THALGO GROUP BELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne ANCION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Anne ANCION registre national n\u00B058.07.20-212.67 \u00E0 partir du 01/10/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie HODY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786420471",
        "name": "TEA INVEST S.Comm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La nomination de TEA INVEST S.Comm R.P.M. 0786.420.471 repr\u00E9sent\u00E9e par sa g\u00E9rante Madame Am\u00E9lie HODY, registre national n\u00B0 89.01.17-274.25, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HODY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La nomination de Monsieur Francis HODY, registre national n\u00B0 56.12.09-325.83, au poste d\u0027administrateur \u00E0 partir du 01/10/2005."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.409.053",
    "name_full": "THALGO GROUP BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": -100000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-21",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 CENT MILLE EUROS (100.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par deux cent quarante-sept (247) actions ... repr\u00E9sentant chacune un/ deux cent quarante-septi\u00E8me (1/247) du capital social",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.409.053",
    "name_full": "THALGO GROUP BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BENATTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission du poste d\u0027administrateur de Monsieur Jean-Pierre BENATTI registre national n\u00B054.04.15-083.47 en date du 31/12/2023 et lui donne d\u00E9charge jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.409.053",
    "name_full": "THALGO GROUP BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 119761.79,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -119761.79,
      "before_eur": 219761.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent dix-neuf mille sept cent soixante-et-un euros et septante-neuf cents (119.761,79 \u20AC) pour le ramener de deux cent dix-neuf mille sept cent soixante-et-un euros et septante-neuf cents (219.761,79 \u20AC) \u00E0 cent mille euros (100.000,00 \u20AC) par remboursement aux actionnaires",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 620.0,
      "delta_eur": 619.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-07-04",
      "evidence_quote": "Le conseil d\u2019administration est autoris\u00E9 \u00E0 augmenter la capital social, aux dates et conditions qu\u2019il fixera, en une ou plusieurs fois, \u00E0 concurrence de CENT MILLE EUROS.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.409.053",
    "name_full": "THALGO GROUP BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANCION Anne-Laure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte le renouvellement des mandats du conseil d\u0027administration et ce, \u00E0 partir du 01 d\u00E9cembre 2018 pour une dur\u00E9e de 6 ans: -ANCION Anne-Laure: administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HODY Am\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte le renouvellement des mandats du conseil d\u0027administration et ce, \u00E0 partir du 01 d\u00E9cembre 2018 pour une dur\u00E9e de 6 ans: -HODY Am\u00E9lie: administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENATTI Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte le renouvellement des mandats du conseil d\u0027administration et ce, \u00E0 partir du 01 d\u00E9cembre 2018 pour une dur\u00E9e de 6 ans: -BENATTI Jean-Pierre: administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.409.053",
    "name_full": "THALGO GROUP BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 31000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": -31000,
      "before_eur": 131000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "1.R\u00E9duction du capital \u00E0 concurrence de TRENTE-ET-UN MILLE EUROS ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrerce de TRENTE-ET UN MILLE EUROS.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 119761.79,
      "currency": "EUR",
      "after_eur": 219761.79,
      "delta_eur": 119761.79,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "3.Augmentation du capital ... L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de CENT DIX-NEUF MILLE SEPT CENT SOIXANTE-ET-UN EUROS SEPTANTE-NEUF CENTS (119.761,79 \u20AC) pour le porter de CENT MILLE EUROS (100.000,00 \u20AC) \u00E0 DEUX CENT DIX-NEUF MILLE SEPT CENT SOIXANTE-ET-UN EUROS SEPTANTE-NEUF CENTS (219.761,79 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.409.053",
    "name_full": "THALGO GROUP BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HODY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 : la d\u00E9mission, en tant qu\u0027administrateur, de Monsieur Francis HODY avec effet au 1er d\u00E9cembre 2012. ... Elle remercie chaleureusement Monsieur Francis HODY pour la qualit\u00E9 et la disponibilit\u00E9 dont il a fait montre durant son mandat et lui donne d\u00E9charge ir",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie HODY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-01",
      "evidence_quote": "la nomination de son remplacement par Mademoiselle Am\u00E9lie HODY registre national num\u00E9ro 89.01.17-274-25, domicili\u00E9e rue du Laveu, 12 Bte 31 \u00E0 4130 ESNEUX et ce, \u00E0 partir du 1er d\u00E9cembre 2012 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne ANCION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-01",
      "evidence_quote": "la reconduction des mandats \u00E0 partir du 1er d\u00E9cembre 2012 pour une dur\u00E9e de 6 ans de : 1.Madame Anne ANCION registre national n\u00B058.07.20-212.67, domicili\u00E9e Avenue P. Van Hoegarden 14 \u00E0 4130 ESNEUX en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BENATTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-01",
      "evidence_quote": "la reconduction des mandats \u00E0 partir du 1er d\u00E9cembre 2012 pour une dur\u00E9e de 6 ans de : ... 2.Monsieur Jean-Pierre BENATTI registre nationai n\u00B054.04.15-083-47, dom\u00EDcili\u00E9 rue de la Tolle, 25 \u00E0 4432 ALLEUR en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.409.053",
    "name_full": "THALGO GROUP BELUX",
    "legal_form": "SA"
  }
}