PIAS GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambot Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de M. Lambot Michel en tant qu\u2019administrateur de la soci\u00E9t\u00E9, avec effet au 28 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gates Kenneth Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est administrateur statutaire pour une dur\u00E9e illimit\u00E9e et sans qu\u2019il puisse \u00EAtre r\u00E9voqu\u00E9 par le assembl\u00E9e g\u00E9n\u00E9rale sans juste motif : Monsieur Kenneth Bruno GATES, demeurant \u00E0 1050 Ixelles, rue L\u00E9on Cuissez 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.049.129",
    "name_full": "PIAS GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Eric Van Hoof (A02075), pour une p\u00E9riode de trois exercices sociaux, \u00E0 savoir, les exercices se cl\u00F4turant au "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.049.129",
    "name_full": "PIAS GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseur d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseur d\u0027Entreprises sccrl, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Eric Van Hoof (A02075), pour une p\u00E9riode de trois exercices sociaux, \u00E0 savoir, les exercices se c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.049.129",
    "name_full": "PIAS GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseur d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissa\u00EDre de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseur d\u0027Entreprises sccrl, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Eric Van Hoof (A02075), pour une p\u00E9riode de trois exercices sociaux, \u00E0 savoir, les exercices se cloturant au 31 d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.049.129",
    "name_full": "PIAS GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.049.129",
    "name_full": "PIAS GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young Reviseur d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Emst \u0026 Young Reviseur d\u0027Entreprises sccrl, ayant son si\u00E8ge social a 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Herman Van den Abeele, pour une p\u00E9riode de trois exercices sociaux, a savoir, les exercices se cl\u00F4turant au 31 d\u00E9ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.049.129",
    "name_full": "PIAS GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Saint Laurent",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36-38"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DE VEEWEYDE",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Par simple d\u00E9cision de la g\u00E9rance, le si\u00E8ge social se trouve \u00E0 partir du 1er mai 2015 \u00E0 l\u0027adresse suivante: rue Saint Laurent 36-38 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.049.129",
    "name_full": "PIAS GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 9000000.0,
      "currency": "EUR",
      "after_eur": 11582549.78,
      "delta_eur": -9000000.0,
      "before_eur": 20582549.78,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social sans annulation d\u0027actions \u00E0 concurrence de 9.000.000,00 d\u0027euros pour le ramener de 20.582,549,78 euros \u00E0 11.582.549,78 euros par amortissement \u00E0 due concurrence des pertes figurant aux comptes annuels arr\u00EAt\u00E9s au.31 d\u00E9cembre 2012.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.049.129",
    "name_full": "PIAS GROUP",
    "legal_form": "SPRL"
  }
}