Schaeffler Aerosint

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 9012550.0,
      "delta_eur": 8000000.0,
      "before_eur": 1012550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de huit millions d\u2019euros (8.000.000,00 EUR), pour le porter d\u2019un million douze mille cinq cent cinquante euros (1.012.550,00 EUR) \u00E0 neuf millions douze mille cinq cent cinquante euros (9.012.550,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "SCHAEFFLER AEROSINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022L\u0027actionnaire unique (..) d\u00E9cide d\u0027approuver, confirmer et ratifier la d\u00E9signation de la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "SCHAEFFLER AEROSINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Hick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Matthias Hick de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet au 02/05/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Edouard Moens de Hase",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDMH Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "et confirme qu\u0027EDMH Consult SRL, represented by Mr. Charles-Edouard Moens de Hase, a d\u00E9missionn\u00E9 avec effet au 31/05/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Deblire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Deblire Antoine (\u2026) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E1 compter du 02/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "SCHAEFFLER AEROSINT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0662.391.620",
        "name": "Schaeffler Aerosint",
        "role": "other",
        "address": "Rue d\u0027Abhooz 31, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "Schaeffler Aerosint",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El\u00E9onore Simonet",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de Schaeffler Aerosint a accept\u00E9 la d\u00E9mission de Monsieur St\u00E9phane Bickel en tant qu\u0027administrateur, effective au 30 juin 2024. Il a \u00E9galement nomm\u00E9 Messieurs Daniel Eibert-Riedel et Marc Duhayon administrateurs \u00E0 compter du 1er juillet 2024, pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029. Une procuration a \u00E9t\u00E9 attribu\u00E9e \u00E0 M. Laurent Verhavert, Mme El\u00E9onore Simonet, Mme Camille MaueI-FIion et tout autre repr\u00E9sentant du cabinet Strelia pour accomplir les formalit\u00E9s de publication.",
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites de l\u2019actionnaire unique"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 \u00E0 Monsieur Laurent Verhavert, Madame Elisabeth Bousmar, Madame El\u00E9onore Simonet, et/ou tout autre avocat, collaborateur ou employ\u00E9 du cabinet d\u2019avocats Strelia, dont les bureaux sont \u00E9tablis Rue Royale 145 \u00E0 1000 Bruxelles, qui, \u00E0 cet effet, y \u00E9lisent domicile, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Nogueira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9cision de l\u0027Actionnaire Unique du 29 septembre 2023, l\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Thomas Nogueira et de Madame Michelle Hanson de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, respectivement, avec effet au 29 septembre 2023 et avec effet a",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Hanson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-21",
      "evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9cision de l\u0027Actionnaire Unique du 29 septembre 2023, l\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Thomas Nogueira et de Madame Michelle Hanson de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, respectivement, avec effet au 29 septembre 2023 et avec effet a",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian D\u00F6rrfu\u00DF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: - Monsieur Florian D\u00F6rrfu\u00DF, n\u00E9 \u00E0 F\u00FCrth, le 13 mars 1981 et domicili\u00E9 \u00E0 [...], - Monsieur Matthias Hick, n\u00E9 \u00E0 Eupen, le 3 janvier 1988 et domicili\u00E9 \u00E0 [...], et - M. Stephane Bickel n\u00E9 \u00E0 Colmar, le 14 f\u00E9vrier 1977 et domicili\u00E9 \u00E0 [...]. en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Hick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: - Monsieur Florian D\u00F6rrfu\u00DF, n\u00E9 \u00E0 F\u00FCrth, le 13 mars 1981 et domicili\u00E9 \u00E0 [...], - Monsieur Matthias Hick, n\u00E9 \u00E0 Eupen, le 3 janvier 1988 et domicili\u00E9 \u00E0 [...], et - M. Stephane Bickel n\u00E9 \u00E0 Colmar, le 14 f\u00E9vrier 1977 et domicili\u00E9 \u00E0 [...]. en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Bickel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: - Monsieur Florian D\u00F6rrfu\u00DF, n\u00E9 \u00E0 F\u00FCrth, le 13 mars 1981 et domicili\u00E9 \u00E0 [...], - Monsieur Matthias Hick, n\u00E9 \u00E0 Eupen, le 3 janvier 1988 et domicili\u00E9 \u00E0 [...], et - M. Stephane Bickel n\u00E9 \u00E0 Colmar, le 14 f\u00E9vrier 1977 et domicili\u00E9 \u00E0 [...]