ASSURFINA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Vannerom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Daniel Vannerom, domicili\u00E9 \u00E0 1470 Bousval 22 rue de la Roche, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.935",
    "name_full": "ASSURFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Vannerom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer Monsieur Daniel Vannerom, domicili\u00E9 \u00E0 1470 Bousval 22 rue de la Roche, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.935",
    "name_full": "ASSURFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vannerom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u2019assembl\u00E9e prend note de la fin du mandat d\u2019administrateur de Monsieur Vannerom, en date du 31 mars 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dufays",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019AG met un terme au mandat actuel de Monsieur Alain Dufays (n\u00E9 \u00E0 Bruxelles le 15 avril 1960, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Crokaert, 98)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dufays",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide imm\u00E9diatement de le nommer administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.935",
    "name_full": "ASSURFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 88904.63,
      "currency": "EUR",
      "after_eur": 88904.63,
      "delta_eur": 88904.63,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-03",
      "evidence_quote": "ARTICLE 5 REPR\u00C9SENTATION ET MONTANT Le capital est fix\u00E9 \u00E0 la somme de QUATRE-VINGT-HUIT MILLE NEUF CENTS QUATRE EUROS ET SOIXANTE-TROIS CENTIMES (88.904,63\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.935",
    "name_full": "ASSURFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dufays",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u2019administrateur de Monsieur Alain Dufays, pour un nouveau terme de six ans, et aux m\u00EAmes conditions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Vannerom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-24",
      "evidence_quote": "Et elle d\u00E9cide de nommer Monsieur Daniel Vannerom en tant qu\u2019administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Henrotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission de Monsieur St\u00E9phane Henrotte, domicili\u00E9 \u00E0 Etterbeek, rue de la Gare 40/4 en tant qu\u2019administrateur de la soci\u00E9t\u00E9. Cette d\u00E9cision est prise avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.935",
    "name_full": "ASSURFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry PAELINCK-VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Faisant suite au courrier re\u00E7u en date du 21 novembre 2016 de Monsieur Thierry PAELINCK-VAN MEERBEECK, la d\u00E9mission de son mandat d\u0027administrateur est accept\u00E9e. D\u00E9charge de sa gestion en tant qu\u0027administrateur lui sera donn\u00E9e \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Statutaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur St\u00E9phane HENROTTE, Rue de la Gare 40 \u00E0 1040 Etterbeek est appel\u00E9 aux fonctions d\u0027administrateur. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et sans direction effective de la soci\u00E9t\u00E9. Monsieur HENROTTE r\u00E9pond favorablement \u00E0 la proposition."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.935",
    "name_full": "ASSURFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 40000,
      "currency": "EUR",
      "after_eur": 88904.63,
      "delta_eur": -40000.0,
      "before_eur": 128904.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-08",
      "evidence_quote": "de r\u00E9duire le capital \u00E0 concurrence de quarante mille euros (40.000 \u20AC) pour le ramener de cent vingt-huit mille neuf cent et quatre euros soixante-trois cents (128.904,63 \u20AC) \u00E0 quatre-vingt-huit mille neuf cent et quatre euros soixante-trois cents (88.904,63 \u20AC) par remboursement \u00E0 chaque action enti\u00E8rement lib\u00E9r\u00E9e d\u0027une somme en esp\u00E8ces de cent soixante euros (160 \u20AC) \u00E0 pr\u00E9lever sur le capital r\u00E9ellement lib\u00E9r\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.935",
    "name_full": "ASSURFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DUFAYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Alain DUFAYS et de Monsieur Thierry PAELINCK-VAN MEERBEECK venant \u00E0 expiration sont renouvel\u00E9s pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du l\u0027an 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry PAELINCK-VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Alain DUFAYS et de Monsieur Thierry PAELINCK-VAN MEERBEECK venant \u00E0 expiration sont renouvel\u00E9s pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du l\u0027an 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DUFAYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alain DUFAYS est r\u00E9\u00E9lu administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.935",
    "name_full": "ASSURFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "1",
        "street_number": "333"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "B",
        "street_number": "266"
      },
      "effective_date": "2013-08-30",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Avenue de Tervueren 333 bte 1 \u00E0 1150 Woluwe-Saint-Pierre, \u00E0 partir du 30/08/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.935",
    "name_full": "ASSURFINA",
    "legal_form": "SA"
  }
}