S.F.A.R.

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 520000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -520000.0,
      "before_eur": 620000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u2019un montant de cinq cent vingt mille euros (\u20AC 520.000,00) pour le ramener de six cent vingt mille euros (\u20AC 620.000,00) \u00E0 cent mille euros (\u20AC 100.000,00) sans annulation de titres, par voie de remboursement \u00E0 l\u2019actionnaire unique d\u2019un montant de cinq cent vingt mille euros (\u20AC 520.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne-Jean No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426936986",
        "name": "finance\u0026invest.brussels s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "Le Conseil prend acte de la fin de la repr\u00E9sentatiori permanente par Monsieur Etienne-Jean No\u00EBl de la s.a. finance\u0026invest.brussels (RPM Bxs 0426.936.986)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franc Bogovic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448925797",
        "name": "Brustart s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "Il prend acte de la fin de la repr\u00E9sentation permanente par Monsieur Franc Bogovic de la s.a Brustart (RPM Bxs 0448.925.797)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Lamy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448925797",
        "name": "Brustart s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "et de la nomination de Monsieur Guillaume Lamy \u00E0 titre de repr\u00E9sentant permanent de Brustart \u00E0 compter de ce m\u00EAme 15 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat / Benoit Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises s.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9de, \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 la fonction de commissaire de SFAR la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B.S.T. R\u00E9viseurs d\u0027entreprises qui sera repr\u00E9sent\u00E9e \u00E0 l\u0027intervention de madame Pascale Tytgat et de Monsieur Benoit Steinier qui agiront en coll\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franc BOGOVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462090776",
        "name": "BRUSTART S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-08",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateur \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats de Brustart s.a., S.R.I.B. s.a. et Immo Pro s.c."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Jean NOEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462090776",
        "name": "S.R.I.B. S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-08",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateur \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats de Brustart s.a., S.R.I.B. s.a. et Immo Pro s.c."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre SMEETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462090776",
        "name": "IMMO PRO S.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-08",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027administrateur \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats de Brustart s.a., S.R.I.B. s.a. et Immo Pro s.c."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.R.I.B. s.a.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance du d\u00E9part \u00E0 la retraite de Monsieur Serge Vilain, repr\u00E9sentant permanent de la S.R.I.B. s.a. au sein du conseil d\u0027administration de SFAR, \u00E0 compter du 1er aout."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne-Jean Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462090776",
        "name": "S.R.I.B. s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Acceptant que Monsieur Etienne-Jean Noel devienne le nouveau repr\u00E9sentant permanent de l\u0027Administrateur: S.R.I.B. s.a., personne morale, au sein du conseil d\u0027administration de SFAR, le conseil confirme pour autant que de besoin, la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 ladite S.R.I.B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ent\u00EArine la fin du mandat de commissaire de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BST R\u00E9viseurs d\u0027Entreprises \u003E, ayant son si\u00E8ge soci\u00E9t\u00E9 \u00E0 Ixelles (1050 Bruxelles), rue Gachard 88/16 repr\u00E9sent\u00E9e par l\u0027interm\u00E9diair"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale attribue le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 civile \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM R\u00E9viseurs d\u0027entreprises \u00BB pour un terme de trois exercices comptables se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur l\u0027affectation du r\u00E9sultat de l\u0027exercice comptable"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc VANRAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUSTART SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par votes sp\u00E9ciaux, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs respectivement des soci\u00E9t\u00E9s BRUSTART, SFAR et SRIB."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SFAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par votes sp\u00E9ciaux, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs respectivement des soci\u00E9t\u00E9s BRUSTART, SFAR et SRIB."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Vilain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRIB SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par votes sp\u00E9ciaux, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs respectivement des soci\u00E9t\u00E9s BRUSTART, SFAR et SRIB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUSTART sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Etienne DUBOIS, repr\u00E9sentant permanent de la s.a. BRUSTART, administrateur. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission honorable",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc VANRAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUSTART sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme \u00E0 l\u0027unanimit\u00E9, pour le remplacer, Monsieur Jean-Luc VANRAES, domicili\u00E9 Avenue Winston Churchill 205 \u00E0 1180 Bruxelles."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUSTART sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 le renouvellement \u00E0 la fonction d\u0027administrateur de: - BRUSTART sa, ayant son si\u00E8ge social \u00E0 1050 Ixelles, rue de Stassart 32 et repr\u00E9sent\u00E9e par Monsieur Etienne Dubois"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofibru sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 le renouvellement \u00E0 la fonction d\u0027administrateur de: Sofibru sa, ayant son si\u00E8ge social \u00E0 1050 Ixelles, rue de Stassart 32 et repr\u00E9sent\u00E9e par Monsieur Alexandre Smeets"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement renouvel\u00E9 le mandat de commissaire de la s.c.p.r.l. B.S.T. R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e \u00E0 l\u0027intervention de Pascale Tytgat, pour un terme de trois exercices comptables prenant cours le 1\u00BAr janvier 2012 et se terminant le 31 d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quality Coated Product, s.a.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mai 2003 a pris acte de la d\u00E9mission honorable des administrateurs Quality Coated Product, s.a., dont le si\u00E8ge social est situ\u00E9 Rue Kufferath, 5 \u00E0 1020 Bruxelles",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.R.I. s.p.r.l.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mai 2003 a pris acte de la d\u00E9mission honorable des administrateurs ... S.R.I. s.p r l.,. dont le si\u00E8ge social est s\u00EDtu\u00E9 Rue Van Eyck, 51 \u00E0 1050 Bruxelles.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.090.776",
    "name_full": "S.F.A.R.",
    "legal_form": "SA"
  }
}