [
    {
      "kind": "share_buyback",
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      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
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      "merger_new_shares_n": null,
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    },
    {
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      "decrease_purpose": "share_cancellation",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 1476,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
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      "delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Gewone Aandelen",
        "n_new_shares": 67900,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "CAROLINE COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 67900,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 44432.15,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -44432.15,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u2019assemble d\u00E9cide par voie de cons\u00E9quence de r\u00E9duire \u00E0 due concurrence et proportionnellement la r\u00E9serve indisponible constitu\u00E9e en vertu de l\u2019article 7 : 217,\u00A72, CSA, soit \u00E0 concurrence de quarante-quatre mille quatre cent trente-deux euros quinze eurocentimes.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "CAROLINE COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full_after": "PIRE ASSET MANAGEMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PIRE ASSET MANAGEMENT",
    "current_zetel_raw": "Boulevard Audent 29 : 6000 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification of article 5 of the statutes to replace the second sentence with a new text defining the representation by 67,900 voting shares.",
      "new_text": "Il est repr\u00E9sent\u00E9 par soixante-sept mille neuf cents (67.900) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/67.900e du capital, enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline COUNET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 67900,
    "shares_before": 5906,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 67900,
        "label": "actions",
        "rights_summary": "with voting rights",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
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  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "CAROLINE COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full_after": "PIRE ASSET MANAGEMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PIRE ASSET MANAGEMENT",
    "current_zetel_raw": "Boulevard Audent 29 : 6000 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam en de juridische vorm van de vennootschap worden vastgesteld als \u0027Pire Asset Management\u0027, een Soci\u00E9t\u00E9 anonyme.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Pire Asset Management \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "Het hoofdkantoor van de vennootschap is gevestigd in de Wallonische regio.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Het maatschappelijk doel is de activiteiten die zijn toegewezen aan beursvennootschappen, zoals geregeld in de wet van 25 oktober 2016.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet social des activit\u00E9s r\u00E9serv\u00E9es aux soci\u00E9t\u00E9s de bourse telles qu\u2019elles sont\norganis\u00E9es par les lois et r\u00E8glements en vigueur, et sp\u00E9cialement la loi du 25 octobre 2016 relative \u00E0\nl\u0027acc\u00E8s \u00E0 l\u0027activit\u00E9 de prestation de services d\u0027investissement et au statut et au contr\u00F4le des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbeperkte duur en kan worden opgelost door een beslissing van de algemene vergadering.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal is vastgesteld op 1.547.000 EUR, vertegenwoordigd door 69.376 aandelen met stemrecht.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million cinq cent quarante-sept mille euros (1.547.000 EUR)\nIl est repr\u00E9sent\u00E9 par 69.376 actions avec droit de vote, sans d\u00E9signation de valeur nominale,",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Het kapitaal kan worden verhoogd of verlaagd door een beslissing van de algemene vergadering.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "Bij een kapitaalverhoging, emissie van omzetbaar obligaties of optierechten moeten de te subscrberen aandelen, omzetbare obligaties of optierechten eerst worden aangeboden aan de aandeelhouders.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "De aandeelhouders zijn verplicht om het volledige bedrag te betalen dat wordt vertegenwoordigd door hun aandelen in het kapitaal.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Alle aandelen zijn nominatief en worden ingeschreven in een register van nominatieve aandelen.",
      "new_text": "Toutes les actions sont nominatives.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge et dont tout actionnaire",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Alle andere titels, andere dan aandelen, zijn nominatief en worden ingeschreven in een register van nominatieve titels.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Elke actie is onverdeeld.",
      "new_text": "Toute action est indivisible.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "De cessions en overdrachten van aandelen aan derden die geen aandeelhouders zijn, zijn onderworpen aan de bepalingen van dit artikel.",
