The Extrusion Company

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "rue Marl\u00E8ne Dietrich",
        "country": "BE",
        "postcode": "1090",
        "box_number": "22",
        "street_number": "2"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "all\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9rer de l\u0027adresse suivante: 1070 Anderlecht, all\u00E9e de la Recherche 32 \u00E0 l\u0027adresse suivante: 1090 Jette, rue Marl\u00E8ne Dietrich 2 bte 22, et ce \u00E0 compter du 1 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.848.506",
    "name_full": "THE EXTRUSION COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STILLEMANS Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des administrateurs de - STILLEMANS Catherine, demeurant Rue Marl\u00E8ne Dietrich 2 - bte 22- 1090 Jette"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAINIER Benoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des administrateurs de - STAINIER Benoit, demeurant Rue Marl\u00E8ne Dietrich 2- bte 22- 1090 Jette"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STILLEMANS Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Catherine STILLEMANS et Monsieur Beno\u00EEt STAINIER \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STAINIER Benoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Catherine STILLEMANS et Monsieur Beno\u00EEt STAINIER \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.848.506",
    "name_full": "THE EXTRUSION COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 1360000,
      "delta_eur": 400000,
      "before_eur": 960000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent mille euros (\u20AC 400.000,00), pour le porter de neuf cent soixante mille euros (\u20AC 960.000,00) \u00E0 un million trois cent soixante mille euros (\u20AC 1.360.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.848.506",
    "name_full": "THE EXTRUSION COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 460000.0,
      "currency": "EUR",
      "after_eur": 960000.0,
      "delta_eur": 460000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-15",
      "evidence_quote": "Augmentation du capital \u00E0 concurrence de quatre cent soixante mille euros (460.000,00 \u20AC), pour porter les capitaux de cing cent mille euros (500.000,00 \u20AC) \u00E0 neuf cent soixante mille euros (960.000,00 \u20AC), r\u00E9alis\u00E9e (i) par voie d\u0027apport en nature d\u0027une cr\u00E9ance dont la soci\u00E9t\u00E9 anonyme \u003C ETS. J. STILLEMANS \u00BB, pr\u00E9nomm\u00E9e, est titulaire \u00E0 l\u0027encontre de la pr\u00E9sente soci\u00E9t\u00E9 anonyme \u00AB The Extrusion Company \u00BB, d\u0027une valeur de quatre cents mille euros (400.000,00 \u20AC) et d\u0027une cr\u00E9ance dont Madame STILLEMANS Cath\u00E9rine, pr\u00E9nomm\u00E9e, est titulaire \u00E0 l\u0027encontre de la pr\u00E9sente soci\u00E9t\u00E9 anonyme \u003C The Extrusion Company \u00BB, d\u0027une valeur de soixante mille euros (60.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.848.506",
    "name_full": "THE EXTRUSION COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kees Tempelaars",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Earth and Eternity B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-13",
      "evidence_quote": "Earth and Eternity B.V., vast vertegenwoordigd door de heer Kees Tempelaars, heeft haar ontslag gegeven als bestuurder op 13 mei 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Stainier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt het mandaat van de heer Beno\u00EEt Stainier, die als bestuurder werd geco\u00F6pteerd door de raad van bestuur van 17 januari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.848.506",
    "name_full": "THE EXTRUSION COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Santens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dosawys BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-04",
      "evidence_quote": "De voorzitter licht toe dat Dosawys BV, vast vertegenwoordigd door de heer Dominique Santens, met ingang van 4 november 2018 ontslag heeft genomen als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Stainier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Vervolgens heeft de algemene vergadering per 17 mei 2019 besloten de heer Beno\u00EEt Stainier te benoemen als bestuurder van de vennootschap ter vervanging van Dosawys BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.848.506",
    "name_full": "THE EXTRUSION COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Jean P. Stainier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "De vergadering kiest unaniem als bestuurder: (a) Beno\u00EEt Jean P. Stainier, houder van de Belgische nationaliteit, met rijksregister nummer 61.04.22-471.81 en wonende te Rue Marl\u00E8ne Dietrich 2- bus 22-1090 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.848.506",
    "name_full": "THE EXTRUSION COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Santens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dosawys BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-04",
      "evidence_quote": "De aardeelhouders nemen akte van het ontslag var Dosawys BVBA, met als vaste vertegenwoordiger de heer Dominique Santens als bestuurder van de Vennootschap met ingarig van 4 november 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.848.506",
    "name_full": "THE EXTRUSION COMPANY",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Researchdreef 32, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-11-18",
        "name": "STILLEMANS Cath\u00E9rine Marie Yvonne Louise",
        "niss": null,
        "address": "Marl\u00E8ne Dietrichstraat 2 \u2013 H7AC, 1090 Jette"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "STILLEMANS Cath\u00E9rine Marie Yvonne Louise",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0899.346.782",
        "name": "DOSAWYS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0899.346.782",
      "holder_org_name": "DOSAWYS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Earth \u0026 Eternity"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Earth \u0026 Eternity",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0684.848.506",
    "name_full": "The Extrusion Company",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-17",
  "post_incorporation_mandates": []
}