CARI-DESIGN

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.255.214",
    "name_full": "CARRELAGES MACCAGNAN",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavio MACCAGNAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-06",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Flavio MACCAGNAN de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, en vertu d\u0027une lettre dat\u00E9e du 6 avril 2023 et d\u00E9cide de lui octroyer la d\u00E9charge proviso\u00EDre de sa responsabilit\u00E9 d\u0027administrateur pour toute la p\u00E9riode de s",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles RIBANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421550815",
        "name": "CARICHAP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-06",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme CARICHAP, dont le si\u00E8ge est situ\u00E9 Avenue Lorette 4, \u00E0 1380 Lasne, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0421.550.815 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec Monsieur Charles RIBANT comme repr\u00E9sentant permanent, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.255.214",
    "name_full": "CARRELAGES MACCAGNAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACCAGNAN Flavio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour la dur\u00E9e de la soci\u00E9t\u00E9 : - Monsieur MACCAGNAN Flavio pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.255.214",
    "name_full": "CARRELAGES MACCAGNAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 405000,
      "currency": "EUR",
      "after_eur": 423600,
      "delta_eur": 405000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-09",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de 405.000 euros pour le porter de 18.600 euros \u00E0 423.600 euros, par apport en esp\u00E8ces provenant de la distribution de dividendes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.255.214",
    "name_full": "CARRELAGES MACCAGNAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "chemin de la Vieille Cour",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Baulers",
        "region": null,
        "street": "Rue du Vivier",
        "country": "BE",
        "postcode": "1401",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2006-08-22",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social au 58 chemin de la Vieille Cour \u00E0 1402 Nivelles (Thines)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.255.214",
    "name_full": "CARRELAGES MACCAGNAN",
    "legal_form": "SPRL"
  }
}