AIRAS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.101.966",
    "name_full": "AIRAS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "la d\u00E9mission du mandat d\u0027administrateur de Catherine LE CLERCQ, et ce \u00E0 partir du 31/12/2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KOLENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la prolongation du mandat d\u0027administrateur de Laurent KOLENBERG et ce, pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KOLENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de prolonger le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Laurent KOLENBERG pour une nouvelle dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.101.966",
    "name_full": "AIRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KOLENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires tenue le 17 novembre 2016. il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prolonger de 6 ans le mandat des deux adminisrateurs en fonction, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2022: Monsieur Laurent KOLENBERG domicili\u00E9 Avenue des Lilas 16 \u00E0 1410 Wa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires tenue le 17 novembre 2016. il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prolonger de 6 ans le mandat des deux adminisrateurs en fonction, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2022: ... Madame Catherine LE CLERCQ domicili\u00E9e Avenue des Lilas 16 \u00E0 14"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent KOLENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration r\u00E9uni apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 novembre 2016 d\u00E9cide \u00E0 l\u0027unanim\u00EDt\u00E9 de prolonger le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2022 Monsieur Laurent KOLENBERG domicili\u00E9 Avenue des Lilas 16 \u00E0 1410 Water"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.101.966",
    "name_full": "AIRAS",
    "legal_form": "SA"
  }
}