ARMIN ROBOTICS

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      "subkind": "additional",
      "via_org": {
        "kbo": "0428.272.816",
        "name": "ARMOR INTERNATIONAL",
        "address": "1410 Waterloo Chaussee de Louvain 273",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LORENZON",
        "address": "Loupoigne, Rue de Fontaine l\u2019Ecveque 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "UNISTEEL",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Pragma audit",
        "address": "6230 Liberchies, Chauss\u00E9e de Nivelles 400",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas JANQUART",
        "address": "Pont-\u00E0-Celles (Obaix), Rue du Village 28a",
        "birth_date": "1980-12-04",
        "profession": null,
        "birth_place": "Soignies"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SM4I",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas JANQUART",
        "address": "Pont-\u00E0-Celles (Obaix), Rue du Village 28a",
        "birth_date": "1980-12-04",
        "profession": null,
        "birth_place": "Soignies"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "UNISTEEL",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "BINCHE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "ARMIN ROBOTICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/02/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "BINCHE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-19",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2025-02-19",
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 individuellement et irr\u00E9vocablement \u00E0 leur droit de souscription pr\u00E9f\u00E9rentiel et \u00E0 son d\u00E9lai d\u0027exercice, conform\u00E9ment aux articles 7.188 et suivants du Code des Soci\u00E9t\u00E9s et Associations.",
    "articles": [
      "7:188 et suivants"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.681.816",
        "name": "ARMIN ROBOTICS",
        "role": "contributor",
        "address": "Chauss\u00E9e de Nivelles 167, 7181 Seneffe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SM4I",
        "role": "recipient",
        "address": "Pont-\u00E0-Celles (Obaix), Rue du Village 28a",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DUMOULIN AERO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "UNISTEEL",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "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": "0534.681.816",
    "name_full": "ARMIN ROBOTICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ARMIN ROBOTICS a approuv\u00E9 une s\u00E9rie de r\u00E9solutions incluant l\u0027augmentation du capital par apport en nature et en num\u00E9raire, la modification des statuts, le renouvellement des mandats d\u0027administrateurs et la d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 SM4I.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "BINCHE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Pragma audit",
    "ibr_number": null,
    "individual_name": "Olivier FREZIN"
  },
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full_after": "ARMIN ROBOTICS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ARMIN ROBOTICS",
    "current_zetel_raw": "Chauss\u00E9e de Nivelles 167 : 7181 Seneffe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0678.564.191",
      "holder_name": "SM4I",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0436.833.758",
      "holder_name": "SOCIETE d\u2019INVESTISSEMENT DE MONS, DU BORINAGE et DU CENTRE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0428.272.816",
      "holder_name": "ARMOR INTERNATIONAL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "UNISTEEL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 418.600,00 \u20AC et repr\u00E9sent\u00E9 par 1060 actions sans d\u00E9signation de valeur nominale r\u00E9parties en quatre classes (A, B, C, D).",
      "new_text": "Le capital social est fix\u00E9 \u00E0 QUATRE CENT DIX HUIT MILLE SIX CENTS EUROS (418.600,00\u20AC) et est repr\u00E9sent\u00E9 par 1060 actions sans d\u00E9signation de valeur nominale r\u00E9parties entre elles comme suit :\n- 715 actions de classe A ,\n- 115 actions de classe B ,\n- 115 actions de classe C ,\n- 115 actions de classe D",
      "change_kind": "amended",
      "article_title": "Montant et Repr\u00E9sentation",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SM4I",
        "excluded_powers": []
      },
      {
