A.B.G. IMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "avenue Emile Van Becelaere",
        "country": "BE",
        "postcode": "1170",
        "box_number": "44",
        "street_number": "28A"
      },
      "old_address": {
        "city": "Theux",
        "region": "Vlaams",
        "street": "chemin des B\u0153ufs",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, \u00E0 compter du 10 avril 2024: averue Emile Van Becelaere, 28A/44 \u00E0 1170 Watermael-Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.073.066",
    "name_full": "A.B.G. IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.073.066",
    "name_full": "A.B.G. IMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THEUX",
        "region": null,
        "street": "Chemin des Beufs",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "TILFF",
        "region": null,
        "street": "Avenue Neef",
        "country": "BE",
        "postcode": "4130",
        "box_number": "13",
        "street_number": "23"
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "L\u0027administrateur unique de la Soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 compter du 31 janvier 2022: De: 4130 TILFF, Avenue Neef 23/13 A: 4910 THEUX, Chemin des Beufs 12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.073.066",
    "name_full": "A.B.G. IMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TILFF",
        "region": null,
        "street": "Avenue Neef",
        "country": "BE",
        "postcode": "4130",
        "box_number": "13",
        "street_number": "23"
      },
      "old_address": {
        "city": "THEUX",
        "region": null,
        "street": "Route du Canada",
        "country": "BE",
        "postcode": "4910",
        "box_number": "A",
        "street_number": "228"
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social ... Le conseil de g\u00E9rance accepte \u00E0 \u013E\u0027unanimit\u00E9 le transfert de si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Neef 23/13, - 4130 TILFF ... Cette d\u00E9cision est effective \u00E0 partir du 13 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.073.066",
    "name_full": "A.B.G. IMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LA REID-THEUX",
        "region": null,
        "street": "Route du Canada",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "228A"
      },
      "old_address": {
        "city": "Theux",
        "region": null,
        "street": "Chemin des B\u0153ufs",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social avec effet \u00E0 ce jour \u00E0 l\u0027adresse suivante: Route du Canada 228A -4910 LA REID-THEUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.073.066",
    "name_full": "A.B.G. IMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 18592.01,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-21",
      "evidence_quote": "TROISIEME RESOLUTION. Dans l\u0027article cing des statuts, le capital est converti en euros et la r\u00E9f\u00E9rence au franc belge est supprim\u00E9e. La premi\u00E8re phrase de l\u0027article cing devient donc: \u003C\u003C Le capital social est fix\u00E9 \u00E0 dix-huit mille cinq cent nonante-deux euros et un centime (18.592,01)\u00BB.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.073.066",
    "name_full": "A.B.G. IMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MATHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission du g\u00E9rant suivant avec effet imm\u00E9diat: - Monsieur Paul MATHY, domicili\u00E9 Parc de 4 Heures 1-4900 SPA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MATHY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450571433",
        "name": "SA PROSAIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de: - La SA PROSAIS, (0450.571.433), ayant son si\u00E8ge social Chemin des Bceufs 12 - 4910 THEUX dont la repr\u00E9sentante permanente est Madame St\u00E9phanie MATHY, domicili\u00E9e Chemin des Bo\u0153ufs 12 - 4910 THEUX pour exercer le mandat de g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.073.066",
    "name_full": "A.B.G. IMMO",
    "legal_form": "SPRL"
  }
}