STEFANINI

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  "act_meta": {
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{
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{
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    {
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{
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    "grantee_kbo": "0875.430.542",
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    "scope_summary": "Verleening van bijzondere volmachten met recht van indeplaatsstelling aan aangestelden van VGD Accountants en Belastingconsulenten voor het vervullen van formaliteiten rond neerleggingen, publicaties, KBO, Ondernemingsloketten en BTW, en het tekenen van akten en documenten.",
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    {
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      "evidence_quote": "De algemene vergadering benoemt met ingang van 4 juli 2022 de EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. DANIEL WUYTS, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd"
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    "kbo": "0458.468.124",
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    {
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  "subject_company": {
    "kbo": "0458.468.124",
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{
  "events": [
    {
      "kind": "director_out",
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{
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    {
      "kind": "director_in",
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{
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    {
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        "rrn": null,
        "name": "Stephane Olmanst",
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      },
      "effective_date": "2019-09-03",
      "evidence_quote": "Hernieuwing van het mandaat van dhr. Stephane Olmanst als bestuurder van de Vennootschap, voor een periode var\u0131 zes jaar, met ingang vanaf 3 september 2019."
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  "subject_company": {
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{
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{
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      "evidence_quote": "Be\u00EBindiging van het mandaat van mevr. Kimberly Bak als bestuurder van de Vennootschap, met ingang vanaf 14 juni 2019."
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{
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        "kbo": "0835840486",
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      "evidence_quote": "Be\u00EBindiging van het mandaat van de besloten vennootschap met beperkte aansprakelijkheid AMF Management, met maatschappelijke zetel te 1150 Sint-Pieters Woluwe, Julius Caesarlaan 75, bus 5, RPR 0835.840.486 met als vaste vertegenwoordiger dhr. Antonio Manuel Sancho de F\u00E9ria Frade als lid van het dire"
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      "kind": "director_out",
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    {
      "kind": "zetel_transfer",
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        "birth_date": null
      },
      "effective_date": "2017-06-25",
      "evidence_quote": "1. Benoeming met onmiddellijke ingang van mevrouw Kimberley BAK en dhr. Christopher MOURAD als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher MOURAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-25",
      "evidence_quote": "1. Benoeming met onmiddellijke ingang van mevrouw Kimberley BAK en dhr. Christopher MOURAD als bestuurders van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberley BAK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher MOURAD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "Stefanini"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sally Brandtneris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst en Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van de commissaris van de Vennootschap, Ernst en Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Machelen, De Kieetlaan 2, RPR Brussel 0446.334.711, vast vertegenwoordigd door de heer Vincent Etienne (hierna de \u0022Commissaris\u0022), met ingang van de jaarlijkse algemene ve",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 763850.0,
      "currency": "EUR",
      "after_eur": 825350.0,
      "delta_eur": 763850.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-14",
      "evidence_quote": "Het kapitaal te verhogen met een bedrag van zevenhonderd drie\u00EBrzestig duizend achthonderd vijftig euro: (\u20AC 763.850,00) om het van \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 61.500,00) te brengen op achthonderd vijfentwintig duizend driehonderd vijftig euro (\u20AC 825.350,00) door omzetting in kapitaal van gezegd bedrag",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 763850.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -763850.0,
      "before_eur": 825350.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-14",
      "evidence_quote": "Het kapitaal te verminderen met een bedrag van zevenhonderd drie\u00EBnzestig duizend achthonderd vijftig euro (\u20AC 763.850,00) om het van achthonderd vijfentwintig duizend driehonderd vijftig euro (\u20AC 825.350,00) te herleiden tot \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}

{
  "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": "0458.468.124",
    "name_full": "STEFANINI"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 825350,
      "delta_eur": 763850,
      "before_eur": 61500,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u0022Administratie, Secretariaat en Consulting\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deume, Dascottelei 9 bus 6, RPR Antwerpen met ondernemingsnummer 0863.958.808, BTW-plichtige, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deume, Dascottelei 9 bus 6, teneinde alle: formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "legal_registration_change",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1193671.67,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -1193671.67,
      "before_eur": 1255171.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-30",
      "evidence_quote": "Het kapitaal te verminderen met een bedrag van \u00E9\u00E9n miljoen honderd drie\u00EBnnegentig duizend zeshonderd \u00E9\u00E9nenzeventig euro zevenenzestig cent (\u20AC 1.193.671,67) om het van \u00E9\u00E9n miljoen tweehonderd vijfenveertig duizend honderd \u00E9\u00E9nenzeventig euro zevenenzestig cent (\u20AC 1.255.171,67) te herleiden tot \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -1193671.67,
      "before_eur": 1255171.67,
      "contribution_type": "geld"
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  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}