        "name": "Thomas JANQUART",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 250000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/02/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Dans le cas de (a) une faillite, liquidation, dissolution ou r\u00E9organisation de la Soci\u00E9t\u00E9, (b) une vente (partielle) de la Soci\u00E9t\u00E9, (c) une vente de la (quasi) totalit\u00E9 des actifs de la Soci\u00E9t\u00E9 (y compris des droits de propri\u00E9t\u00E9 intellectuelle), (d) toute fusion, consolidation, acquisition impliquant la Soci\u00E9t\u00E9 ou ses filiales, dans lesquelles la Soci\u00E9t\u00E9 ou ses filiales ne sont pas les entit\u00E9s survivantes, (e) toute distribution \u00E0 un actionnaire ou (f) tout autre \u00E9v\u00E8nement lors duquel le contr\u00F4le de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 (chacun un Ev\u00E8nement de Liquidation), les titulaires des Actions Pr\u00E9f\u00E9rentielles auront le droit de recevoir en priorit\u00E9 par rapport aux titulaires des autres cat\u00E9gories d\u2019actions, un montant \u00E9quivalent au montant de leur investissement sur lequel sera appliqu\u00E9 un multiple de 1,5, diminu\u00E9 de toute distribution effective d\u00E9j\u00E0 r\u00E9alis\u00E9e envers les titulaires des Actions Pr\u00E9f\u00E9rentielles (la Pr\u00E9f\u00E9rence de Liquidation).",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met diverse activiteiten zoals industri\u00EBle automatisering, robotica, informatiewetgeving, softwareontwikkeling, machineontwerp, goederenvervoer, handel, vastgoed en investeringen in andere vennootschappen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": 1060,
    "shares_before": 1000,
    "capital_after_eur": 418600.0,
    "capital_before_eur": 268600.0,
    "share_classes_after": [
      {
        "count": 715,
        "label": "classe A",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 115,
        "label": "classe B",
        "rights_summary": "Actions Pr\u00E9f\u00E9rentielles",
        "voting_per_share": 1.0
      },
      {
        "count": 115,
        "label": "classe C",
        "rights_summary": "Actions Pr\u00E9f\u00E9rentielles",
        "voting_per_share": 1.0
      },
      {
        "count": 115,
        "label": "classe D",
        "rights_summary": "Actions Pr\u00E9f\u00E9rentielles",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 393600.0,
      "delta_eur": 125000.0,
      "before_eur": 268600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de CENT VINGT CINQ MILLE EUROS (125.000,00\u20AC), pour le porter de DEUX CENT SOIXANTE HUIT MILLE SIX CENTS EUROS (268.600,00 \u20AC) \u00E0 TROIS CENT NONANTE TROIS MILLE SIX CENTS EUROS (393.600,00\u20AC) , par la cr\u00E9ation de CINQUANTE (50) actions nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport : - pour les 30 actions de classe A souscrites par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABSM4I\u00BB, par incorporation au capital d\u2019un montant de SEPTANTE CINQ MILLE EUROS (75.000,00\u20AC) d\u00E9tenu en compte courant par ladite soci\u00E9t\u00E9 \u00E0 l\u2019encontre de la SA ARMIN ROBOTICS, - pour les 10 actions de classe C souscrites par la soci\u00E9t\u00E9 anonyme DUMOULIN AERO, par incorporation au capital d\u2019un montant de VINGT CINQ MILLE EUROS (25.000,00\u20AC) d\u00E9tenu en compte courant par ladite soci\u00E9t\u00E9 \u00E0 l\u2019encontre de la SA ARMIN ROBOTICS, - pour les 10 actions de classe D souscrites par la soci\u00E9t\u00E9 anonyme UNISTEEL , par incorporation au capital d\u2019un montant de VINGT CINQ MILLE EUROS (25.000,00\u20AC) d\u00E9tenu en compte courant par ladite soci\u00E9t\u00E9 \u00E0 l\u2019encontre de la SA ARMIN ROBOTICS",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 25000.0,
      "currency": "EUR",
      "after_eur": 418600.0,
      "delta_eur": 25000.0,
      "before_eur": 393600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de VINGT CINQ MILLE EUROS (25.000 \u20AC) pour le porter de TROIS CENT NONANTE TROIS MILLE SIX CENTS EUROS (393.600,00\u20AC) \u00E0 QUATRE CENT DIX HUIT MILLE SIX CENTS EUROS (418.600,00\u20AC) par la cr\u00E9ation de 10 actions nouvelles sans d\u00E9signation de valeur nominale de type B... Elle d\u00E9clare ensuite souscrire les 10 actions de type B nouvelles en esp\u00E8ces, au prix de deux mille cinq cents euros chacune, soit ensemble pour VINGT CINQ MILLE EUROS (25.000,00 \u20AC) . Conform\u00E9ment au Code des Soci\u00E9t\u00E9s et Associations, la totalit\u00E9 des apports en esp\u00E8ces soit la somme de VINGT CINQ MILLE EUROS (25.000,00 \u20AC) a \u00E9t\u00E9 pr\u00E9alablement \u00E0 la pr\u00E9sente augmentation de capital, d\u00E9pos\u00E9e \u00E0 un compte sp\u00E9cial",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "ARMIN ROBOTICS",
    "legal_form": "SA"
  }
}

{
  "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": "2025-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "ARMIN ROBOTICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Thomas JANQUART",
        "quote": "L\u2019organe d\u2019Administration d\u00E9l\u00E8gue la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 un Administrateur D\u00E9l\u00E9gu\u00E9 en la personne de la S.R.L. \u00AB SM4I \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thomas JANQUART, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes",
        "city": "Arquennes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Houdeng 224 - 7070 Le Roeulx",
        "city": "Le Roeulx",
        "region": "waals_gewest",
