SUPER TAGADA

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. Olivier Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la S.A. Olivier Management, repr\u00E9sent\u00E9e par St\u00E9phane OLIVIER en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 (et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re), pour une dur\u00E9e de 6 ans, aux c\u00F4t\u00E9s de claire DETIEGE qui conserve son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.071.753",
    "name_full": "SUPER TAGADA",
    "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": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.071.753",
    "name_full": "SUPER TAGADA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DE TI\u00C8GE, Claire Genevi\u00E8vre Lucy Anne Jo\u00EBlle",
        "quote": "Le conseil d\u2019administration a d\u00E9sign\u00E9 en s\u00E9ance du 29 d\u00E9cembre 2023: ... - pour administrateur-d\u00E9l\u00E9gu\u00E9: madame DE TI\u00C8GE, Claire Genevi\u00E8vre Lucy Anne Jo\u00EBlle, demeurant \u00E0 4000 Li\u00E8ge (Rocourt), Clos des Lavandi\u00E8res 1 bo\u00EEte 0022.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire De Ti\u00E8ge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "il est d\u00E9cid\u00E9 du renouvellement du mandat d\u0027administrateur, pour une p\u00E9riode de 6 ans a compter de ce jour, des mandats suivants: Claire De Ti\u00E8ge: 55.08.12-276.90 (administrateur d\u00E9l\u00E9gu\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland De Ti\u00E8ge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "il est d\u00E9cid\u00E9 du renouvellement du mandat d\u0027administrateur, pour une p\u00E9riode de 6 ans a compter de ce jour, des mandats suivants: Roland De Ti\u00E8ge: 63.11.27-285.14"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831149943",
        "name": "Olivier Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "il est d\u00E9cid\u00E9 du renouvellement du mandat d\u0027administrateur, pour une p\u00E9riode de 6 ans a compter de ce jour, des mandats suivants: Olivier Management (N.E. 0831.149.943) repr\u00E9sent\u00E9 St\u00E9phane OLIVIER: 86.06.04-207.66 (administrateur d\u00E9l\u00E9gu\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean ROOMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "il est d\u00E9cid\u00E9 du renouvellement du mandat d\u0027administrateur, pour une p\u00E9riode de 6 ans a compter de ce jour, des mandats suivants: Jean ROOMAN: 35.11.24-127.62"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.071.753",
    "name_full": "SUPER TAGADA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean ROOMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire aux fonctions d\u0027administrateurs pour une p\u00E9riode de 6 ans ... -Jean ROOMAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire DE TIEGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire aux fonctions d\u0027administrateurs pour une p\u00E9riode de 6 ans ... -Claire DE TIEGE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland DE TIEGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire aux fonctions d\u0027administrateurs pour une p\u00E9riode de 6 ans ... -Roland DE TIEGE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLIVIER MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire aux fonctions d\u0027administrateurs pour une p\u00E9riode de 6 ans ... -OLIVIER MANAGEMENT repr\u00E9sent\u00E9 par St\u00E9phane OLIVIER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLIVIER MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration \u00E9tant constitu\u00E9, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer OLIVIER MANAGEMENT S.A. repr\u00E9sent\u00E9 par St\u00E9phane OLIVIER et Mme Claire DE TIEGE comme administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire DE TIEGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration \u00E9tant constitu\u00E9, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer OLIVIER MANAGEMENT S.A. repr\u00E9sent\u00E9 par St\u00E9phane OLIVIER et Mme Claire DE TIEGE comme administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.071.753",
    "name_full": "SUPER TAGADA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -61500.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-07-06",
      "evidence_quote": "Le capital a \u00E9t\u00E9 r\u00E9duit jusqu\u0027au montant de soixante-et-un mille cinq cent euros (\u20AC 61.500,00)... La r\u00E9duction de capital est la cons\u00E9quence de la scission partielle et a effet imm\u00E9diat.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.071.753",
    "name_full": "SUPER TAGADA",
    "legal_form": "SA"
  }
}