AURE

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  "notary": {
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    "Procuration sp\u00E9ciale \u00E0 Xerius Contact ASBL"
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    "org_rep_person_name": "Kelly Verpoorten",
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{
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      "evidence_quote": "D\u00E9charge est donn\u00E9e \u00E0 Monsieur Emmanuel Barthelemy de Saizieu pour l\u0027exercice de son mandat pour la p\u00E9riode du 01/01/2025 au 30/05/2025.",
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      "evidence_quote": "Le Conseil d\u0027Administration appelle aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, Monsieur Jean-Louis Waucquez.",
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      "kind": "substantive_delegation",
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        "kbo": "0410.958.217",
        "name": "Xerius Contact ASBL",
        "address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
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        "legal_form": "ASBL"
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
      "decharge_status": null,
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        "value": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Andrew de Murga",
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        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Andrew de Murga en qualit\u00E9 d\u0027administrateur et ce \u00E0 dater de ce jour."
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  "subject_company": {
    "kbo": "0423.180.019",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Andrew de Murga",
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        "birth_date": null,
        "profession": null,
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      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "SAS ISA MANAGEMENT",
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        "legal_form": "SAS"
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      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 SAS ISA MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Andrew de Murga, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
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      "subkind": "renewal",
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      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Andrew de Murga en qualit\u00E9 d\u0027administrateur et ce \u00E0 dater de ce jour. Son mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant des comptes de 2024 qui se tiendra en 2025.",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-13",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0423.180.019",
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    "person_name": "Jean-Louis Waucquez",
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    "person_role_at_subject": "Repr\u00E9sentant permanent"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Andrew de Murga",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0423.180.019",
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{
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.180.019",
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent; - au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge;",
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "- \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "filing",
        "administrative_formalities"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "stage": "completed",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-20",
    "filing_date": "2022-05-16",
    "act_kind_objet": "FUSION PAR ABSORPTION -ADAPTATION DES STATUTS AU CODE DES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.180.019",
        "name": "AURE",
        "role": "acquiring",
        "address": "Chauss\u00E9e de La Hulpe 177 bte 20, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.152.359",
        "name": "INSI",
        "role": "absorbed",
        "address": "Chauss\u00E9e de La Hulpe 177 bte 20, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:54"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, INSI, \u00E0 sa soci\u00E9t\u00E9 absorbante, AURE, par suite de dissolution sans liquidation. Le transfert inclut tous les actifs, passifs, droits, cr\u00E9ances, engagements, contrats, licences, client\u00E8le, savoir-faire, droits immat\u00E9riels, archives et obligations contractuelles, y compris les s\u00FBret\u00E9s r\u00E9elles et per",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0423.180.019",
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AURE, ayant son si\u00E8ge \u00E0 Watermael-Boitsfort, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme INSI, \u00E9galement \u00E9tablie \u00E0 Watermael-Boitsfort. Cette fusion s\u0027effectue par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, INSI, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e universellement \u00E0 AURE, son actionnaire unique. L\u0027op\u00E9ration est conforme aux articles 12:7 et 12:13 du Code des soci\u00E9t\u00E9s et des associations. Le transfert prend effet juridiquement le 30 juin 2022, comptablement et fiscalement \u00E0 partir du 1",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "2 procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Objet de l\u0027acte: projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.180.019",
        "name": "AURE",
        "role": "acquiring",
        "address": "Chauss\u00E9e de La Hulpe 177 bte 20, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.152.359",
        "name": "INSI",
        "role": "absorbed",
        "address": "Chauss\u00E9e de La Hulpe 177/20, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 INSI (SA) \u00E0 la soci\u00E9t\u00E9 AURE (SA), par dissolution sans liquidation de INSI. Le transfert concerne l\u0027ensemble des biens mobiliers et immobiliers, droits, obligations et capitaux propres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude Maquet \u0026 Joye",
    "person_name": null,
    "org_rep_person_name": "Sophie MAQUET"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations (CSA), entre la soci\u00E9t\u00E9 anonyme AURE (BCE 0423.180.019) et la soci\u00E9t\u00E9 anonyme INSI (BCE 0417.152.359), toutes deux \u00E9tablies \u00E0 Watermael-Boitsfort. L\u0027op\u00E9ration pr\u00E9voit la dissolution sans liquidation de INSI, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 AURE. Cette fusion est qualifi\u00E9e d\u0027\u00AB op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00BB et est r\u00E9gie par les articles 12:50 et suivants du CSA. Les comptes de r\u00E9f\u00E9rence sont ceux clos au 31 d\u00E9cembre 2021, et les effets comptable",
