STEINER et Cie

{
  "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": "0413.674.514",
    "name_full": "STEINER ET CIE",
    "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"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.674.514",
    "name_full": "STEINER ET CIE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "STEINER Karl Heinz",
        "quote": "Le conseil d\u2019administration s\u2019est r\u00E9uni et d\u00E9cide de d\u00E9signer \u00E0 la gestion journali\u00E8re :  \u2022 Monsieur STEINER KarlHeinz, lequel d\u00E9clare accepter le mandat.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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,
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  },
  "subject_company": {
    "kbo": "0413.674.514",
    "name_full": "STEINER ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEINER Karl Heinz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler les mandats d\u2019administrateur pour une dur\u00E9e de 6 ans de : STEINER Karl Heinz et STEINER Sonja"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEINER Sonja",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler les mandats d\u2019administrateur pour une dur\u00E9e de 6 ans de : STEINER Karl Heinz et STEINER Sonja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.674.514",
    "name_full": "STEINER ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sola Kringels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans le mandat de tous les administrateurs \u00E0 savoir : -Madame Sola Kringels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Heinz Steiner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans le mandat de tous les administrateurs \u00E0 savoir : -Monsieur Karl Heinz Steiner"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Steiner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans le mandat de tous les administrateurs \u00E0 savoir : -Madame Sonja Steiner"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sola Kringels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Le conseil d\u0027administration, ainsi compos\u00E9, d\u00E9cide de renouveler, \u00E0 dater du 20 ao\u00FBt 2021, pour une dur\u00E9el de six ann\u00E9es renouvelables, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de -Madame Sola Kringles"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl-Heinz Steiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Le conseil d\u0027administration, ainsi compos\u00E9, d\u00E9cide de renouveler, \u00E0 dater du 20 ao\u00FBt 2021, pour une dur\u00E9el de six ann\u00E9es renouvelables, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de -Monsieur Karl-Heinz Steiner"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Steiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Le conseil d\u0027administration, ainsi compos\u00E9, d\u00E9cide de renouveler, \u00E0 dater du 20 ao\u00FBt 2021, pour une dur\u00E9el de six ann\u00E9es renouvelables, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de -Madame Sonja Steiner"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.674.514",
    "name_full": "STEINER ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "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": "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 nomination 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": "0413.674.514",
    "name_full": "STEINER ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kringels, Sola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de reconduire pour un terme de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2021, les mandats d\u0027administrateur de Madame Sola Kringels domicili\u00E9e Route du Circuit 39 \u00E0 4970 Stavelot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steiner, Sonja",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de reconduire pour un terme de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2021, les mandats d\u0027administrateur de Mademoiselle Sonja Steiner domicili\u00E9e Balmoral 19 \u00E0 4845 Jalhay"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steiner, Karl Heinz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de reconduire pour un terme de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2021, les mandats d\u0027administrateur de Monsieur Steiner Karl Heinz domicili\u00E9 Route des Tr\u00F4s Mar\u00E8ts 11 \u00E0 4960 Malmedy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Steiner",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453392054",
        "name": "EMO NE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de reconduire pour un terme de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2021, les mandats d\u0027administrateur de Sprl EMO NE 0453.392.054 dont le si\u00E8ge social est situ\u00E9 Avenue des D\u00E9mineurs 32 - 4970 Stavelot, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.674.514",
    "name_full": "STEINER ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 529497.0,
      "currency": "EUR",
      "after_eur": 685239.3,
      "delta_eur": 529497.0,
      "before_eur": 155742.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital pour porter celu\u00ED-ci de cent cinquante-cing mille sept cent quarante deux euros trente cents (155.742,30 \u20AC) \u00E0 six cent quatre-vingt-deux mille deux cent trente-neuf euros trente cents (685.239,30 \u20AC) par un apport en num\u00E9raire de cinq cent vingt-neuf mille quatre cent nonante-sept euros (529.497,00 \u20AC) provenant de la distribution d\u0027un dividende extraordinaire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.674.514",
    "name_full": "STEINER ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stavelot",
        "region": null,
        "street": "Avenue des D\u00E9mineurs",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "SOUMAGNE",
        "region": null,
        "street": "Avenue de la R\u00E9sistance",
        "country": "BE",
        "postcode": "4630",
        "box_number": null,
        "street_number": "355"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 juillet 2013 \u00E0 l\u0027adresse suivante: - Avenue des D\u00E9mineurs, 32 \u00E0 4970 Stavelot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0413.674.514",
    "name_full": "STEINER ET CIE",
    "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": "2011-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.674.514",
    "name_full": "STEINER ET CIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer mandat au notaire MATHIEU soussign\u00E9 aux fins de proc\u00E9der \u00E0 la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Andr\u00E9 MATHIEU",
      "scope_categories": [
        "coordination of statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}