      "new_text": "A: REGLES COMMUNES\nLes cessions et transmissions d\u0027actions \u00E0 des tiers non actionnaires de la soci\u00E9t\u00E9 sont soumises aux",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad van bestuur bestaande uit minimaal drie leden.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de trois membres au moins.",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur kiest onder zijn leden een voorzitter.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "De raad van bestuur wordt samengeroepen op de convocaties van de voorzitter of twee administrateurs.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "De raad van bestuur kan alleen geldig delibereren en besluiten als ten minste de helft van haar leden aanwezig of vertegenwoordigd zijn.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "De besluiten van de raad van bestuur worden vastgelegd in notulen die worden getekend door de voorzitter en ten minste twee andere administrateurs.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "De raad van bestuur heeft het bevoegdheid om alle acten te verrichten die noodzakelijk of nuttig zijn voor de realisatie van het doel van de vennootschap.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "De raad van bestuur kan de dagelijkse beheer en de representatie van de vennootschap in verband met deze beheer delegeren aan \u00E9\u00E9n of meer leden.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "Alle acten die de vennootschap binden, in de rechtspleging en in alle acten, zijn geldig als ze worden getekend door twee administrateurs die gezamenlijk handelen.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "Het mandaat van administrateur is, tenzij een tegenovergestelde beslissing van de algemene vergadering, betaald.",
      "new_text": "Le mandat d\u2019administrateur est, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9mun\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "Wanneer de wet dit vereist, wordt het controle van de financi\u00EBle situatie, de jaarrekeningen en de regulariteit van de operaties die moeten worden vastgesteld in de jaarrekeningen opgedragen aan \u00E9\u00E9n of meer commissarissen.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "De ordinaire algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van mei om 17 uur.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois de mai \u00E0 dix-sept",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om het stemrecht uit te oefenen, moet een titelhouder de volgende voorwaarden vervullen.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Elke titelhouder kan zich laten vertegenwoordigen op de algemene vergadering door een mandataire, aandeelhouder of niet.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Voordat de zitting wordt ingegaan, wordt een lijst van aanwezigen getekend die de namen van de aandeelhouders, het aantal van hun titels en, indien van toepassing, de procuraties aangeeft.",
      "new_text": "Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "26"
    },
    {
      "summary": "Zolang het orgaan van beheer deze mogelijkheid heeft voorzien, kan elke aandeelhouder stemmen per correspondentie.",
      "new_text": "Pour autant que l\u2019organe d\u2019administration ait pr\u00E9vu cette facult\u00E9, tout actionnaire peut voter par",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "27"
    },
    {
      "summary": "De algemene vergadering wordt gepresenteerd door de voorzitter van de raad van bestuur, of in zijn afwezigheid, door de administrateur d\u00E9l\u00E9gu\u00E9 of in zijn afwezigheid, door de oudste van de administrateurs.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "28"
    },
    {
      "summary": "De algemene vergadering kan niet delibereren over punten die niet in de agenda staan, tenzij alle aandeelhouders aanwezig zijn en besluiten tot delibereren over nieuwe onderwerpen.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "29"
    },
    {
      "summary": "De aandeelhouders kunnen, binnen de grenzen van de wet, tot unanimit\u00E9, per schrift alle besluiten nemen die onder het bevoegdheid van de algemene vergadering vallen.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "30"
    },
    {
      "summary": "De aandeelhouders kunnen op afstand deelnemen aan de algemene vergadering via een elektronische communicatiemiddel dat door de vennootschap wordt verstrekt.",
      "new_text": "1. Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "30 bis"
    },
    {
      "summary": "Op de algemene vergadering geeft elke actie recht op \u00E9\u00E9n stem, met inachtneming van de wettelijke bepalingen die regelen de aandelen zonder stemrecht.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "31"
    },
    {
      "summary": "De raad van bestuur kan, zitting houdend, tot drie weken elke algemene vergadering, jaarlijks, buitengewoon of speciaal, zelfs als het niet gaat om te besluiten over de jaarrekeningen, uitstellen.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "32"
    },
    {
      "summary": "De notulen van de algemene vergaderingen worden getekend door de leden van het bureau en door de aandeelhouders die dit wensen.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "33"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "34"
    },
    {
      "summary": "Het jaarlijkse netto voordeel wordt bepaald conform de wettelijke bepalingen. Ten minste vijf procent wordt afgevoerd van dit voordeel voor de aanleg van de wettelijke reserve.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "35"
    },
    {
      "summary": "De betaling van dividenden wordt gedaan op het tijdstip en de plekken die door de raad van bestuur zijn aangewezen.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "36"
    },
    {
      "summary": "In geval van opheffing van de vennootschap voor enige reden en op elk moment, wordt de liquidatie uitgevoerd door de of de liquidators die worden benoemd door de algemene vergadering.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "37"
    },
    {
