CITYTRANS

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 187000.0,
      "delta_eur": 125000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent vingt-cinq mille euros (125.000,00 \u20AC), pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 cent quatre-vingt-sept mille euros (187.000,00 \u20AC)... la totalit\u00E9 de l\u2019augmentation est \u00E0 lib\u00E9rer int\u00E9gralement... versement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy MAGERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Guy MAGERMANS de son mandat d\u0027administrateur avec effet au 30/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "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": "2024-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VISION ACTION",
        "quote": "nomme, pour une dur\u00E9e de six ans \u00E0 compter des pr\u00E9sentes : 1/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VISION ACTION \u003E ayant son si\u00E8ge \u00E0 1380 Lasne, avenue du G\u00E9n\u00E9ral Lobau, 22, inscrite au registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0432.860.718, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GAILLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VISION ACTION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Jean-Claude Delens. ... Les mandats de VISION ACTION SRL et Monsieur Guy Magermans expirent lors de l\u0027AGO de 2025. VISION ACTION SRL ici d\u00FBment repr\u00E9sent\u00E9e par Vincent GAILLARD",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Magermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Jean-Claude Delens. ... Les mandats de VISION ACTION SRL et Monsieur Guy Magermans expirent lors de l\u0027AGO de 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Delens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Jean-Claude Delens. Son mandat actuel se terminera d\u00E8s la cl\u00F4ture de la pr\u00E9sente assembl\u00E9e et son nouveau mandat commencera \u00E0 courir d\u00E8s la cl\u00F4ture de la pr\u00E9sente assembl\u00E9e pour une dur\u00E9e de 4 ans, se cl\u00F4turant ainsi l\u00E9galement l",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge par l\u0027assembl\u00E9e au commissaire Joseph Marko pour sa mission relative \u00E0 l\u0027exercice cl\u00F4tur\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-09",
      "evidence_quote": "Nomination de Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 Louvain-La-Neuve, rue du Bosquet, 8A \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9 pour un mandat de trois ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VISION ACTION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de VISION ACTION et Monsieur Guy Magermans. Leur mandat actuel se terminera d\u00E8s la cl\u00F4ture de la pr\u00E9sente assembl\u00E9e et leur nouveau mandat commencera \u00E0 courir d\u00E8s la cl\u00F4ture de la pr\u00E9sente assembl\u00E9e pour une dur\u00E9e de 6 ans, se cl\u00F4turant ains"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Gaillard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VISION ACTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer VISION ACTION, repr\u00E9sent\u00E9e par Monsieur Vincent Gaillard, comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025. Le conseil d\u0027administration donne d\u00E9charge \u00E0 VISION ACTION pour son mandat d\u0027admin",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs: - Monsieur Jean-Claude DELEN, num\u00E9ro national 45 08 05-123 49 Son mandat prendra effet \u00E0 partir de ce jour, et ce pour une dur\u00E9e de 6 ans, se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Magermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs les administrateurs sortant. Leurs mandats termineront imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, \u00E0 savoir: Monsieur Guy Magermans, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Gaillard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VISION-ACTION SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VISION-ACTION SPRL, repr\u00E9sent\u00E9e par Monsieur Vincent Gaillard, administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Socathi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Madame Carole Weber, en remplacement de la soci\u00E9t\u00E9 Socathi (liquid\u00E9e)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Weber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Madame Carole Weber, en remplacement de la soci\u00E9t\u00E9 Socathi (liquid\u00E9e)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIDO SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acter de d\u00E9mission de la soci\u00E9t\u00E9 LIDO SCRL (RPM Nivelles 0455.836.850) sise \u00E0 Lasne, avenue G\u00E9n\u00E9ral Lobau, 22 de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 \u00ABCITYTRANS\u00BB SA"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIDO SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acter de d\u00E9mission de la soci\u00E9t\u00E9 LIDO SCRL (RPM Nivelles 0455.836.850) sise \u00E0 Lasne, avenue G\u00E9n\u00E9ral Lobau, 22 de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 \u00ABCITYTRANS\u00BB SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GAILLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432860718",
        "name": "VISION-ACTION SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "nommer la soci\u00E9t\u00E9 VISION-ACTION SPRL (RPM Nivelles 0432.860.718) sise \u00E0 Lasne, avenue G\u00E9n\u00E9ral Lobau, 22, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et du Pr\u00E9sident du conseil d\u0027administration au sein de la soci\u00E9t\u00E9 \u003C\u003C CITYTRANS \u00BB SA \u00E0 la date du 1er juillet 2010."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent GAILLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432860718",
        "name": "VISION-ACTION SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "nommer la soci\u00E9t\u00E9 VISION-ACTION SPRL (RPM Nivelles 0432.860.718) sise \u00E0 Lasne, avenue G\u00E9n\u00E9ral Lobau, 22, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et du Pr\u00E9sident du conseil d\u0027administration au sein de la soci\u00E9t\u00E9 \u003C\u003C CITYTRANS \u00BB SA \u00E0 la date du 1er juillet 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.423.884",
    "name_full": "CITYTRANS",
    "legal_form": "SA"
  }
}