        "street": "Rue de Houdeng",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "224",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "ARMIN ROBOTICS",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas JANQUART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Le Roeulx",
        "region": null,
        "street": "Rue de Houdeng",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "224"
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "ARMIN ROBOTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mai 2022, A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier, pour un terme de trois ans (exercices comptables 2022, 2023 et 2024), le mandat de commissaire \u00E0 la SPRL \u00AB PRAGMA AUDIT \u00BB ; celle-ci a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Olivier Frezin, R\u00E9viseur d\u0027en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "ARMIN ROBOTICS",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen y bij het Belgisch Staat atsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier, pour un terme de trois ans (exercices comptables 2022, 2023 et 2024), le mandat de commissaire \u00E0 la SPRL \u00AB PRAGMA AUDIT \u00BB ; celle-ci a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Olivier Frezin, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "ARMIN ROBOTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geoffroy Vanp\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SM41 SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-21",
      "evidence_quote": "Nous actons la d\u00E9mission en date du 21/09/2021 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 L6S SRL, ayant pour repr\u00E9sentant permanent Monsieur Geoffroy Vanp\u00E9e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas JANQUART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Repr\u00E9sent\u00E9 par Thomas JANQUART Administrateur D\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": 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": "2021-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "ARMIN ROBOTICS",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Vanp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SM41 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "Nous actons la d\u00E9mission en date du 21/09/2021 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 L6S SRL, ayant pour repr\u00E9sentant permanent Monsieur Geoffroy Vanp\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "ARMIN ROBOTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 268600,
      "delta_eur": 250000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de DEUX CENT CINQUANTE MILLE EUROS (250.000 \u20AC) pour le porter de DIX HUIT MILLE SIX CENTS EUROS (18.600,00 \u20AC) \u00E0 DEUX CENT SOIXANTE HUIT MILLE SIX CENTS EUROS (268.600,00 \u20AC) par la cr\u00E9ation de 250 parts sociales nouvelles ... Ces parts sociales nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "MH-AUTOMATION",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-12-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier, pour un terme de trois ans (exercices comptables 2019, 2020 et 2021), le mandat de commissaire \u00E0 la SPRL \u00AB PRAGMA AUDIT \u00BB ; celle-ci a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Jos\u00E9 POULAIN, R\u00E9viseur d\u2019entreprises.",
    "firm_kbo": null,
    "firm_name": "PRAGMA AUDIT",
    "ibr_number": null,
    "individual_name": "Jos\u00E9 POULAIN"
  },
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "MH-AUTOMATION",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00ABSM4I\u00BB et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00ABL6S\u00BB , avec pouvoirs d\u2019agir seule ou conjointement pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises ainsi que pour l\u0027immatriculation \u00E0 la TVA.",
      "holder_kbo": null,
      "holder_name": "SM4I",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00ABSM4I\u00BB et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00ABL6S\u00BB , avec pouvoirs d\u2019agir seule ou conjointement pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises ainsi que pour l\u0027immatriculation \u00E0 la TVA.",
      "holder_kbo": null,
      "holder_name": "L6S",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Geoffroy Vanp\u00E9e",
        "quote": "L\u2019organe d\u0027administration coll\u00E9gial d\u00E9l\u00E8gue la gestion journali\u00E8re et la repr\u00E9sentation y relative de la soci\u00E9t\u00E9 aux deux administrateurs suivant , avec pouvoir d\u2019agir seuls ou conjointement\nLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00ABL6S\u00BB repr\u00E9sent\u00E9e par Geoffroy Vanp\u00E9e",
        "excluded_powers": null
      },
      {
        "name": "Thomas Janquart",
