THE GREEN CORNER

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      "effective_date": "2024-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million cinq cent mille euros (1.500.000 EUR), pour le ramener de cinq millions trois cent quarante mille neuf cent quarante-trois euros septante-trois cents (5.340.943,73 EUR) \u00E0 trois millions huit cent quarante mille neuf cent quarante-trois euros septante-trois cents (3.840.943,73 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.551.997",
    "name_full": "THE GREEN CORNER",
    "legal_form": "SA"
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}

{
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      "before_eur": 5340943.73,
      "contribution_type": "geld"
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    "name_full": "THE GREEN CORNER"
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}

{
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0443.551.997",
    "name_full": "THE GREEN CORNER"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1500000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
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    "office_city": "Ixelles",
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    "pub_date": "2024-08-16",
    "filing_date": "2024-08-13",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-08-12"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.551.997",
    "name_full": "THE GREEN CORNER",
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  "publication_proxy": {
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  "co_filed_documents": [
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 70062,
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      "voting_rights_per_share": 1.0
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  ]
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_full": "THE GREEN CORNER",
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "translation_only",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.551.997",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "THE GREEN CORNER",
    "current_zetel_raw": "Avenue de Tervueren 242 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du premier alin\u00E9a de l\u0027article 5 des statuts pour fixer le capital \u00E0 3.840.943,73 EUR, repr\u00E9sent\u00E9 par 70.062 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trois millions huit cent quarante mille neuf cent quarante-trois euros septante-trois cents (3.840.943,73 EUR), repr\u00E9sent\u00E9 par septante mille soixante-deux (70.062) actions, sans mention de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages, repr\u00E9sentant chacune une part \u00E9gale du capital, et num\u00E9rot\u00E9es de 1 \u00E0 70.062.",
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      "article_number": "5"
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  ],
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    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 70062,
    "shares_before": 70062,
    "capital_after_eur": 3840943.73,
    "capital_before_eur": 5340943.73,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jonathan DEBUE",
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      "decharge_status": null,
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    {
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      "unanimous": true
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    "name_full": "THE GREEN CORNER",
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_renew",
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        "name": "Jonathan DEBUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement tacite du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Jonathan DEBUE, \u00E9lisant domicile \u00E0 Route de Renipont 89A, 1380 Ohain, Belgique. Ce renouvellement prend effet r\u00E9troactivement \u00E0 partir du 10 janvier 2024, date \u00E0 laquelle son pr\u00E9c\u00E9dent mandat est arriv\u00E9 \u00E0"
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  "subject_company": {
    "kbo": "0443.551.997",
    "name_full": "THE GREEN CORNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
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        "name": "Jonathan DEBUE",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0443.551.997",
    "name_full": "THE GREEN CORNER"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wolfgang MUBM\u00C4CHER",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0443.551.997",
    "name_full": "THE GREEN CORNER"
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}

{
  "events": [
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      "kind": "director_out",
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Wolfgang MUBM\u00C4CHER et de Monsieur Johannes B\u00DCCHLMEIR de leur mandat d\u0027administrateur, effective au 1er janvier 2024. Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 M. Wolfgang MUBM\u00C4CHER et \u00E0 M. Johannes B\u00DCCHLMEIR pour l\u0027ex",
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    {
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        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Wolfgang MUBM\u00C4CHER et de Monsieur Johannes B\u00DCCHLMEIR de leur mandat d\u0027administrateur, effective au 1er janvier 2024. Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 M. Wolfgang MUBM\u00C4CHER et \u00E0 M. Johannes B\u00DCCHLMEIR pour l\u0027ex",
      "discharge_granted": true
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  "subject_company": {
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}

{
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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  "subject_company": {
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    "name_full": "THE GREEN CORNER"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "effective_date": "2023-07-01",
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      "evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Jan Milan KALKA, effective au 1er juillet 2023."
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  "subject_company": {
    "kbo": "0443.551.997",
    "name_full": "THE GREEN CORNER",
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}

{
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      "decrease_purpose": "distribution_to_shareholders",
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  "bedrijfsrevisor": null,
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{
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{
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      "kind": "capital_decrease",
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}

{
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      "kind": "director_out",
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}

{
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2022-12-31",
      "evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Mme Silke WEBER, effective au 31 d\u00E9cembre 2022 \u00E0 00h00.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "effective_date": "2022-12-31",
      "evidence_quote": "Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 Mme Silke WEBER pour l\u0027exercice de son mandat jusqu\u0027au 31 d\u00E9cembre 2022 \u00E0 00h00.",
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      "mandate_duration": {
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        "value": "2022-12-31"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
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