Soîgnes

{
  "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": "2025-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.355.002",
    "name_full": "SOIGNES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Bouvier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur Thibaut Bouvier, au poste d\u0027administrateur, et ce \u00E0 partir du 12 Novembre 2018. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Benelisa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027acter la nomination d\u0027un nouvel administrateur pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 anonyme Benelisa (B159243), repr\u00E9sent\u00E9e par Isabelle de Spoelberch et ce, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.355.002",
    "name_full": "SOIGNES",
    "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": true,
    "effective_date": "2018-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.355.002",
    "name_full": "SOIGNES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fabrice ENTHOVEN",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019attribuer tous pouvoirs \u00E0 l\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Fabrice ENTHOVEN, pr\u00E9cit\u00E9, avec facult\u00E9 de substitution, pour ex\u00E9cuter les r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour coordonner les statuts.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 518592.01,
      "currency": "EUR",
      "after_eur": 518592.01,
      "delta_eur": 0.0,
      "before_eur": 518592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare que les actions seront r\u00E9parties en proportion des actions que chacun des associ\u00E9s avaient dans le capital social. ... l\u0027assembl\u00E9e d\u00E9clarant et reconnaissant \u00E0 ce propos que le capital social actuel, \u00E0 savoir cinq cent dix-huit mille cinq cent nonante-deux euros un centime (518.592,01 \u20AC) a \u00E9t\u00E9 enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.355.002",
    "name_full": "SOIGNES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 518592.01,
      "delta_eur": 500000.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cinq cent mille euros (500.000,00 \u20AC), pour le porter de dix-huit mille cinq cent noriante-deux euros un centimes (18.592,01 \u20AC) \u00E0 cing cent dix-huit mille cing cent nonante-deux euros ur centimes (518.592,01 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.355.002",
    "name_full": "ATELIER FUTUR ANTERIEUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "route de Beaumont",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Route de la Marache",
        "country": "BE",
        "postcode": "1380",
        "box_number": "B",
        "street_number": "35"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge social au 1, route de Beaumont \u00E0 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.355.002",
    "name_full": "ATELIER FUTUR ANTERIEUR",
    "legal_form": "SPRL"
  }
}