SOCIETE GESTION CONSEIL

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 990000.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -990000.0,
      "before_eur": 1051500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de neuf cent nonante mille euros (990.000,00 \u20AC) pour le ramener d\u0027un million cinquante et un mille cing cent euros (1.051.500,00 \u20AC) \u00E0 soixante et un mille cing cent euros (61.500,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756684033",
        "name": "Gesapa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gesapa SRL (0756684033) repr\u00E9sent\u00E9e par Madame Annette Pauls ... Sont donc nomm\u00E9 comme administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022835207",
        "name": "AMPB Solutions SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "AMPB Solutions SRL (1022835207) repr\u00E9sent\u00E9e par Madame Christine Pauls ... Sont donc nomm\u00E9 comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Manfred Pauls (administrateur-d\u00E9l\u00E9gu\u00E9) ... Sont donc nomm\u00E9 comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B\u00E9atrice Pauls ... Sont donc nomm\u00E9 comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rewise AD Reviseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afin d\u0027aligner la dur\u00E9e du mandat du commissaire avec celle du groupe Pauls, l\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-reviseur la soci\u00E9t\u00E9 Rewise AD Reviseur d\u0027Entreprises SRL (B0911) repr\u00E9sent\u00E9e par Monsieur Axel Dumont (A02081) pour une dur\u00E9e de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "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": "2022-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756684033",
        "name": "S.R.L. GESAPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de son mandat d\u0027administrateur pr\u00E9sent\u00E9e le 16/10/2020 par Madame Annette Pauls, le conseil d\u0027administration, tenu le m\u00EAme jour, a coopt\u00E9 la S.R.L. GESAPA, dont le siege social est \u00E9tabli \u00E0 Koningin Astridlaan 412 bus 2 \u00E0 1950 Kraainem et inscrite \u00E0 la Banque Carrefour des Entre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de son mandat d\u0027administrateur pr\u00E9sent\u00E9e le 16/10/2020 par Madame Annette Pauls"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rewise AD Reviseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-reviseur la soci\u00E9t\u00E9 Rewise AD Reviseur d\u0027Entreprises SRL (B0911) repr\u00E9sent\u00E9e par Monsieur Axel Dumont (A02081) pour une dur\u00E9e de trois ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 6 f\u00E9vrier 2026. Sont nomm\u00E9s comme administrateur: Manfred Pauls"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 6 f\u00E9vrier 2026. Sont nomm\u00E9s comme administrateur: B\u00E9atrice Pauls"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 6 f\u00E9vrier 2026. Sont nomm\u00E9s comme administrateur: Annette Pauls"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens RSP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de r\u00E9vision Moore Stephens RSP (B00010), Rue des Vennes, 151, 4020 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur Axel Dumont (A02081)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred PAULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des personnes ci-apr\u00E8s nomm\u00E9es en leur qualit\u00E9 de membres du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020: 1.Monsieur PAULS Manfred, n\u00E9 \u00E0 Bullange le 26 octobre 1942, num\u00E9ro national: 421026-207.70, domicili\u00E9 \u00E0 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette PAULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des personnes ci-apr\u00E8s nomm\u00E9es en leur qualit\u00E9 de membres du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020: 2.Madame PAULS Annette Maria, n\u00E9e \u00E0 Malmedy le 21 octobre 1978, num\u00E9ro national: 781021-120.85, domicili\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice PAULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des personnes ci-apr\u00E8s nomm\u00E9es en leur qualit\u00E9 de membres du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020: 3.Madame PAULS B\u00E9atrice Margaretha Susanna, n\u00E9e \u00E0 Malmedy le 12 f\u00E9vrier 1976, num\u00E9ro de passeport: EM6002"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine PAULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer un quatn\u00E8me membre du conseil d\u0027administration, \u00E0 savoir Madame PAULS Christine Ingrid, n\u00E9e \u00E0 Malmedy, le 30 septembre 1983, num\u00E9ro national: 83.09.30 176-51, domicili\u00E9e \u00E0 4760 Bullange, Br\u00FCckberg 23, qui a accept\u00E9, et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred PAULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 de pr\u00E9sident du conseil d\u0027adminstration et d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020: Monsieur Manfred PAULS, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.479.068",
    "name_full": "SOCIETE GESTION CONSEIL",
    "legal_form": "SA"
  }
}