. en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Eibert-Riedel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Le mandat d\u0027adminstrateur de Mr. Daniel Eibert-Riedel, avant pris effet le 29 septembre 2023, prend fin \u00E0 la date des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "SCHAEFFLER AEROSINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Corbosiero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend note des d\u00E9missions des administrateurs suivants : (i) la d\u00E9mission de monsieur Edward Corbosiero (...) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il avait \u00E9t\u00E9 nomm\u00E9 par le biais des d\u00E9cisions \u00E9crites et unanimes de l\u0027Actionnaire Unique de la Soci\u00E9t\u00E9 tena"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjun Aggarwal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "(ii) la d\u00E9mission de monsieur Arjun Aggarwal (...) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il avait \u00E9t\u00E9 nomm\u00E9 par le biais des r\u00E9solutions \u00E9crites de l\u0027Actionna\u00EDre Unique de la Soci\u00E9t\u00E9 tenant lieu d\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re du 24 juin 2021, un extrait de la d\u00E9cision de no"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Hanson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : (i) madame Michelle Hanson (...) avec effet \u00E0 dater des pr\u00E9sentes r\u00E9solutions, pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2027;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Nogueira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "(ii) monsieur Thomas Nogueira (...) avec effet \u00E0 dater des pr\u00E9sentes r\u00E9solutions, pour une dur\u00E9e venant \u00E0 expiraticn imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Edouard Moens de Hase",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMDH Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique fixe le nombre d\u0027administrateurs \u00E0 trois, avec effet en date des pr\u00E9sentes r\u00E9solutions, \u00E0 savoir: - EMDH Consult SRL, repr\u00E9sent\u00E9e par M. Charles-Edouard Moens de Hase;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027approuver, confirmer et ratifier la nomination de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1 J (Gateway Building), 1930 Zavemtem, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0429.053.863, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "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": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Philippe Remels, Florence Vanhulle et/ou tout autre avocat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NAUTADUTILH, dont le si\u00E8ge est \u00E9tabli \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Philippe Remels",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Philippe Remels, Florence Vanhulle et/ou tout autre avocat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NAUTADUTILH, dont le si\u00E8ge est \u00E9tabli \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Florence Vanhulle",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Philippe Remels, Florence Vanhulle et/ou tout autre avocat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NAUTADUTILH, dont le si\u00E8ge est \u00E9tabli \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "NAUTADUTILH",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis B\u00E9doret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549901017",
        "name": "M4KE.IT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de la d\u00E9mission des administrateurs suivants en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat (...) : - M4KE.IT SRL, ayant son si\u00E8ge \u00E0 Rue Lambert-Lombard 5, 4000 Li\u00E8ge, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0549.901.017 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598764469",
        "name": "Innovation Fund SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Innovation Fund SA, ayant son si\u00E8ge \u00E0 Boulevard Auguste Reyers 80, 1030 Schaerbeek, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Eitreprises sous le num\u00E9ro 0598.764.469 (RPM Bruxelles, division francophone), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pol-Henry Bonte;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Liquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Noshaq Partners SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "- Noshaq Partners SCRL, ayant son si\u00E8ge \u00E0 Rue Lambert-Lombard 3, 4000 Li\u00E8ge, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour dessous le num\u00E9ro 0808.219.836, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Dimitri Liquet;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Hick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "- Monsieur Matthias Hick, (...);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Mercelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "- Monsieur Peter Mercelis, (...);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Edouard Moens de Hase",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "- Monsieur Charles-Edouard Moens de Hase, (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjun Aggarwal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "a) Monsieur Arjun Aggarwal, (...) en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Louis Corbosiero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "b) Monsieur Edward Louis Corbosiero, (...) en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Edouard Moens de Hase",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769911962",
