DATASAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Rostagnat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Pierre Rostagnat de sa fonction d\u0027administrateur, avec effet \u00E0 la date du jour. Une d\u00E9charge provisoire est donn\u00E9e pour l\u0027exercice de son mandat, \u00E0 confirmer lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.651.558",
    "name_full": "DATASAN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.651.558",
    "name_full": "DATASAN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie LEHOC-NEGRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unan\u00EDmit\u00E9 la reconduction pour 6 ans du mandat des administrateurs. suivants: Mme Sylvie Lehoc-Negro \u0026 Mr Pierre Rostagnat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie LEHOC-NEGRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sidente du conseii d\u0027administration propose ia nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mme Sylvie Lehoc-Negro, domicili\u00E9e Chemin des P\u00EAcheurs, 13 \u00E0 CH-1222 Vezenas (Suisse). La proposition est vot\u00E9e \u00E0 l\u0027unanimit\u00E9 et par cons\u00E9quent accept\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.651.558",
    "name_full": "DATASAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil SEGGA\u00CF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs sortants, non r\u00E9\u00E9lus, cesse imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui a statu\u00E9 sur le remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.651.558",
    "name_full": "DATASAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 2311973.38,
      "delta_eur": 1500000.0,
      "before_eur": 811973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social par incorporation d\u0027une plus-value de r\u00E9\u00E9valuation portant sur un actif immobilier ss \u00E0 Bruxelles rue de Namur 82, \u00E0: concurrence de un million cing cent mille euros (1.500.000\u20AC), pour le porter de 811.973,38 \u20AC \u00E0 2.311.973,38 \u20AC sans \u00E9mission d\u0027actions nouvelles, mais par augmentation de la valeur nominale de chaque action.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 811973.38,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": -811973.38,
      "before_eur": 2311973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence d\u0027un montant de 811.973,38 \u20AC pour le ramener de! 2.311.973,38 \u20AC \u00E0 un million cinq cent mille euros (1.500.000\u20AC), par apurement partiel des pertes report\u00E9es,! sans r\u00E9duction du nombre d\u0027actions, mais par amoindrissement de leur valeur.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.651.558",
    "name_full": "DATASAN",
    "legal_form": "SA"
  }
}