A&s partners

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine CHOUC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gildas BOUCHET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.920.794",
    "name_full": "A \u0026 S PARTNERS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-13",
    "filing_date": "2023-06-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0885.920.794",
    "name_full": "A \u0026 S PARTNERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et extraordinaire de la soci\u00E9t\u00E9 anonyme A \u0026 S PARTNERS s\u0027est r\u00E9unie le 2 juin 2023 \u00E0 Bruxelles. Elle a approuv\u00E9 les comptes annuels clos le 31 d\u00E9cembre 2022, a donn\u00E9 d\u00E9charge au conseil d\u0027administration, a proc\u00E9d\u00E9 \u00E0 des d\u00E9missions et nominations d\u0027administrateurs et de commissaire, et a adopt\u00E9 un nouveau texte des statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Antoine Chouc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.920.794",
    "name_full": "A\u0026S Partners"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Castille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Chouc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.920.794",
    "name_full": "A\u0026S Partners"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.920.794",
    "name_full": "A\u0026S Partners"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Am\u00E9ricaine 61-65-1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Am\u00E9ricaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "61-65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Crocq, 72, B-1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Crocq",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Rue Am\u00E9ricaine 61-65-1050 Ixelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul-Marie Dessart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-13",
    "filing_date": "2019-09-04",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.920.794",
    "name_full": "A\u0026s partners",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul-Marie Dessart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration tenu le 30.06.2018"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid Gonnissene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Werner De Laet",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.920.794",
    "name_full": "A\u0026S Partners"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Jos Bries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.920.794",
    "name_full": "A\u0026S Partners SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.920.794",
    "name_full": "A\u0026s partners"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ARWAC GROUP SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CONSULTING LEASING AND SALES SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JEAN-MARC LAFONTAINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MICHAEL VANHAMME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid GONNISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud CASTILLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-Mane DESSART",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "A\u0026S Partners"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lafontaine Jean-Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanhamme Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lafontaine Jean-Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vanhamme Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.920.794",
    "name_full": "A\u0026S Partners"
  }
}

{
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-01-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-12-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0458.417.941",
        "name": "ARWAC BUSINESS DIVISION",
        "address": "1080 Bruxelles, Chauss\u00E9e de Ninove 1136",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 31000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0471.126.624",
        "name": "CONSULTING LEASING \u0026 SALES",
        "address": "1180 Uccle, rue Engeland 38",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 31000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "L\u0027importation, l\u0027exportation, la repr\u00E9sentation, le commissionnement, le courtage, le commerce en gros et d\u00E9tail, de tout mat\u00E9riel de t\u00E9l\u00E9communication en g\u00E9n\u00E9ral, portable ou non, et de mat\u00E9riel radio-\u00E9lectrique. Mentionner sur la derni\u00E8re page du Volet B. Au recto Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers. Au verso Nom et signature. Mat\u00E9riel de navigation et de positionnement de v\u00E9hicules et de tous syst\u00E8mes d\u0027alarmes et de s\u00E9curisation de v\u00E9hicules. T\u00E9l\u00E9copieurs, de photocopieurs, mat\u00E9riel informatique et accessoires, mat\u00E9riel et machines de bureau en g\u00E9n\u00E9ral, y compris la pose et l\u0027entretien de ce mat\u00E9riel et de mat\u00E9riel \u00E9lectrique et radio-\u00E9lectrique. L\u0027importation, l\u0027exportation, la repr\u00E9sentation, le commissionnement, le courtage, le commerce en gros et d\u00E9tail, de v\u00E9hicules automobiles, y compris leurs accessoires en tous genres. Toutes op\u00E9rations de conseils et d\u0027assistance aux entreprises, d\u0027\u00E9tudes et de consultance en mati\u00E8re de gestion d\u0027entreprises, de marketing, d\u0027achats de marchandises, et de gestion de personnel (en ce compris la mise \u00E0 disposition de personnel dans les limites l\u00E9gales). Toutes op\u00E9rations de publicit\u00E9 et d\u0027agence-conseil en publicit\u00E9. Entreprise en biens immobiliers, en ce compris l\u0027achat, la vente, la gestion, le cautionnement, l\u0027exploitation, la valorisation, le lotissement, la procuration et le courtage en biens immobiliers, ainsi que toutes op\u00E9rations immobili\u00E8res quelconques dans le sens le plus large, y compris le leasing immobilier. G\u00E9rer et agrandir le patrimoine de la soci\u00E9t\u00E9 d\u0027une fa\u00E7on judicieuse. Dans le cadre de son objet social, la soci\u00E9t\u00E9 pourra acheter, \u00E9quiper, r\u00E9nover, valoriser, construire, louer ou prendre en location des biens immobiliers. La soci\u00E9t\u00E9 veillera \u00E0 n\u0027ali\u00E9ner ses biens immobiliers que lorsque ceux-ci seront constructibles ou lorsqu\u0027elles circonstances l\u0027y contraindront \u00E0 fins de r\u00E9investissement et de rendement. Elle pourra accepter tout mandat de gestion dans d\u0027autres soci\u00E9t\u00E9s et se porter caution pour autrui; elle pourra consentir des pr\u00EAts ou garantir des pr\u00EAts consentis par des tiers \u00E0 des soci\u00E9t\u00E9s affili\u00E9es; ces actes de cautionnement et de pr\u00EAt devront toutefois avoir l\u0027accord unanime des actionnaires. La soci\u00E9t\u00E9 pourra prendre la direction et le contr\u00F4le, en sa qualit\u00E9 d\u0027administrateur, liquidateur ou autrement, de soci\u00E9t\u00E9s affili\u00E9es ou filiales, et leur prodiguer des avis. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies (apport, souscription, cession, participation, fusion, intervention financi\u00E8re ou autrement) dans toutes soci\u00E9t\u00E9s, associations et entreprises, existantes ou \u00E0 cr\u00E9er, ayant un objet identique, analogue ou connexe ou \u00E9tant de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits. Et \u00E9galement exercer les fonctions d\u0027administrateur ou de liquidateur de soci\u00E9t\u00E9s. L\u0027\u00E9num\u00E9ration qui pr\u00E9c\u00E8de n\u0027est pas limitative. D\u0027une fa\u00E7on g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 pourra faire tous actes, transactions, ou op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle peut pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et/ou personnes physiques et se porter caution pour elles, m\u00EAme hypoth\u00E9cairement.",
    "is_lucrative": true,
    "short_summary": "Import, export, representation, trading, and consultancy in telecommunications, electronics, vehicles, office equipment, and real estate, including property management, leasing, and financial operations."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2007-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "premier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 620,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 62000.0,
    "incorporation_date": "2006-12-21",
    "amount_subscribed_eur": 62000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0885.920.794",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "A \u0026 S PARTNERS",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1080 BRUXELLES, CHAUSSEE DE NINOVE 1136",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0885.920.494"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0458.417.941",
        "name": "ARWAC BUSINESS DIVISION",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Joseph REDANT",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0471.126.624",
        "name": "CONSULTING LEASING \u0026 SALES",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Giancarlo CHECCHI",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
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        "kbo": "0458.417.941",
        "name": "ARWAC BUSINESS DIVISION",
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