ADVAGREEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Mardeen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuvent la fin du mandat d\u0027administrateur de Monsieur BENJAMIN Mardeen, \u00E0 sa demande."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Mardeen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801274834",
        "name": "SARGON MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomment en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 SARGON MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 UCCLE, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0801.274.834, RPM Bruxelles, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SARGON MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en tant que Pr\u00E9sident du conseil d\u0027administration, la SRL SARGON MANAGEMENT, repr\u00E9sent\u00E9e par Mardeen BENJAMIN, pour une dur\u00E9e \u00E9quivalente \u00E0 son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 41407.99,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": 41407.99,
      "before_eur": 208592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de quarante et un mille quatre cent sept euros nonante-neuf cents (41.407,99 \u20AC), pour le porter de deux cent huit mille cinq cent nonante deux euros un cent (208.592,01 \u20AC) \u00E0 deux cent cinquante mille euros (250.000,00 \u20AC), sans apports nouveaux et sans cr\u00E9ation d\u2019actions nouvelles par incorporation au capital de b\u00E9n\u00E9fices report\u00E9s de l\u2019exercice pr\u00E9c\u00E9dent.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Madame Shami BENJAMIN, avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme, par ailleurs, la nomination \u00E0 la fonction d\u0027administrateur, act\u00E9e le 17 janvier 2022, Madame Fabienne LAURENT, domicili\u00E9e \u00E0 4607 DALHEM (MORTROUX), Chauss\u00E9e des Wallons, 14."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en Conseil, concomitamment \u00E0 la r\u00E9union, les administrateurs d\u00E9cident de d\u00E9charger Monsieur Mardeen BENJAMIN de la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "et de nommer, en remplacement, Monsieur Hubert BENJAMIN, avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "a pris acte de la d\u00E9mission, avec effet imm\u00E9diat, de Madame Fabienne LAURENT, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de cinq ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2026, Madame Shami BENJAMIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "a pris acte de la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur, avec effet au 30 septembre 2020, de Madame Shami BENJAMIN, domicili\u00E9e \u00E0 4607 DALHEM, Chauss\u00E9e des Wailons 14. Il sera statu\u00E9 sur la d\u00E9charge du mandat exerc\u00E9, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur de Madame Fabienne LAURENT, domicili\u00E9e \u00E0 4607 DALH\u0415\u041C, Chauss\u00E9e des Wallons 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 : . en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027Administration, Monsieur Hubert BENJAMIN domicili\u00E9 \u00E0 4607 DALHEM, Chauss\u00E9e des Wallons 14:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 : . en qualit\u00E9 d\u0027administrateur, Monsieur Mardeen BENJAMIN, domicili\u00E9 \u00E0 1050 IXELLES, Rue des Chevaliers 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Hubert BENJAMIN de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Madame Fabienne LAURENT, domicili\u00E9e \u00E0 4607 MORTROUX, commune de DALHEM, Chauss\u00E9e des Wallons n\u00B014, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mademoiselle Shami BENJAMIN, domicili\u00E9e \u00E0 4607 MORTROUX, commune: de DALHEM, Chauss\u00E9e des Wallons n\u00B014, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "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": true,
    "effective_date": "2017-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "FASHION \u0026 FANTASY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 208592.01,
      "delta_eur": 120000.0,
      "before_eur": 88592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de cent vingt mille euros (120.000 \u20AC) pour le porter de quatre-vingt-huit mille cinq cent nonante-deux euros un cent (88.592,01 \u20AC) \u00E0 deux cent huit mille cing cent nonante deux euros un cent (208.592,01 \u20AC), avec cr\u00E9ation de 4841 parts sociales, par apport de cr\u00E9ances d\u00E9tenues par la SA YOMI HOLDING \u00E0 concurrence de cent vingt mille euros (120.000 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "FASHION \u0026 FANTASY",
    "legal_form": "SPRL"
  }
}