ABLS

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire, la SRL RSM InterAudit, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Lozenberg 18, identifi\u00E9e aupr\u00E8s de la Banque- Carrefour des Entreprises sous le num\u00E9ro 00436.391.122, repr\u00E9sent\u00E9 par Monsieur Luis Laperal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS",
    "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": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 826138.02,
      "currency": "EUR",
      "after_eur": 950138.02,
      "delta_eur": 826138.02,
      "before_eur": 124000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 826.138,02 EUR, pour le porter de 124.000,00 EUR \u00E0 950.138,02 EUR, par l\u0027\u00E9mission de 16.854 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-06",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es et absorbante ont d\u00E9cid\u00E9 de renoncer aux rapports sp\u00E9ciaux du commissaire d\u0027entreprise sur la fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.870.362",
        "name": "ABLS SA",
        "role": "acquiring",
        "address": "7000 Mons, Chauss\u00E9e du Roeulx 63",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.646.584",
        "name": "CENTRE KAMA SRL",
        "role": "absorbed",
        "address": "7080 Frameries, Rue Bois-Bourdon 93",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0534.564.327",
        "name": "LA CASSINE SRL",
        "role": "absorbed",
        "address": "7880 Flobecq, Place PH Jouret 15",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0729.718.231",
        "name": "RESIDENCE DE L\u0027AIR DE PAIX SRL",
        "role": "absorbed",
        "address": "7340 Colfontaine, Rue Potresse 2",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.583.880",
        "name": "ARPEGES SRL",
        "role": "absorbed",
        "address": "7322 Bernissart, Place des Hautchamps 17",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0846.786.442",
        "name": "LA CANOPEE SRL",
        "role": "absorbed",
        "address": "7390 Quaregnon, Rue Emile Vandervelde 257",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0543.333.622",
        "name": "LA CANOPEE VILLE-POMMEROEUL SRL",
        "role": "absorbed",
        "address": "7322 Bernissart, Route de Mons 36",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0507.911.004",
        "name": "LA CANOPEE LODELINSART SRL",
        "role": "absorbed",
        "address": "6042 Charleroi, Rue Pont Drion 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0546.740.203",
        "name": "LA CANOPEE RANSART SRL",
        "role": "absorbed",
        "address": "6043 Charleroi, Chauss\u00E9e de Gilly 366",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26 \u00A71",
      "2:14",
      "210 \u00A71 1\u00B0",
      "211",
      "117 \u00A71",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "0,4784 actions de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Premi\u00E8re Soci\u00E9t\u00E9 Absorb\u00E9e; 0,03898 pour la Deuxi\u00E8me; 7,4398 pour la Troisi\u00E8me; 1,2783 pour la Quatri\u00E8me; 12,9365 pour la Cinqui\u00E8me; 2,3128 pour la Sixi\u00E8me; 10,0474 pour la Septi\u00E8me; 1,4952 pour la Huiti\u00E8me",
    "new_shares_issued_n": 16854,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine des huit soci\u00E9t\u00E9s absorb\u00E9es \u2014 dont les activit\u00E9s portent sur l\u0027h\u00E9bergement, les soins aux personnes \u00E2g\u00E9es et handicap\u00E9es, la gestion de maisons de repos et de structures d\u0027accueil \u2014 sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante ABLS SA. Le transfert concerne les biens immobiliers, les droits immat\u00E9riels li\u00E9s \u00E0 l\u0027exploitation des \u00E9tablissements, ainsi que les activit\u00E9s op\u00E9rationne",
    "equity_transferred_eur": 5223238.66,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera"
  },
  "summary_narrative": "Le 6 f\u00E9vrier 2023, les organes d\u0027administration d\u0027ABLS SA et de huit soci\u00E9t\u00E9s SRL (CENTRE KAMA, LA CASSINE, RESIDENCE DE L\u0027AIR DE PAIX, ARPEGES, LA CANOPEE, LA CANOPEE VILLE-POMMEROEUL, LA CANOPEE LODELINSART, LA CANOPEE RANSART) ont \u00E9tabli un projet de fusion par absorption. L\u0027objectif est de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des huit soci\u00E9t\u00E9s absorb\u00E9es \u00E0 ABLS SA, soci\u00E9t\u00E9 absorbante, dans le cadre d\u0027une restructuration globale du groupe. Les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires apr\u00E8s une p\u00E9riode de six semain",
  "co_filed_documents": [
    "Annexe 1 : Aper\u00E7u du rapport d\u0027\u00E9change"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Marsin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779753108",
        "name": "EQSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "II. D\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EQSO, ayant son si\u00E8ge social \u00E0 7080 Frameries, Route de Bavay 56, identifi\u00E9e aupr\u00E8s de la banque-Carrefour des Entreprises sous le num\u00E9ro 0779.753.1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire le mandat de RSM InterAudit, repr\u00E9sent\u00E9 par Luis Laperal, comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice comptable 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438870362",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivantes et ce avec effet partir et ce avec effet \u00E0 partir de la publication de la d\u00E9c\u00EDsion dans les Annexes du Moniteur belge: - la soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e \u0022BBW\u0022, avec repr\u00E9sentant permanent monsieur DUPLAT Beno\u00EEt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888125862",
        "name": "EQSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur seul pour un mandat de dur\u00E9 illimit\u00E9 et ce avec effet \u00E0 partir de la publication de la d\u00E9cision dans les Annexes du Moniteur belge: la soci\u00E9t\u00E9 anonyme \u0022EQSO\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur DUPLAT Beno\u00EEt, num\u00E9ro d\u0027entreprise 0888"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888125862",
