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Moniteur belge — actes
89 actes Évolution du capital · 13
16-08-2024
v3.2
16-08-2024
v3.2
16-08-2024
Modification du capital
05-07-2023
Modification du capital
05-07-2023
v3.2
05-07-2023
v3.2
27-06-2022
Modification du capital
27-06-2022
v3.2
27-06-2022
v3.2
29-07-2021
v3.2
29-07-2021
v3.2
30-09-2020
v3.2
30-09-2020
v3.2
Évolution de l'adresse · 4
14-08-2019
v3.2
14-08-2019
Changement de siège
15-02-2017
v3.2
15-02-2017
Changement de siège
Tous les actes · 89
mis à jour il y a 4 mois
2026
06-02-2026 2 administrateurs nommés, 1 démissionnaire
- Julia KARRASCH — Bestuurder
- Eduard MOOR — Bestuurder
- Hannah BEHRENDT — Bestuurder
Résumé:
v3.2
Détails techniques
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},
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Madame Hannah BEHRENDT de son mandat d\u0027administrateur, effective au 1er janvier 2026. Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 Madame Hannah BEHRENDT pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027au 1er janvier 2026.",
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}06-02-2026 2 administrateurs nommés, 1 démissionnaire
- Juliai KARRASCH — Bestuurder
- Eduard MOOR — Commissaris
- Hannah BEHRENDT — Bestuurder
Détails techniques
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}06-02-2026 2 administrateurs nommés, 1 démissionnaire
- Juliai KARRASCH — Bestuurder
- Eduard MOOR — Bestuurder
- Hannah BEHRENDT — Bestuurder
Résumé:
v3.2
Détails techniques
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}
}2025
19-08-2025 Lisa SCHREINER démissionne de son mandat d'administrateur
- Lisa SCHREINER — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa SCHREINER",
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},
"effective_date": "2025-08-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Madame Lisa SCHREINER de son mandat d\u0027administrateur, effective au 1er ao\u00FBt 2025. Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 Madame Lisa SCHREINER pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027au 1er ao\u00FBt 2025.",
"discharge_granted": true
}
],
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},
"subject_company": {
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}
}19-08-2025 Lisa SCHREINER démissionne de son mandat d'administrateur
- Lisa SCHREINER — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa SCHREINER",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "THE GREEN CORNER"
}
}19-08-2025 Lisa SCHREINER démissionne de son mandat d'administrateur
- Lisa SCHREINER — Bestuurder
Détails techniques
{
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"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Madame Lisa SCHREINER de son mandat d\u0027administrateur, effective au 1er ao\u00FBt 2025.",
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"decharge_status": "granted",
"mandate_duration": {
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],
"notary": {
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"is_associated": false
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"act_meta": {
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"decisions": [
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"date": "2025-06-17",
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}2024
10-09-2024 2 administrateurs nommés
- Rita JAHRREIS — Bestuurder
- Hannah KÖNIG — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"role": "administrateur",
"person": {
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"name": "Rita JAHRREIS",
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}
},
{
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}
}10-09-2024 2 reconduits
- Rita JAHREIS — Bestuurder
- Hannah KÖNIG — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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},
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"corrected_publication_numac": null
}10-09-2024 2 reconduits
- Rita JAHREIS — Bestuurder
- Hannah KÖNIG — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita JAHREIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement des mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de (i) Rita JAHREIS, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, et de (ii) Hannah K\u00D6NIG, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
},
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},
"evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement des mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de (i) Rita JAHREIS, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, et de (ii) Hannah K\u00D6NIG, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}27-08-2024 1 administrateur nommé, 1 démissionnaire
- Lisai SCHREINER — Bestuurder
- Philipp SONN — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "administrateur",
"person": {
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"name": "Lisai SCHREINER",
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},
{
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],
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}
}27-08-2024 1 administrateur nommé, 1 démissionnaire
- Lisai SCHREINER — Bestuurder
- Philipp SONN — Directeur
Détails techniques
{
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{
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],
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},
"act_meta": {
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},
"decisions": [
{
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],
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}27-08-2024 1 administrateur nommé, 1 démissionnaire
- Lisai SCHREINER — Bestuurder
- Philipp SONN — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 Madame Lisai SCHREINER (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9), avec effet au 1er octobre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp SONN",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Philipp SONN, effective au 1er octobre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}16-08-2024 Réduction de capital de 1.500.000 € à 3.840.943,73 €
- €5.340.943,73 → €3.840.943,73
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1500000,
"currency": "EUR",
"after_eur": 3840943.73,
"delta_eur": -1500000.0,
"before_eur": 5340943.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million cinq cent mille euros (1.500.000 EUR), pour le ramener de cinq millions trois cent quarante mille neuf cent quarante-trois euros septante-trois cents (5.340.943,73 EUR) \u00E0 trois millions huit cent quarante mille neuf cent quarante-trois euros septante-trois cents (3.840.943,73 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}16-08-2024 Réduction de capital de 1.500.000,00 € à 3.840.943,73 €
- €5.340.943,73 → €3.840.943,73
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3840943.73,
"delta_eur": -1500000.0000000005,
"before_eur": 5340943.73,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}16-08-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-08-2024 Réduction de capital de 1.500.000 € à 3.840.943,73 €