        "quote": "L\u2019organe d\u0027administration coll\u00E9gial d\u00E9l\u00E8gue la gestion journali\u00E8re et la repr\u00E9sentation y relative de la soci\u00E9t\u00E9 aux deux administrateurs suivant , avec pouvoir d\u2019agir seuls ou conjointement\nLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00ABSM4I\u00BB repr\u00E9sent\u00E9e par Thomas Janquart",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANQUART Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Monsieur JANQUART Thomas, ci-avant qualifi\u00E9, pr\u00E9cit\u00E9, pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour, de ses fonctions de g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas JANQUART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SM4I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Pour autant que de besoin , la SPRL SM4I et la SRL L6S, ci-avant qualifi\u00E9es repr\u00E9sent\u00E9es comme dit est ci avant, pr\u00E9sentent leurs d\u00E9missions, \u00E0 compter de ce jour, de leurs fonctions de g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geoffroy VANPEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L6S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Pour autant que de besoin , la SPRL SM4I et la SRL L6S, ci-avant qualifi\u00E9es repr\u00E9sent\u00E9es comme dit est ci avant, pr\u00E9sentent leurs d\u00E9missions, \u00E0 compter de ce jour, de leurs fonctions de g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas JANQUART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SM4I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1/ deux (2) administrateurs seront nomm\u00E9s sur base d\u2019une liste propos\u00E9e par le(s) titulaire(s) des actions de cat\u00E9gorie A : a/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00ABSM4I\u00BB pr\u00E9cit\u00E9e et repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Thomas JANQUART, g\u00E9rant, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy VANPEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L6S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1/ deux (2) administrateurs seront nomm\u00E9s sur base d\u2019une liste propos\u00E9e par le(s) titulaire(s) des actions de cat\u00E9gorie A : b/La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00ABL6S\u00BB pr\u00E9cit\u00E9e et repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Geoffroy VANPEE, g\u00E9rant, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam De Col",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Invest Mons-Borinage-Centre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ un (1) administrateur sera nomm\u00E9 sur base d\u2019une liste propos\u00E9e par le titulaire des actions de cat\u00E9gorie B : La soci\u00E9t\u00E9 anonyme Invest Mons-Borinage-Centre , pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent : Madame Myriam De Col ,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy-Vincent CAMMERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428272816",
        "name": "ARMOR INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3/ un (1) administrateur sera nomm\u00E9 sur base d\u2019une liste propos\u00E9e par le(s) titulaire(s) des actions de cat\u00E9gorie C : La soci\u00E9t\u00E9 anonyme ARMOR INTERNATIONAL, dont le si\u00E8ge est \u00E9tabli \u00E0 1410 Waterloo Chaussee de Louvain 273 , RPM: 428.272.816 Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent , Monsieur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Lorenzon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UNISTEEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4/un (1) administrateur sera nomm\u00E9 sur base d\u2019une liste propos\u00E9e par le(s) titulaire(s) des actions de cat\u00E9gorie D : la soci\u00E9t\u00E9 anonyme UNISTEEL , pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent : Monsieur Patrick Lorenzon ,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier, pour un terme de trois ans (exercices comptables 2019, 2020 et 2021), le mandat de commissaire \u00E0 la SPRL \u00AB PRAGMA AUDIT \u00BB ; celle-ci a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Jos\u00E9 POULAIN, R\u00E9viseur d\u2019entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "MH-AUTOMATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Le Roeulx",
        "region": "R\u00E9gion Wallonne",
        "street": "rue d\u2019Houdeng",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "224"
      },
      "old_address": {
        "city": "Pont-\u00E0-Celles",
        "region": "Waals",
        "street": "Rue du Village",
        "country": "BE",
        "postcode": "6230",
        "box_number": "A",
        "street_number": "28"
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "TROISIEME RESOLUTION - TRANSFERT DU SIEGE SOCIAL \u00E0 7070 Le Roeulx, rue d\u2019Houdeng 224. En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de remplacer \u00E0 l\u0027article 2 des statuts les mots \u00AB Pont-\u00E0-Celles (Obaix), Rue du Village 28a \u00BB par \u00AB 7070 Le Roeulx, rue d\u2019Houdeng 224 \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.681.816",
    "name_full": "MH-AUTOMATION",
    "legal_form": "SPRL"
  }
}