ANTARES

{
  "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": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.644.981",
    "name_full": "ANTARES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "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": "2024-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.644.981",
    "name_full": "ANTARES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine PIRNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans les mandats de Madame Martine PIRNAY, Monsieur Vincent Pimay et Monsieur Jean S\u00E9bastien Pirnay."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PIMAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans les mandats de Madame Martine PIRNAY, Monsieur Vincent Pimay et Monsieur Jean S\u00E9bastien Pirnay."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean S\u00E9bastien PIRNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans les mandats de Madame Martine PIRNAY, Monsieur Vincent Pimay et Monsieur Jean S\u00E9bastien Pirnay."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine PIRNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination de Madame Martine Pirnay en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.644.981",
    "name_full": "ANTARES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Pirnay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Marcel Pirnay en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien Pirnay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e approuve ... la nomination de Monsieur Jean-S\u00E9bastien Pirnay ... en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Pirnay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e approuve ... la nomination de ... Monsieur Vincent Pirnay en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.644.981",
    "name_full": "ANTARES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Pirnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9: 1 de d\u00E9missionner de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Marcel Pirnay."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Pirnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "2 de nommer Madame Martine Pirnay comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.644.981",
    "name_full": "ANTARES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 63250.0,
      "currency": "EUR",
      "after_eur": 213250.0,
      "delta_eur": 63250.0,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social, \u00E0 ooncurrence de 63.250,00 \u20AC pour le porter de 150.000,00 \u20AC \u00E0 213.250,00 \u20AC sans cr\u00E9ation d\u0027actions nouvelles et sans apports nouveaux, par incorporation au capital d\u0027une somme de 63.250,00 \u20AC, pr\u00E9lev\u00E9e sur les r\u00E9serves de la soci\u00E9t\u00E9 tels qu\u0027ils figurent dans la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2013.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 151250.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -151250.0,
      "before_eur": 213250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-14",
      "evidence_quote": "Suite \u00E0 la scission partielle et \u00E0 l\u0027apport de branche d\u0027activit\u00E9 au profit de la soci\u00E9t\u00E9 anonyme JSP HOLDING, aux termes d\u0027un acte re\u00E7u par le notaire Jean-Philippe Matagne, \u00E0 Charleroi, le 14 juin 2013, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 151 250,00 \u20AC, pour le ramener \u00E0 62 000,00 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.644.981",
    "name_full": "ANTARES",
    "legal_form": "SA"
  }
}