        "name": "EQSO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "Pour autant que de besoin, le conseil d\u0027administration d\u00E9cide de (re)nommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 suivante: La SA EQSO dont le si\u00E8ge social est \u00E9tabli \u00E0 7000 Mons, chauss\u00E9e du Roeulx 63, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0888.125.862, repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "ABLS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "LE CARROSSE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DUPLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "D\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 6 ans, prenant cours ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Bruxelles, Place George Brugmann 6, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0439.383.571, qui d\u00E9signe "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "LE CARROSSE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-07",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-02-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.870.362",
        "name": "Le Carrosse SA",
        "role": "other",
        "address": "Chauss\u00E9e du Roeulx 63, 7000 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires, prises le 8 f\u00E9vrier 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "Le Carrosse SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 8 f\u00E9vrier 2018, les actionnaires de Le Carrosse SA ont adopt\u00E9 des r\u00E9solutions \u00E9crites conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe de Mons le 8 f\u00E9vrier 2018, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de publication. Aucune op\u00E9ration de fusion, scission ou transfert de patrimoine n\u0027est impliqu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "LE CARROSSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fons Mangen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Fons Mangen, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 9088 Ettelbruck, Luxembourg, 147 rue de Warken, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888125862",
        "name": "EQSO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat de: 1.EQSO SA, RPM 0888.125.862, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent Monsieur Beno\u00EEt Duplat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat de: ... 2.Benoit Duplat, domicili\u00E9 \u00E0 6 Place Brugmann, 1050 Bruxelles"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Paleral",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat de RSM Interaudit, repr\u00E9sent\u00E9 par Luis Paleral, comme commissaire de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "LE CARROSSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LAGAESE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862017125",
        "name": "LAGAESE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-27",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer, \u00E0 compter de ce jour, la personne suivante de son mandat d\u0027administration de la SA Le Carrosse: la soci\u00E9t\u00E9 en nom collectif \u0022LAGAESE\u0022, ayant son si\u00E8ge social \u00E0 9600 Renaix, Schavaart 4, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "LE CARROSSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Duplat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer les administrateurs suivants dans leur fonction d\u0027administrateurs de la soci\u00E9t\u00E9 et ceci pour une dur\u00E9e qui prendra fin \u00E0 la fin de l\u0027AG qui se prononcera sur les comptes \u00E9tablis au 31/12/2020: Beno\u00EEt Duplat"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888125862",
        "name": "Expertise \u0026 Qualit\u00E9 Sociales SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Expertise \u0026 Qualit\u00E9 Sociales SA, Administrateur d\u00E9l\u00E9gu\u00E9 Repr\u00E9sent\u00E9e par B. Duplat, repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "LE CARROSSE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "LE CARROSSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire r\u00E9unie en date du 28 mai 2010, a approuv\u00E9 la d\u00E9cision du Conseil d\u0027Administration de renouveler le mandat de commissaire de RSM InterAudit SC SCRL, TVA BE 0436 391 122,: et ayant son si\u00E8ge social \u00E0 1180 Bruxelles Chauss\u00E9e de Waterloo num\u00E9ro 1151; repr\u00E9sent\u00E9e par Monsie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "LE CARROSSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 124000,
      "delta_eur": 62000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-07-01",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de soixante-deux mille euros (Eur 62.000) pour le porter de soixante-deux mille euros (Eur 62.000) \u00E0 cent vingt-quatre mille euros (Eur 124.000) par la cr\u00E9ation de deux mille six cent trente-deux (2.632) actions nouvelles de la soci\u00E9t\u00E9 absorbante",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "LE CARROSSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Hanson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 septembre 2005 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9vocations de leurs postes d\u0027administrateurs et de directeurs au sein de la SA Le Carrosse de Mademoiselle Audrey Hanson"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Hanson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 septembre 2005 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9vocations de leurs postes d\u0027administrateurs et de directeurs au sein de la SA Le Carrosse de ... Monsieur Jonathan Hanson"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelina Ricciardelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 septembre 2005 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9vocations de leurs postes d\u0027administrateurs et de directeurs au sein de la SA Le Carrosse de ... Madame Angelina Ricciardelli"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Hanson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 septembre 2005 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9vocations de leurs postes d\u0027administrateurs et de directeurs au sein de la SA Le Carrosse de ... Monsieur Jean Marie Hanson"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bultot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-15",
      "evidence_quote": "Celle ci a \u00E9galement d\u00E9cid\u00E9 de d\u00E9signer Monsieur Vincent Bultot, domicili\u00E9 \u00E0 7030 SAINT SYMPHORIEN Avenue Gustave Maigret, n\u00B0 39, directeur des structures de Li\u00E8ge et de Sart Jalhay"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.870.362",
    "name_full": "LE CARROSSE",
    "legal_form": "SA"
  }
}