AUTOWIL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANS",
        "region": null,
        "street": "Rue de l\u0027Aguesse",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "BOULEVARD FRANKIGNOUL",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Le conseil prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Rue de l\u0027Aguesse 40 4430 ANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.914",
    "name_full": "AUTOWIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 518592.01,
      "currency": "EUR",
      "after_eur": 518592.01,
      "delta_eur": 518592.01,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-16",
      "evidence_quote": "Article 5. Montant et repr\u00E9sentation. Le capital est fix\u00E9 \u00E0 cinq cent dix-huit mille five cent nonante-deux euros et un cents (518.592,01 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.914",
    "name_full": "AUTOWIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire, pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027entreprise (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.914",
    "name_full": "AUTOWIL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.914",
    "name_full": "AUTOWIL",
    "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": "2019-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.751.914",
    "name_full": "AUTOWIL",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "E\u0026S HOLDING",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e E\u0026S HOLDING, dont le repr\u00E9sentant permanent est Monsieur DAVID Eloy. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Eloy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806262614",
        "name": "ES Holding SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027admnistrateurs avec prise d\u0027effet le 16 d\u00E9cembre 2016 - ES Holding SPRL (0806.262.614) ayant son si\u00E8ge social Boulevard Frankignoul 8 \u00E0 4020 Li\u00E8ge repr\u00E9sent\u00E9e par Eloy Management SPRL repr\u00E9sent\u00E9e par David Eloy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Schyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825962720",
        "name": "GIS Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027admnistrateurs avec prise d\u0027effet le 16 d\u00E9cembre 2016 ... GIS Management SPRL (0825.962.720) ayant son si\u00E8ge social Rue de l\u0027Estampage 5 \u00E0 4340 Awans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.914",
    "name_full": "AUTOWIL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Theux-La Reid",
        "region": null,
        "street": "Chemin du Quarreux",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue du parc",
        "country": "BE",
        "postcode": "4800",
        "box_number": "b",
        "street_number": "25"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/12/2015 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 de modifier l\u0027adresse du si\u00E8ge social de la SPRL Autowil. La nouvelle adresse est la suivante: Chemin du Quarreux 1, 4910 Theux-La Reid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.914",
    "name_full": "AUTOWIL",
    "legal_form": "SPRL"
  }
}