ABI-C.V.R.

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AZURA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de AZURA SA et de AC CONCEPT srl, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 CUVELIER du mandat d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 CUVELIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AC CONCEPT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de AZURA SA et de AC CONCEPT srl, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 CUVELIER du mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 CUVELIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABILEX srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 ABILEX srt, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 CUVELIER en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.236.571",
    "name_full": "ABI-C.V.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELVAUX ASSOCIES REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Les actionnaires proposent de proc\u00E9der \u00E0 la nomination, \u00E0 le fonction de commissaire, de la SRL DELVAUX ASSOCIES REVISEURS D\u0027ENTREPRISES (IRE B00864), ayant son si\u00E8ge social Chauss\u00E9e de Louvain, 428 \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN (IRE A 01794)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.236.571",
    "name_full": "ABI-C.V.R.",
    "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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.236.571",
    "name_full": "ABI-C.V.R.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier COURTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GOVENTOUT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat des administrateurs ci-dessous jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029. \u2022GOVENTOUT srl, repr\u00E9sent\u00E9e par Monsieur COURTIN Gauthier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis ROCHETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOME WINDOWS srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat des administrateurs ci-dessous jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029. \u2022HOME WINDOWS srl, repr\u00E9sent\u00E9e par Monsieur ROCHETTE Alexis;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYL CONCEPT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat des administrateurs ci-dessous jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029. \u2022SYL CONCEPT srl, repr\u00E9sent\u00E9e par Monsieur PINTE Sylvain;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9e CUVELIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AC CONCEPT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat des administrateurs ci-dessous jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029. \u2022AC CONCEPT srl, repr\u00E9sent\u00E9e par Monsieur CUVELIER Andr\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417905395",
        "name": "AZURA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SA AZURA repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur PINTE Philippe \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 31/03/2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.236.571",
    "name_full": "ABI-C.V.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet imm\u00E9diatement de son mandat d\u0027administrateur et lui accorde d\u00E9charge de : -CUVELIER Andr\u00E9, domicili\u00E9 Lemmekenstraat, 35 \u00E0 1910 Kampenhout - NN: 66.05.31-459.32.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.236.571",
    "name_full": "ABI-C.V.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTE Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417905395",
        "name": "AZURA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission comme administrateur avec effet imm\u00E9diatement et leurs accorde d\u00E9charge de: -Sa AZURA repr\u00E9sent\u00E9e par PINTE Philippe, Chauss\u00E9e de Haecht 1739/1 \u00E0 1130 Bruxelles - RPM: 0417.905.395;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prolonge le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de 6 ans de: -CUVELIER Andr\u00E9, domicili\u00E9 Lemmekenstraat, 35 \u00E0 1910 Kampenhout- NN: 66.05.31-459.32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.236.571",
    "name_full": "ABI-C.V.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 620000,
      "currency": "EUR",
      "after_eur": 744000,
      "delta_eur": 620000,
      "before_eur": 124000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social par apport en esp\u00E8ces, \u00E0 concurrence de six cent vingt mille euros (620.000,00 \u20AC), pour le porter de cent vingt-quatre mille euros (124.000 EUR) \u00E0 sept cent quarante-quatre mille euros (744.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.236.571",
    "name_full": "ABI-C.V.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanmoen Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission du mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Mme Vanmoen Carine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pinte Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Mr Pinte Philippe comme administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la prochaine assembl\u00E8e g\u00E9n\u00E9rale de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.236.571",
    "name_full": "ABI-C.V.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carine VANMOEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par une d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 anonyme Azura, de Carine VANMOEN et Andr\u00E9 CUVELIER qui arrivent \u00E0 l\u0027\u00E9ch\u00E9ance le 15 juin 2013 sont d\u00E8s \u00E0 pr\u00E9sent reconduits, avec l\u0027accord des pr\u00E9cit\u00E9s, pour une dur\u00E9e de 6 ans, se terminant d\u00E8s l"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 CUVELIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par une d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 anonyme Azura, de Carine VANMOEN et Andr\u00E9 CUVELIER qui arrivent \u00E0 l\u0027\u00E9ch\u00E9ance le 15 juin 2013 sont d\u00E8s \u00E0 pr\u00E9sent reconduits, avec l\u0027accord des pr\u00E9cit\u00E9s, pour une dur\u00E9e de 6 ans, se terminant d\u00E8s l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.236.571",
    "name_full": "ABI-C.V.R.",
    "legal_form": "SA"
  }
}