ANTONELLI & Co

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": -12400.0,
      "before_eur": null,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": "SRL NOTABIS",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-02",
    "filing_date": "2022-01-31",
    "act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS, ANNEE COMPTABLE, ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-01-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.494.226",
    "name_full": "ANTONELLI \u0026 Co",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "facts": [
    {
      "date": "2017-02-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/02/2017",
      "value": "08/02/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-01-26",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 26 JAN. 2017",
      "value": "26/01/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-09-19",
      "type": "general_meeting",
      "quote": "VITTREKSEL UIT DE NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN 19 SEPTEMBER 2016",
      "value": "19/09/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-10-01",
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen worden met ingang van 1 oktober 2016 benoemd als bestuurder: \u2022 Antonelli \u0026 Co Burg. BVBA",
      "value": {
        "role": "bestuurder",
        "start_date": "2016-10-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/10/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer C\u00E9dric Antonelli ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2016-10-01",
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen worden met ingang van 1 oktober 2016 benoemd als bestuurder: ... David Lenaerts Burg. BVBA",
      "value": {
        "role": "bestuurder",
        "start_date": "2016-10-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/10/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer David Lenaerts ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2016-10-01",
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen worden met ingang van 1 oktober 2016 benoemd als bestuurder: ... Brofinco Comm. V",
      "value": {
        "role": "bestuurder",
        "start_date": "2016-10-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/10/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Erik Van den Broeck ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2016-09-20",
      "type": "officer_appointment",
      "quote": "benoemt de vergadering tevens met ingang van 20 september 2016 TriAs Beheer Burg. BVBA ... tot bestuurder.",
      "value": {
        "role": "bestuurder",
        "start_date": "2016-09-20"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "20/09/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Johan Vandenbroeck ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt verleend voor onbepaalde duur en zal bezoldigd worden uitgeoeferd.",
      "value": "bezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist om met ingang van 30 september 2016 ontslag te verlenen als bestuurder aan: Soginvest BVBA",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-09-30"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/09/2016"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist om met ingang van 30 september 2016 ontslag te verlenen als bestuurder aan: ... Debrako Consult BVBA",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-09-30"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/09/2016"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist om met ingang van 30 september 2016 ontslag te verlenen als bestuurder aan: ... Karma Consulting BVBA",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-09-30"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/09/2016"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Tevens verleent de vergadering met eenparigheid van stemmen ontslag als gedelegeerd bestuurder aan de heer Koen De Brabander ... met ingang van 30 september 2016.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2016-09-30"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "30/09/2016"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Onder opschortende voorwaarde ... stelt de vergadering eveneens het ontslag als bestuurder vast van Trias Beheer Burg. BVBA",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-09-20"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "flag": "Resignation is stated \u0027Onder opschortende voorwaarde\u0027 (subject to suspensive condition) of the merger realization.",
        "role": "bestuurder",
        "end_date": "20/09/2016"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt de gewezen bestuurders-vennootschappen ... voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt de gewezen bestuurders-vennootschappen ... voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt de gewezen bestuurders-vennootschappen ... voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt ... de gewezen gedelegeerd bestuurder voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2016-09-20",
      "type": "merger",
      "quote": "Als gevolg van een met fusie gelijkgestelde verrichting, waarbij met ingang var 20 september 2016 TriAS Beheer Burg. BVBA (0888.384.792) zal worden overgenomen door J. Vandenbroeck Burg. BVBA (0465.056.996)",
      "value": {
        "effective_date": "20/09/2016"
      },
      "object": "e18",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4902,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0407.716.932",
      "kind": "company",
      "name": "BDO SERVICES",
      "attrs": {
        "seat": "The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1935 Zaventem",
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": "0806.494.226",
      "kind": "company",
      "name": "Antonelli \u0026 Co Burg. BVBA",
      "attrs": {
        "rpr": "Luik",
        "seat": "4633 Melen, Rue Sonkeu 2"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Antonelli",
      "attrs": {
        "address": "4633 Melen, Rue Sonkeu 2"
      }
    },
    {
      "id": "e4",
      "kbo": "0883.478.176",
      "kind": "company",
      "name": "David Lenaerts Burg. BVBA",
      "attrs": {
        "rpr": "Antwerpen",
        "seat": "2500 Lier, Neerloop 7 bus 1"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "David Lenaerts",
      "attrs": {
        "address": "2500 Lier, Neerloop 7 bus 1"
      }
    },
    {
      "id": "e6",
      "kbo": "0460.303.996",
      "kind": "company",
      "name": "Brofinco Comm. V",
      "attrs": {
        "rpr": "Oost-Vlaanderen",
        "seat": "9255 Buggenhout, Dries 15"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Erik Van den Broeck",
      "attrs": {
        "address": "9255 Buggenhout, Dries 15"
      }
    },
    {
      "id": "e8",
      "kbo": "0465.056.996",
      "kind": "company",
      "name": "TriAs Beheer Burg. BVBA",
      "attrs": {
        "rpr": "Brussel",
        "flag": "The act mentions two KBOs for this entity: 0888.384.792 (pre-merger TriAS Beheer) and 0465.056.996 (post-merger J. Vandenbroeck/TriAs Beheer). The appointment uses 0465.056.996.",
        "seat": "1745 Opwijk, Karenveldstraat 8A"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Johan Vandenbroeck",
      "attrs": {
        "address": "1745 Opwijk, Karenveldstraat 8A"
      }
    },
    {
      "id": "e10",
      "kbo": "0455.682.739",
      "kind": "company",
      "name": "Soginvest BVBA",
      "attrs": {
        "rpr": "Luik",
        "seat": "4630 Soumagne, Rue de la Croix Henes 22"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Kilesse",
      "attrs": {
        "address": "4630 Soumagne, Rue Croix Henes 22"
      }
    },
    {
      "id": "e12",
      "kbo": "0456.833.079",
      "kind": "company",
      "name": "Debrako Consult BVBA",
      "attrs": {
        "rpr": "Oost-Vlaanderen",
        "seat": "9930 Zomergem, Grote Steenweg 27A"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Koen De Brabander",
      "attrs": {
        "address": "9930 Zomergem, Grote Steenweg 27A"
      }
    },
    {
      "id": "e14",
      "kbo": "0457.064.097",
      "kind": "company",
      "name": "Karma Consulting BVBA",
      "attrs": {
        "rpr": "Leuven",
        "seat": "3012 Leuven, Oude Aarschotsesteenweg 35"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Marc Verbeek",
      "attrs": {
        "address": "3012 Leuven, Oude Aarschotsesteenweg 35"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Hans Wilmots",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": "0465.056.996",
      "kind": "company",
      "name": "J. Vandenbroeck Burg. BVBA",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": "0888.384.792",
      "kind": "company",
      "name": "TriAS Beheer Burg. BVBA",
      "attrs": {}
    }
  ]
}