      "summary": "De liquidators zijn bevoegd om alle operaties uit te voeren die zijn voorzien in de wet, tenzij de algemene vergadering anders beslist, met de meerderheid van stemmen.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "38"
    },
    {
      "summary": "Na betaling van alle schulden, lasten en liquidatiekosten, of na consignatie van de bedragen die noodzakelijk zijn voor deze eind, delen de liquidators het netto vermogen, in contanten of in titels, onder de aandeelhouders.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "39"
    },
    {
      "summary": "Voor elke geschil betrekkelijk de zaken van de vennootschap tussen de vennootschap, haar aandeelhouders, administrateurs, administrateurs d\u00E9l\u00E9gu\u00E9s, permanente vertegenwoordigers, directeurs, oude administrateurs, oude administrateurs d\u00E9l\u00E9gu\u00E9s, oude permanente vertegenwoordigers, oude directeurs en/o",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "40"
    },
    {
      "summary": "Elke aandeelhouder, administrator, commissaris of liquidator die gevestigd is in het buitenland, moet een domicielkeuze doen in Belgi\u00EB voor de uitvoering van de statuten en alle betrekkingen met de vennootschap.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "41"
    },
    {
      "summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations waarvoor het niet licit zou worden afgeweken, worden beschouwd als ingeschreven in de huidige statuten en de clausules die in strijd zijn met de imperatieve bepalingen van het Code worden beschouwd als niet geschreven.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "42"
    },
    {
      "summary": "De algemene vergadering verklaart dat de adres van het hoofdkantoor is gelegen in 6000 Charleroi, Boulevard Audent, nummer 29.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6000 Charleroi, Boulevard Audent,",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "3"
    },
    {
      "summary": "De algemene vergadering belast het ondergetekende Notaris met het indienen van de geco\u00F6rdineerde statuten na het onderhavige proces-verbaal.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale charge le Notaire soussign\u00E9 du d\u00E9p\u00F4t des statuts coordonn\u00E9s apr\u00E8s le pr\u00E9sent",
      "change_kind": "restated",
      "article_title": "Mission au Notaire",
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline COUNET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is aangepast aan de bepalingen van het Code des soci\u00E9t\u00E9s et des associations, met inbegrip van de regeling voor de toegang tot de activiteit van het verlenen van investeringsdiensten en de status en controle van portfoliobeheer- en investeringsadviesmaatschappijen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 69376,
    "shares_before": 69376,
    "capital_after_eur": 1547000.0,
    "capital_before_eur": 1547000.0,
    "share_classes_after": [
      {
        "count": 69376,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-07",
    "previous_mb_reference": null
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise JANS",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Fran\u00E7oise JANS en tant qu\u0027administratrice non ex\u00E9cutive et ind\u00E9pendante.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-22",
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    }
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  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "Pire Asset Management",
    "legal_form": "SA"
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    "person_name": "Arnaud Jamar",
    "org_rep_person_name": null,
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    {
      "kind": "director_in",
      "role": "administratrice non ex\u00E9cutive et ind\u00E9pendante",
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        "name": "Fran\u00E7oise JANS",
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  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "Pire Asset Management"
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise JANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Fran\u00E7oise JANS en tant qu\u0027administratrice non ex\u00E9cutive et ind\u00E9pendante."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van Overschelde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
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        "rrn": null,
        "name": "Derek de Wilde d\u0027Estmael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil",
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        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0428.546.988",
    "name_full": "Pire Asset Management"
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  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van Overschelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "Les mandats d\u0027administrateurs non ex\u00E9cutifs de Madame H\u00E9l\u00E8ne Van Overschelde et Monsieur Derek de Wilde d\u0027Estmael viennent \u00E0 \u00E9ch\u00E9nace \u00E0 cette assembl\u00E9e. Ils ne sont pas renouvel\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek de Wilde d\u0027Estmael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "Les mandats d\u0027administrateurs non ex\u00E9cutifs de Madame H\u00E9l\u00E8ne Van Overschelde et Monsieur Derek de Wilde d\u0027Estmael viennent \u00E0 \u00E9ch\u00E9nace \u00E0 cette assembl\u00E9e. Ils ne sont pas renouvel\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Yves Klein en tant qu\u0027administrateur non ex\u00E9cutif et ind\u00E9pendant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
