SOKA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.895.315",
    "name_full": "SOKA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour :  \u2022 Monsieur STEINER KarlHeinz lequel d\u00E9clare accepter son mandat.",
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2024-09-23",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "STEINER KarlHeinz"
  },
  "subject_company": {
    "kbo": "0437.895.315",
    "name_full": "SOKA",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sola KRINGELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "Ce 8 f\u00E9vrier 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue au si\u00E8ge social, prend acte et accepte la d\u00E9mission de Madame Sola KRINGELS, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce, \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sola KRINGELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "Ce 8 f\u00E9vrier 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue au si\u00E8ge social, prend acte et accepte la d\u00E9mission de Madame Sola KRINGELS, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.895.315",
    "name_full": "SOKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MALMEDY",
        "region": null,
        "street": "Route des Tr\u00F4s Mar\u00EAts",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "STAVELOT",
        "region": null,
        "street": "Avenue des D\u00E9mineurs",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Transfert du si\u00E8ge social ... de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4960 MALMEDY - Route des Tr\u00F4s Mar\u00EAts n\u00B0 11. Et ce, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.895.315",
    "name_full": "SOKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 448957.71,
      "currency": "EUR",
      "after_eur": 448957.71,
      "delta_eur": 448957.71,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-11",
      "evidence_quote": "5. Le capital est fix\u00E9 \u00E0 quatre cent quarante-huit mille neuf cent cinquante-sept euros et septante-et-un cents (448.957,71 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.895.315",
    "name_full": "SOKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter STEINER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 4 juin 2019, d\u00E9cide \u00E9galement de renouveler pour une p\u00E9riode de six ans le mandat de tous les administrateurs, \u00E0 savoir: - Monsieur Walter STEINER domicili\u00E9 \u00E0 4970 Stavelot, Route du Circuit 39;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sola KRINGELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 4 juin 2019, d\u00E9cide \u00E9galement de renouveler pour une p\u00E9riode de six ans le mandat de tous les administrateurs, \u00E0 savoir: - Madame Sola KRINGELS domicili\u00E9e \u00E0 4970 Stavelot, Route du Circuit 39;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl-Heinz STEINER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 4 juin 2019, d\u00E9cide \u00E9galement de renouveler pour une p\u00E9riode de six ans le mandat de tous les administrateurs, \u00E0 savoir: - Monsieur Karl-Heinz STEINER domicili\u00E9 \u00E0 4960 Malmedy, Route des Tr\u00F4s Mar\u00E8ts n\u00B011"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja STEINER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 4 juin 2019, d\u00E9cide \u00E9galement de renouveler pour une p\u00E9riode de six ans le mandat de tous les administrateurs, \u00E0 savoir: Mademoiselle Sonja STEINER ddomicili\u00E9e \u00E0 4845 Sart-Lez-Spa, Balmoral 13C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.895.315",
    "name_full": "SOKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter STEINER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL EMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de la SPRL EMO repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Walter STEINER en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pourvoit \u00E0 son remplacement par la nom\u00EDnation de Monsieur Walter STEINER et ce jusqu\u0027\u00E0 la fin de ce mandat. La d\u00E9charge pour le mandat de la SPRL EMO en tant q",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.895.315",
    "name_full": "SOKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter STEINER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL EMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler pour une p\u00E9riode de six ans le mandat de tous les administrateurs, \u00E0 savoir la SPRL EMO repr\u00E9sent\u00E9e par Monsieur Walter STEINER, Madame Sola KRINGELS, Monsieur Karl-Heinz STEINER et Mademoiselle Sonja STEINER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.895.315",
    "name_full": "SOKA",
    "legal_form": "SA"
  }
}