CARSID

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "Carsid"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 235926000.0,
      "currency": "EUR",
      "after_eur": 3974000.0,
      "delta_eur": -235926000.0,
      "before_eur": 239900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent trente-cing millions neuf cent vingt-six mille euros (235.926.000,00 \u20AC) pour le porter de deux cent trente-neuf millions neuf cent mille euros (239.900.000,00 \u20AC) \u00E0 trois millions neuf cent septante-quatre mille euros (3.974.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "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": true,
    "effective_date": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Bouakicha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB (RSM Srl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e Jo\u00EBl Bouaki"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Waleffe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: Monsieur Olivier Waleffe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Brugnetti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: ... Monsieur Renato Brugnetti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Brugnetti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil a proc\u00E9d\u00E9 \u00E0 cette m\u00EAme date \u00E0 la cooptation de Monsieur Renato Brugnetti, \u00E9lisant domicile, conform\u00E9ment \u00E0 la possibilit\u00E9 offerte par le Code des Soci\u00E9t\u00E9s et Associations, au si\u00E8ge social de la soci\u00E9t\u00E9, Rue de Marchienne 42 \u00E0 6001 Marcinelle, en remplacement de M. Croci."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Bouakicha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-trois, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C RSM InterAudit \u00BB (RSM Scrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Gozzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "Messieurs Antonio Gozzi et Massimo Croci, en leur qualit\u00E9 d\u0027administrateur, ont remis leurs d\u00E9missions de leurs mandats au sein de la soci\u00E9t\u00E9 en date du 27 mai 2020 (lettres de d\u00E9mission en annexe). ... Le Conseil accepte ces d\u00E9missions et remercient chaleureusement les administrateurs d\u00E9missionnair",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Croci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "Messieurs Antonio Gozzi et Massimo Croci, en leur qualit\u00E9 d\u0027administrateur, ont remis leurs d\u00E9missions de leurs mandats au sein de la soci\u00E9t\u00E9 en date du 27 mai 2020 (lettres de d\u00E9mission en annexe). ... Le Conseil accepte ces d\u00E9missions et remercient chaleureusement les administrateurs d\u00E9missionnair",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Brugnetti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Monsieur Renato Brugnetti, \u00E9lisant domicile, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et Associations, au si\u00E8ge social de la soci\u00E9t\u00E9, rue de Marchienne 42, \u00E0 6001 Charleroi en remplacement de Monsieur Massimo Croci. Monsieur Renato Brugnetti, invit\u00E9 en s\u00E9ance, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vertu des d\u00E9cisions prises ant\u00E9rieurement, le mandat de Commissaire de la soci\u00E9t\u00E9 civile \u00E0 forme commerciale de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises \u00BB (PWC Scrl), repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises, (n\u00B0 IRE "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux-mille-vingt, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RSM InterAudit \u003E (RSM Scrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Gozzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Antonio Gozzi domicili\u00E9 \u00E0 16043 Chiavari (Italie), Corso Lima 23;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Waleffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Olivier Waleffe domicili\u00E9 \u00E0 4577 Modave, 2 rue Ravine:",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert Froidmont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Libert Froidmont domicili\u00E9 \u00E0 5561 V\u00EAves (Celles-Les-Dinant), Rue du Pirli 15",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Croci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "En remplacement, l\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateurs: -Monsieur Massimo Croci domicili\u00E9 \u00E0 17100 Savona (Italie), 5 via Trilussa;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Gozzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "En remplacement, l\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateurs: -Monsieur Antonio Gozzi domicil\u00E9 \u00E0 16043 Chiavari (Italie), Corso Lima 23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Waleffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "En remplacement, l\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateurs: -Monsieur Olivier Waleffe domicili\u00E9 \u00E0 4577 Modave, 2 rue Ravine;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo Falcone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que Monsieur Vincenzo Falcone a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 par courrier dat\u00E9 du 14 novembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460333492",
        "name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-sept, la soci\u00E9t\u00E9 civile \u00E0 forme commerciale de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises \u00BB (PWC "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100.0,
      "currency": "EUR",
      "after_eur": 179900000.0,
      "delta_eur": 100000000.0,
      "before_eur": 79900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent millions euros (100.000 000,00 \u20AC) pour le porter de septante-neuf millions neuf cent mille euros (79.900.000,00 \u20AC) \u00E0 cent septante-neuf millions neuf cent mille euros (179 900 000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.333.492",
    "name_full": "CARSID",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: nomination d\u0027Administrateurs",
      "value": "nomination d\u0027Administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-05-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -29/05/2006-",
      "value": "29/05/2006",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-05-17",
      "type": "filing",
      "quote": "17 MAI 2006",
      "value": "17/05/2006",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-02-16",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 f\u00E9vrier 2006.",
      "value": "16/02/2006",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat de tous les Administrateurs, \u00E0 savoir MM A. Gozzi... vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "Administrateur"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "Administrateur",
        "reason": "expiration du mandat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat de tous les Administrateurs, \u00E0 savoir MM ... A. Angelini ... vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "Administrateur"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur",
        "reason": "expiration du mandat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat de tous les Administrateurs, \u00E0 savoir MM ... H. Malfatto ... vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "Administrateur"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "Administrateur",
        "reason": "expiration du mandat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat de tous les Administrateurs, \u00E0 savoir MM ... F. Chindemi ... vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "Administrateur"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "Administrateur",
        "reason": "expiration du mandat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat de tous les Administrateurs, \u00E0 savoir MM ... L Froidmont ... vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "Administrateur"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "Administrateur",
        "reason": "expiration du mandat"
      }
    },
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