  "co_filed_documents": [
    "1 projet de fusion simplifi\u00E9e",
    "1 copie du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve du Prieur\u00E9, 19 - 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 du transfert de si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019.",
      "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": "Amaury de la Chevalerie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-04-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDUCIAIRE MONTGOMERY-OPR SC SPRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Nominations d\u0027administrateurs",
    "Renouvellements de mandats d\u0027administrateurs",
    "D\u00E9missions de mandats d\u0027administrateurs",
    "Transfert du si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thuysbaert Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2019 accepte le renouvellement des mandats d\u0027administrateur de Messieurs Thuysbaert Bernard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waucquez Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2019 accepte le renouvellement des mandats d\u0027administrateur de ... Waucquez Jean-Louis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Murga Andrew",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718615392",
        "name": "ISA MANAGEMENT SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2019 accepte le renouvellement des mandats d\u0027administrateur de ... la soci\u00E9t\u00E9 ISA MANAGEMENT SAS, inscrite \u00E0 la BCE sous le n\u00B0: 0718.615.392, repr\u00E9sent\u00E9e par Monsieur de Murga Andrew"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 du transfert de si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ISA MANAGEMENT SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bende",
        "region": "Waals Gewest",
        "street": "La Herdavoie",
        "country": "BE",
        "postcode": "6941",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 La Herdavoie, 17, 6941 Bende \u00E0 Dr\u00E8ve du Prieur\u00E9, 19, 1160 Bruxelles avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027Administrateur: - Monsieur Bernard Thuysbaert domicili\u00E9 \u00E0 Smetslaan, 23, 3090 Overijse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027Administrateur: - Monsieur Jean-Louis Waucquez domicili\u00E9 \u00E0 Avenue de la Faisanderie 25, 1150 Bruxelles:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027Administrateur: - Monsieur Andrew de Murga domicili\u00E9 \u00E0 Boulevard de la Tour Maubourg, 54, 75007 Paris (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ana-Mary de Murga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Les Vergers de Paradis SPRI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edith-Clothilde de Favereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Angelina de Favereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonia de Favereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Thuysbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve du Prieur\u00E9, 19, 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "La Herdavoie 17 - 6941 Bende",
        "city": "Bende",
        "region": "waals_gewest",
        "street": "La Herdavoie",
        "country": "BE",
        "postcode": "6941",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 La Herdavoie, 17, 6941 Bende \u00E0 Dr\u00E8ve du Prieur\u00E9, 19, 1160 Bruxelles avec effet imm\u00E9diat.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 La Herdavoie, 17, 6941 Bende \u00E0 Dr\u00E8ve du Prieur\u00E9, 19, 1160 Bruxelles avec effet imm\u00E9diat.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard Thuysbaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-06",
    "filing_date": "2016-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Thuysbaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proces-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 d\u00E9cembre 2016",
    "Extrait du proces-verbal de la r\u00E9union du conseil d\u0027administration du 28 d\u00E9cembre 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Madame de Murga Ana Mary",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Murga Ana Mary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - Madame de Murga Ana Mary"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Favereau de Jeneret Angelina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - Madame de Favereau de Jeneret Angelina"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Favereau de Jeneret Edith Clotilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - Madame de Favereau de Jeneret Edith Clotilde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Favereau de Jeneret Jean Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LES VERGERS DE PARADIS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - LES VERGERS DE PARADIS SPRL, repr\u00E9sent\u00E9e par Monsieur de Favereau de Jeneret Jean Micha\u00EBl"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Murga Ana Mary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil acte le non-renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame de Murga Ana Mary"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonia de Favereau de Jeneret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SERFA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "Elle d\u00E9missionne de son poste d\u0027administrateur la soci\u00E9t\u00E9 SERFA SPRL, ainsi que son repr\u00E9sentant Madame Antonia de Favereau de Jeneret \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonia de Favereau de Jeneret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie le 26/11/2014 accepte \u00E0 l\u0027unanimit\u00E9, et avec effet imm\u00E9diat, la nomination de Madame Antonia de Favereau de Jeneret en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonia de Favereau de Jeneret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1098900.0,
      "currency": "EUR",
      "after_eur": 1160873.38,
      "delta_eur": 1098900.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million nonarte-huit mille rieuf: cents euros (\u20AC 1.098.900,00) pour le porter de soixante et un mille neuf cent septante-trois euros trente-huit cents (\u20AC 61.973,38) \u00E0 un million cent soixante mille huit cent septante-trois euros trerte-huit cents (\u20AC 1.160.873,38), par apport d\u0027un\u00E8 cr\u00E9ance \u00E0 vue.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "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": "2014-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}