ROYANER

{
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        "name": "Julien Guillemet",
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      "evidence_quote": "D\u00C9CIDE, de renouveler les mandats des administrateurs Julien Guillemet, Fabrice Lombardo et Baudouin Demeure pour une p\u00E9riode ind\u00E9termin\u00E9e."
    },
    {
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        "name": "Fabrice Lombardo",
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      },
      "evidence_quote": "D\u00C9CIDE, de renouveler les mandats des administrateurs Julien Guillemet, Fabrice Lombardo et Baudouin Demeure pour une p\u00E9riode ind\u00E9termin\u00E9e."
    },
    {
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      },
      "evidence_quote": "D\u00C9CIDE, de renouveler les mandats des administrateurs Julien Guillemet, Fabrice Lombardo et Baudouin Demeure pour une p\u00E9riode ind\u00E9termin\u00E9e."
    },
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      },
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      },
      "evidence_quote": "D\u00C9CIDE, de renouveler dans le cadre de son mandat de commissaire aux comptes, la srl \u003C PwC Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u0027entreprises TVA BE 0429.501.944, repr\u00E9sent\u00E9e par Didier MATRICHE"
    }
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  "subject_company": {
    "kbo": "0446.160.210",
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  }
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{
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    },
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  "subject_company": {
    "kbo": "0446.160.210",
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{
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      "evidence_quote": "D\u00C9CIDE, de renouveler dans le cadre de son mandat de commissaire aux comptes, la srl \u003C PwC Reviseurs d\u0027Entreprises \u00BB",
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      "rep_rotation_new_rep": null,
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    {
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      },
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      "evidence_quote": "D\u00C9CIDE, de conf\u00E9rer pour autant que besoin \u00E0 Valentin Audrit avec facult\u00E9 de substitution, tous les pouvoirs",
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      "mandate_duration": {
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      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
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      "person": {
        "rrn": null,
        "name": "Julien Guillemet",
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      },
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      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE, de renouveler les mandats des administrateurs Julien Guillemet",
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      "mandate_duration": {
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    },
    {
      "kind": "sole_shareholder_declaration",
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        "rrn": null,
        "name": "Fabrice Lombardo",
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      },
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      "evidence_quote": "D\u00C9CIDE, de renouveler les mandats des administrateurs Julien Guillemet, Fabrice Lombardo",
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        "kind": "indefinite",
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    },
    {
      "kind": "sole_shareholder_declaration",
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      "person": {
        "rrn": null,
        "name": "Baudouin Demeure",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE, de renouveler les mandats des administrateurs Julien Guillemet, Fabrice Lombardo et Baudouin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-11",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SRL"
  },
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    "person_name": "Valentin Audrit",
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    "person_role_at_subject": "delegated_daily_management"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "Royaner"
  }
}

{
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    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Didier Matriche",
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        "profession": "r\u00E9viseur d\u0027entrepr\u00EDses",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
        "address": "Culliganlaan 5, 1831 Machelen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Culliganlaan 5, 1831 Machelen, identifi\u00E9e sout le num\u00E9ro d\u0027entreprise TVA BE 0429.501.944 comme commissaire pour un terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Valentin AUDRIT",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Monsieur Valentin AUDRIT, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les ",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2022-11-15",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-15",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.160.210",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Culliganlaan 5, 1831 Machelen, identifi\u00E9e sout le num\u00E9ro d\u0027entreprise TVA BE 0429.501.944 comme commissaire pour un terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Avenue Louise 235, 1050 Bruxelies, avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Damien Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Red Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Red Consult SPRL, repr\u00E9sent\u00E9e par Monsieur Pierre-Damien Lefebvre; E-State SPRL, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Clermont et Zou2 SPRL repr\u00E9sent\u00E9e par Madame Sophie Lambrighs, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Clermont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E-State SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Red Consult SPRL, repr\u00E9sent\u00E9e par Monsieur Pierre-Damien