- €5.340.943,73 → €3.840.943,73
Notaire:
Bernard Sacré · Ixelles
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3840943.73,
"delta_eur": -1500000.0,
"before_eur": 5340943.73,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1500000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-16",
"filing_date": "2024-08-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-08-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 70062,
"class_name": "actions",
"capital_share_eur": 3840943.73,
"voting_rights_per_share": 1.0
}
]
}16-08-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2024-08-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Bernard Sacré · Ixelles
Détails techniques
{
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-16",
"filing_date": "2024-08-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.551.997",
"name_full_after": "THE GREEN CORNER",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "THE GREEN CORNER",
"current_zetel_raw": "Avenue de Tervueren 242 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification du premier alin\u00E9a de l\u0027article 5 des statuts pour fixer le capital \u00E0 3.840.943,73 EUR, repr\u00E9sent\u00E9 par 70.062 actions sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 trois millions huit cent quarante mille neuf cent quarante-trois euros septante-trois cents (3.840.943,73 EUR), repr\u00E9sent\u00E9 par septante mille soixante-deux (70.062) actions, sans mention de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages, repr\u00E9sentant chacune une part \u00E9gale du capital, et num\u00E9rot\u00E9es de 1 \u00E0 70.062.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Sacr\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"1 procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 70062,
"shares_before": 70062,
"capital_after_eur": 3840943.73,
"capital_before_eur": 5340943.73,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-06-2024 Jonathan DEBUE reconduit comme administrateur
- Jonathan DEBUE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan DEBUE",
"address": "Route de Renipont 89A, 1380 Ohain, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-10",
"evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement tacite du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Jonathan DEBUE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-18",
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-06-2024 Jonathan DEBUE reconduit comme administrateur
- Jonathan DEBUE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan DEBUE",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-10",
"evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement tacite du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Jonathan DEBUE, \u00E9lisant domicile \u00E0 Route de Renipont 89A, 1380 Ohain, Belgique. Ce renouvellement prend effet r\u00E9troactivement \u00E0 partir du 10 janvier 2024, date \u00E0 laquelle son pr\u00E9c\u00E9dent mandat est arriv\u00E9 \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}18-06-2024 Jonathan DEBUE nommé administrateur
- Jonathan DEBUE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jonathan DEBUE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}05-01-2024 2 démissionnaires
- Wolfgang MUBMÄCHER — Bestuurder
- Johannes BÜCHLMEIR — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wolfgang MUBM\u00C4CHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johannes B\u00DCCHLMEIR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}05-01-2024 2 démissionnaires
- Wolfgang MUBMÄCHER — Bestuurder
- Johannes BÜCHLMEIR — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang MUBM\u00C4CHER",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Wolfgang MUBM\u00C4CHER et de Monsieur Johannes B\u00DCCHLMEIR de leur mandat d\u0027administrateur, effective au 1er janvier 2024. Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 M. Wolfgang MUBM\u00C4CHER et \u00E0 M. Johannes B\u00DCCHLMEIR pour l\u0027ex",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes B\u00DCCHLMEIR",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Wolfgang MUBM\u00C4CHER et de Monsieur Johannes B\u00DCCHLMEIR de leur mandat d\u0027administrateur, effective au 1er janvier 2024. Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 M. Wolfgang MUBM\u00C4CHER et \u00E0 M. Johannes B\u00DCCHLMEIR pour l\u0027ex",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}2023
31-07-2023 1 administrateur nommé, 1 démissionnaire
- Philipp SONN — Bestuurder
- Jan Milan KALKA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philipp SONN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Milan KALKA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}31-07-2023 1 administrateur nommé, 1 démissionnaire
- Philipp SONN — Bestuurder
- Jan Milan KALKA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp SONN",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 Monsieur Philipp SONN (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9), avec effet au 1er juillet 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Milan KALKA",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Jan Milan KALKA, effective au 1er juillet 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "NV"
}
}05-07-2023 Réduction de capital de 1.300.000 € à 5.340.943,73 €
- €6.640.943,73 → €5.340.943,73
Notaire:
Bernard Sacré · Ixelles
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5340943.73,
"delta_eur": -1300000.0,
"before_eur": 6640943.73,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1300000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-05",
"filing_date": "2023-07-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 70062,
"class_name": "actions",
"capital_share_eur": 5340943.73,
"voting_rights_per_share": 1.0
}
]
}05-07-2023 Réduction de capital de 1.300.000 € à 5.340.943,73 €
- €6.640.943,73 → €5.340.943,73
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5340943.73,
"delta_eur": -1300000.0,
"before_eur": 6640943.73,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}05-07-2023 Réduction de capital de 1.300.000 € à 5.340.943,73 €
- €6.640.943,73 → €5.340.943,73
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1300000,
"currency": "EUR",
"after_eur": 5340943.73,
"delta_eur": -1300000.0,
"before_eur": 6640943.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million trois cent mille euros (1.300.000 EUR), pour le ramener de six millions six cent quarante mille neuf cent quarante-trois euros septante-trois cents (6.640.943,73 EUR) \u00E0 cinq millions trois cent quarante mille neuf cent quarante-trois euros septante-trois cents (5.340.943,73 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}24-01-2023 Silke WEBER démissionne de son mandat d'administrateur
- Silke WEBER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
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}24-01-2023 Silke WEBER démissionne de son mandat de directeur
- Silke WEBER — Directeur
Détails techniques
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}Premiers 30 sur 89 actes