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  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "Pire Asset Management"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van Overschelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -Mme H\u00E9l\u00E8ne Van Overschelde, administratrice non ex\u00E9cutive et ind\u00E9pendarite au sens du Code des soci\u00E9t\u00E9s et des associations. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek de Wilde d\u0027Estmael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Derek de Wilde d\u0027Estmael, administrateur non ex\u00E9cutif. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2023"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Pire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Jean-Jacques Pire, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hubar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Pierre Hubar, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Jamar de Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Arnaud Jamar de Bols\u00E9e, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnould Roberti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Arnould Roberti, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Fran\u00E7ois Lefebvre, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Sorel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur non ex\u00E9cutif de M. Christian Sorel n\u0027est pas renouvel\u00E9. L\u0027Assembl\u00E9e le remercie vivement pour son apport aux cours de ces nombreuses ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice non ex\u00E9cutive et ind\u00E9pendante",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van Overschelde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Derek de Wilde d\u0027Estmael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Pire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Hubar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnaud Jamar de Bols\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnould Roberti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Lefebvre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van Overschelde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Christian Sorel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "Pire Asset Management"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-23",
      "evidence_quote": "L\u0027Assemb\u00E9e G\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 EY, de Kleetlaan, 2 \u00E0 1831 Mechelen, repr\u00E9sent\u00E9e par Monsieur Jean Fran\u00E7ois Hubin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "Pire Asset Management"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1547000,
      "delta_eur": 582000,
      "before_eur": 965000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 345000,
      "currency": "EUR",
      "after_eur": 1310000,
      "delta_eur": 345000,
      "before_eur": 965000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-23",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide que la premi\u00E8re partie de l\u2019augmentation de capital propos\u00E9e sera souscrite et r\u00E9alis\u00E9e \u00E0 concurrence de trois cent quarante-cinq mille euros (\u20AC 345.000) par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 237000,
      "currency": "EUR",
      "after_eur": 1547000,
      "delta_eur": 237000,
      "before_eur": 1310000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019augmenter son capital d\u2019un montant compl\u00E9mentaire de deux cent trente-sept mille euros (237.000-eur) pour le porter \u00E0 un total de un million cinq cent quarante-sept mille euros (1.547.000-eur).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Latin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Latin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Monsieur Michel Latin de son poste d\u0027administrateur avec prise d\u0027effet au 31 janvier 2018 sans pr\u00E9judice de la d\u00E9charge \u00E0 donner \u00E0 ce dernier par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire apr\u00E8s l\u0027adoption des comptes annuelms 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van Overschelde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van Overschelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide \u00E0 l\u0027unanimit\u00E9 la nomination de Madame H\u00E9l\u00E8ne Van Overschelde en tant qu\u0027Administrateur non ex\u00E9cutif de Pire Asset Management."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9 (ex\u00E9cutif)",
      "person": {
        "rrn": null,
        "name": "Lefebvre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide \u00E0 l\u0027unanimit\u00E9 la nomination de Mr Lefebvre en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 (ex\u00E9cutif) de Pire Asset Management."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Evelyne Pire Ceccotti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Jean Louis Prignon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnould Roberti",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne PIRE CECCOTTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Madame Evelyne PIRE CECCOTTI pour cause de d\u00E9part en pension. Son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend fin en date du 31 mai 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027Assembl\u00E9e approuve le renouvellement du mandant de de Monsieur Jean Louis Prignon au poste de commissaire r\u00E9viseur, pour une dur\u00E9e de trois ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mai 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnould ROBERTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Arnould ROBERTI en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 1ier septembre 2016. Son mandat prend fin en date du 29 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}