AUTIKA

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1450000,
      "delta_eur": -400000,
      "before_eur": 1850000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PROM BRUSSELS SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicola Myhre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Guilford",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Szemeredi Katalin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-04",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.277.209",
        "name": "AUTIKA",
        "role": "other",
        "address": "Rue Jourdan 58, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:209"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La r\u00E9duction du capital social de 2.250.000 \u20AC \u00E0 1.850.000 \u20AC est effectu\u00E9e par remboursement aux actionnaires au prorata du nombre d\u0027actions d\u00E9tenues, sans annulation d\u0027actions. Le remboursement s\u0027effectue sur le capital lib\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AUTIKA, si\u00E9geant \u00E0 Saint-Gilles, s\u0027est r\u00E9unie le 4 d\u00E9cembre 2023. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 de r\u00E9duire le capital social de 2.250.000 \u20AC \u00E0 1.850.000 \u20AC par remboursement aux actionnaires au prorata de leurs participations, sans annulation d\u0027actions. Le remboursement ne pourra \u00EAtre effectu\u00E9 qu\u0027apr\u00E8s une publication au Moniteur belge et deux mois apr\u00E8s celle-ci. Le notaire soussign\u00E9 a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser au greffe.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2250000,
      "delta_eur": -600000,
      "before_eur": 2850000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jourdan 58, 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Jourdan",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue d\u0027Ecosse 17A, 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue d\u0027Ecosse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "17A",
        "locality_suffix": null
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 partir de ce jour le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Jourdan 58, 1060 Saint-Gilles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ame Myhre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Myhre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 juin 2018"
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2850000,
      "delta_eur": -300000,
      "before_eur": 3150000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3150000,
      "delta_eur": -200000,
      "before_eur": 3350000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA"
  }
}

{
  "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": "0467.277.209",
    "name_full": "AUTIKA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arne MYHRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michael SABBE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Hildegard STEEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.277.209",
    "name_full": "AUTIKA"
  }
}