EXTRIM

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Mandat gratuit"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.680.204",
        "name": "EXTRIM",
        "role": "other",
        "address": "Rue Hameau de Crenwick, 16A - 4257 BERLOZ",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL ACO COMPTA",
        "role": "contributor",
        "address": "Rue de Maestricht, 42-4651 BATTICE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0882.680.204",
    "name_full": "EXTRIM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": "Jean-Michel COLLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 EXTRIM a constat\u00E9 que son administrateur, Monsieur Bob BESSAD, ne percevra plus aucune r\u00E9mun\u00E9ration pour l\u0027exercice de son mandat \u00E0 partir du 30/06/2025. Il a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027administrateur et \u00E0 l\u0027expert-comptable Jean-Michel COLLARD, repr\u00E9sentant la SRL ACO COMPTA, pour ex\u00E9cuter ces r\u00E9solutions, notamment les publications au Moniteur belge et les modifications des donn\u00E9es de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "approbation statutaire de l\u0027actionnaire unique du 18/06/2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bessad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de Monsieur Bessad g\u00E9rant actuel,, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ici pr\u00E9sent et qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bessad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de Monsieur Bessad g\u00E9rant actuel,, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ici pr\u00E9sent et qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.680.204",
    "name_full": "EXTRIM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 137184.3,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": -137184.3,
      "before_eur": 155784.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 317 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de cent trente-sept mille cent quatre-vingt-quatre euros et trente cent (137.184,30) pour le porter de la somme de cent cinquante-cinq mille sept cent quatre-vingt-quatre euros et trente cents (155.784,30), \u00E0 la somme de dix-huit mille six cents euros (18.600) par remboursement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.680.204",
    "name_full": "EXTRIM",
    "legal_form": "SPRL"
  }
}