Lefebvre; E-State SPRL, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Clermont et Zou2 SPRL repr\u00E9sent\u00E9e par Madame Sophie Lambrighs, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zou2 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Red Consult SPRL, repr\u00E9sent\u00E9e par Monsieur Pierre-Damien Lefebvre; E-State SPRL, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Clermont et Zou2 SPRL repr\u00E9sent\u00E9e par Madame Sophie Lambrighs, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Demeure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique nomme administrateur de la Soci\u00E9t\u00E9 (i) Monsieur Baudouin Demeure, de nationalit\u00E9 belge demeurant \u00E0 Avenue Lord Byron 3, 1410 Waterloo; (ii) Monsieur Julien Guillemet, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 4 bis, rue Edgar Faure, 75015 Paris, France, et (iii) Monsieur Fabrice Lom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Guillemet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique nomme administrateur de la Soci\u00E9t\u00E9 (i) Monsieur Baudouin Demeure, de nationalit\u00E9 belge demeurant \u00E0 Avenue Lord Byron 3, 1410 Waterloo; (ii) Monsieur Julien Guillemet, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 4 bis, rue Edgar Faure, 75015 Paris, France, et (iii) Monsieur Fabrice Lom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Lombardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique nomme administrateur de la Soci\u00E9t\u00E9 (i) Monsieur Baudouin Demeure, de nationalit\u00E9 belge demeurant \u00E0 Avenue Lord Byron 3, 1410 Waterloo; (ii) Monsieur Julien Guillemet, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 4 bis, rue Edgar Faure, 75015 Paris, France, et (iii) Monsieur Fabrice Lom"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat du commissaire de la Soci\u00E9t\u00E9: Monsieur Joseph Marko avec effet \u00E0 ce jour."
    },
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      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Didier Matriche",
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      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique nomme, la soci\u00E9t\u00E9 PricewaterhouseCoopers Belgium, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, en tant que commissaire pour un terme de trois ann\u00E9es comptables, et prendra d\u00E8s lors fin \u00E0 la dat"
    }
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pierre-Damien Lefebvre",
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      "kind": "director_out",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Julien Guillemet",
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      "person": {
        "rrn": null,
        "name": "Fabrice Lombardo",
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Joseph Marko",
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    {
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    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
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        "rrn": null,
        "name": "Ga\u00EBtan Clermont",
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  "subject_company": {
    "kbo": "0446.160.210",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Avenue Louise 235, 1050 Bruxelles, avec effet \u00E0 ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-16",
    "filing_date": "2020-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0446.160.210",
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    "person_name": "Valerie Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat / collaborateur du cabinet Clifford Chance LLP"
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  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 25 octobre 2019",
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 25 octobre 2019"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "PwC Reviseurs d\u2019Entreprises scrl, Repr\u00E9sent\u00E9e par (sign\u00E9), Didier Matriche, R\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
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  "subject_company": {
    "kbo": "0446.160.210",
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    "admin_delegated_added": []
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{
  "events": [],
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  "subject_company": {
    "kbo": "0446.160.210",
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{
  "events": [],
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  "subject_company": {
    "kbo": "0446.160.210",
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{
  "events": [
    {
      "kind": "capital_increase",
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      "after_eur": 1849758.63,
      "delta_eur": 1055275.63,
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      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de un million cinquante-cinq mille deux cent septante-cinq euros soixante-trois cents (\u20AC 1.055.275,63-) pour le porter de sept cent nonante-quatre mille quatre cent quatre-vingt-trois euros (\u20AC 794.483,00-) \u00E0 un million huit cent quarante-neuf mille sept cent cinquante-huit euros soixante-trois cents (\u20AC 1.849.758,63-)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
  "events": [
    {
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.160.210",
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  "name_change": {
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    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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{
  "events": [
    {
      "kind": "capital_decrease",
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  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER"
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  "schema": "v3.2",
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  "name_change": {
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    "changed": false
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    "changed": false
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  "subject_company": {
    "kbo": "0446.160.210",
