BEWOOD

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 486996,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -486996,
      "before_eur": 548496,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre cent quatre-vingt-six mille neuf cent nonante-six euros (486.996 \u20AC), pour le porter de cinq cent quarante-huit mille quatre cent nonante-six euros (548.496 \u20AC) \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LINCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "Afin de r\u00E9gulariser et mettre \u00E0 jour les administrateurs en fonction, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte que la d\u00E9mission de Monsieur S\u00E9bastien LINCE de ses fonctions d\u0027administrateur a pris effet en date du 15 mai 2021. D\u00E9charge lui a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 77500.0,
      "currency": "EUR",
      "after_eur": 495996.0,
      "delta_eur": 77500.0,
      "before_eur": 418496.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 des apports suppl\u00E9mentaires en num\u00E9raire \u00E0 concurrence d\u2019un montant de 77.500,00 euros",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 52500.0,
      "currency": "EUR",
      "after_eur": 548496.0,
      "delta_eur": 52500.0,
      "before_eur": 495996.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par des apports suppl\u00E9mentaires en nature \u00E0 concurrence d\u2019un montant de 52.500,00 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine TURCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prise d\u0027acte de la d\u00E9mission en leur qualit\u00E9 d\u0027administrateurs de la S.A. BEWOOD de - la S.A. SPARAXIS repr\u00E9sent\u00E9e par Madame Francine TURCK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-10-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "DECO.D",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "S\u00E9bastien DESCHAMPHELEIRE",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur S\u00E9bastien DESCHAMPHELEIRE, pr\u00E9nomm\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deschampheleire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, du poste de g\u00EArant de Monsieur S\u00E9bastien Deschampheleire. Pour autant que de besoin, l\u0027assembl\u00E9e lui accorde d\u00E9charge pour l\u0027exercice de son mandat entre le 1er janvier et le 31 d\u00E9cembre 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand Deschampheleire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Fernand Deschampheleire, qui accepte, au poste de g\u00E9rant jusqu\u0027\u00E0 r\u00E9vocation du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "DECO.D",
    "legal_form": "SPRL"
  }
}