        "name": "EMDH Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "c) EMDH Consult SRL, ayant son si\u00E8ge \u00E0 4300 Waremme, Rue Gustave Renier 11 (RLE 0769.911.962), repr\u00E9sent\u00E9e par Monsieur Charles-Edouard Moens de Hase, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B, avec effet au 25 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Piret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Innovation Fund",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Je soussign\u00E9 Thierry Piret d\u00E9clare par la pr\u00E9sente donner ma d\u00E9mission de mon poste d\u0027administrateur de la soci\u00E9t\u00E9 Aerosint. Je prie le conseil d\u0027administration de l\u0027accepter et de me donner d\u00E9charge pour l\u0027exercice de mon mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Innovation Fund",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Compte tenu de la d\u00E9mission de Monsieur Thierry Piret, repr\u00E9sentant permanent de la SA Innovation Fund, l\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 l\u0027entr\u00E9e dans le conseil d\u0027administration de son rempla\u00E7ant, Monsieur Pol-Henry Bonte, en tant que repr\u00E9sentant permanent de la SA Innovation Fund, administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": "Waals",
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue des P\u00F4les",
        "country": "BE",
        "postcode": "4000",
        "box_number": "4",
        "street_number": "1"
      },
      "effective_date": "2020-05-13",
      "evidence_quote": "Le conseil approuve le transfert du si\u00E8ge administratif et op\u00E9rationnel d\u0027Aerosint \u00E0 sa nouvelle adresse: Zoning Industriel des Hauts-Sarts Rue d\u0027Abhooz 31 4040 Herstal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Fellin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662391620",
        "name": "S.C. S.C.R.L. Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "A dater du 1er novembre 2019, Monsieur Dimitri Liquet remplacera Monsieur Beno\u00EEt Fellin en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.L, Noshaq Partners (anciennement InvestPartners), administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Liquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662391620",
        "name": "S.C. S.C.R.L. Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "A dater du 1er novembre 2019, Monsieur Dimitri Liquet remplacera Monsieur Beno\u00EEt Fellin en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.L, Noshaq Partners (anciennement InvestPartners), administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000,
      "currency": "EUR",
      "after_eur": 1012550,
      "delta_eur": 700000,
      "before_eur": 312550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de sept cent mille euros (700.000 \u20AC) pour le porter de trois cent douze mille cinq cent cinquante euros (312.550 \u20AC) \u00E0 un million douze mille cinq cent cinquante euros (1.012.550 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 294000,
      "currency": "EUR",
      "after_eur": 312550,
      "delta_eur": 294000,
      "before_eur": 18550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent nonante-quatre mille euros (294.000 \u20AC) pour le porter de dix-huit mille cing cent cinquante euros (18.550 \u20AC) \u00E0 trois cent douze mille cing cent cinquante euros (312.550 \u20AC) par la cr\u00E9ation de quarante-deux (42) parts sociales nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de sept mille euros (7.000 \u20AC) par part et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5100 Namur (Jambes), Quai de Meuse, 16",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
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      "share_class": "Ordinary",
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      "holder_org_kbo": "0549.901.017",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 3346.19,
      "holder_person_name": null,
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
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      "person": {
        "dob": "1988-01-03",
        "name": "Matthias HICK",
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        "address": "4830 Limbourg, Place Saint Georges, 56"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "contribution_type": "cash",
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      "holder_person_name": "Matthias HICK",
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      "n_shares_subscribed": 26,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-14",
        "name": "Charles-Edouard MOENS de HASE",
        "niss": null,
        "address": "4300 Waremme, Rue Gustave Renier 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240.24,
      "holder_person_name": "Charles-Edouard MOENS de HASE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3710.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0662.391.620",
    "name_full": "AEROSINT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-06",
  "post_incorporation_mandates": []
}