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    "old": "Soci\u00E9t\u00E9 anonyme",
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{
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      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant de six cent septante-quatre mille trois cents euros soixante-cinq cents (\u20AC 674.300,65-), pour \u00EAtre ramen\u00E9 de dix millions cent soixante-huit mille sept cent quatre-vingt-trois euros soixante-cinq cents (\u20AC 10.168.783,65-) \u00E0 neuf millions quatre cent nonante-quatre mille quatre cent quatre-vingt-trois euros (\u20AC 9.494.483,00-), par apurement \u00E0 due concurrence des pertes report\u00E9es telles que celles-ci sont constat\u00E9es au bilan arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2018, sans annulation des actions existantes.",
      "contribution_type": "in_kind"
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      "delta_eur": -8700000.0,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire une seconde fois le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit millions sept cent mille euros (\u20AC 8.700.000,00-), pour \u00EAtre ramen\u00E9 de neuf millions quatre cent nonante-quatre mille quatre cent quatre-vingt-trois euros (\u20AC 9.494.483,00-) \u00E0 sept cent nonante-quatre mille quatre cent quatre-vingt-trois euros (\u20AC 794.483,00-), par remboursement aux actionnaires, chacun proportionnellement \u00E0 sa participation actuelle dans le capital social, sans annulation d\u2019actions existantes, lequel remboursement interviendra en esp\u00E8ces et/ou en nature",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "other",
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      "delta_eur": 9000000.0,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000.0,
      "currency": "EUR",
      "after_eur": 10168783.65,
      "delta_eur": 9000000.0,
      "before_eur": 1168783.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9, \u00E0 concurrence de neuf millions d\u0027euros (\u20AC 9.000.000,00-), pour le porter d\u0027un million cent soixante-huit mille sept cent quatre-vingt-trois euros soixante-cinq cents (\u20AC 1.168.783,65-) \u00E0 dix millions cent soixante-huit mille sept cent quatre-vingt-trois euros soixante-cing cents (\u20AC 10.168.783,65-), par incorporation \u00E0 due concurrence des primes d\u0027\u00E9mission telles qu\u0027elles figurent au bilan arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2018.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 832842.12,
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      "delta_eur": -832842.12,
      "before_eur": 10168783.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de huit cent trente-deux mille huit cent quarante-deux euros douze cents (\u20AC 832.842,12-), pour \u00EAtre ramen\u00E9 de dix millions cent soixante-huit mille sept cent quatre-vingt-trois euros soixante-cinq cents (\u20AC 10.168.783,65-) \u00E0 neuf millions trois cent trente-cinq mille neuf cent quarante-et-un euros cinquante-trois cents (\u20AC 9.335.941,53-), par apurement \u00E0 due concurrence des pertes report\u00E9es telles que celles-ci sont constat\u00E9es au bilan arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2018, sans annulation des actions existantes.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 8700000.0,
      "currency": "EUR",
      "after_eur": 635941.53,
      "delta_eur": -8700000.0,
      "before_eur": 9335941.53,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire une seconde fois le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit millions sept cent mille euros (\u20AC 8.700.000,00-), pour \u00EAtre ramen\u00E9 de neuf millions trois cent trente-cinq mille neuf cent quarante-et-un euros cinquante-trois cents (\u20AC 9.335.941,53-) \u00E0 six cent trente-cinq mille neuf cent quarante-et-un euros cinquante-trois cents (\u20AC 635.941,53-), par remboursement aux actionnaires, chacun proportionnellement \u00E0 sa participation actuelle dans le capital social, sans annulation d\u0027actions existantes, lequel remboursement interviendra en esp\u00E8ces et/ou en nature",
      "contribution_type": "cash"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LANCON SPRL",
        "address": null,
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "RED CONSULT SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.160.210",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANCON SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LANCON SPRL ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue du Dragon 68, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.235.551, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Th\u00E9r\u00E8cia Landell"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOU2 SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ZOU2 SPRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Sitelles 35, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro \u00E0 0502.250.459, repr\u00E9sent\u00E9e par son g\u00E9rant Mad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E-State SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de proroger la dur\u00E9e du mardat des administrateurs suivants, jusqu\u0027au 31 janvier 2025: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e E-State SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ga\u00E9tan Clermont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RED CONSULT SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de proroger la dur\u00E9e du mardat des administrateurs suivants, jusqu\u0027au 31 janvier 2025: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RED CONSULT SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre -Damien Lefebvre."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de commissaire la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluw\u00E9, Woluwedal 18, avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 au 31/1",
      "discharge_granted": true
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  "subject_company": {
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}

{
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