STAMPEN

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u0027un montant de neuf millions neuf cent septante-huit mille cent quatre-vingt-sept euros septante-cing cents (\u20AC 9.978.187,75) pour le ramener de dix millions trente-neuf mille six cent quatre-vingt-sept euros septante-cing cents (\u20AC 10.039.687,75) \u00E0 soixante et un mille cing cents euros (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -9978187.75,
      "before_eur": 10039687.75,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IPEKLI Bessim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IPEKLI Bessim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SOCIETE DE SERVICES ET DE PARTICIPATIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IPEKLI Suzan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IPEKLI Shpresa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bessim IPEKLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436462881",
        "name": "La Soci\u00E9t\u00E9 de Services et de Participations SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: La Soci\u00E9t\u00E9 de Services et de Participations SA (NE 0436.462.881), ayant son si\u00E8ge social avenue bourgmestre Etienne Demunter 3 \u00E0 1090 Jette et repr\u00E9sent\u00E9e par Monsieur Bessim "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzan IPEKLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: ... Madame Suzan IPEKLI, domicili\u00E9e Loweidestraat 6 \u00E0 1700 Dilbeek;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shpresa IPEKLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: ... Madame Shpresa IPEKLI, domicili\u00E9e Dreeflaan 29 \u00E0 1701 Dilbeek;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Suzan IPEKLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bessim IPEKLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Shpresa IPEKLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Birmingham 66 - 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek-Saint-Jean",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Birmingham",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Jette (1090 Bruxelles), Avenue du Bourgmestre Etienne Demunter 3 \u00E0 partir du 1er avril 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bessim IPEKLI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-25",
    "filing_date": "2019-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bessim IPEKLI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 19 mars 2019"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Rue de Birmingham",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Jette (1090 Bruxelles), Avenue du Bourgmestre Etienne Demunter 3 \u00E0 partir du 1er avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Arif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Monsieur IPEKLI Arif (NN 430505.28716), domicili\u00E9 \u00E0 1700 Dilbeek, Moeremanslaan 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Suzan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Madame IPEKLI Suzan (NN 750610.14013), domicili\u00E9e \u00E0 1700 Dilbeek, Loweidestraat 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Bessim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Monsieur IPEKLI Bessim (NN 781230.24394), domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, rue Paloke 157"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Shpresa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Madame IPEKLI Shpresa (NN 831111.23294), domicili\u00E9e \u00E0 1080 Molenbeek-Saint-Jean, Rue de Bonne 66"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek Saint-Jean",
        "region": "Brussels",
        "street": "rue de Birmingham",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "416"
      },
      "effective_date": "2013-12-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge social \u00E0 Molenbeek Saint-Jean (1080 Bruxelles), rue de Birmingham,66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
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}