AUTOMATION & ROBOTICS PARTNERS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Thibault Denotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense le notaire de reproduire le contenu du test de liquidit\u00E9 qui sera annex\u00E9 au pr\u00E9sent proc\u00E8s-verbal.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MICHEL Benoit Thierry Benjamin Julien",
        "address": "4845 Sart (Jalhay), Pont de Polleur, 10.",
        "birth_date": "1989-06-21",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs avec effet au dix septembre deux mille vingt-cinq :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FONTICOLI Sandra Nadia Josette Anne H\u00E9l\u00E8ne Elise",
        "address": "4630 Soumagne, rue des Carmes, 78.",
        "birth_date": "1973-04-15",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0732.810.353",
        "name": "BENJALIZ CONSULT",
        "address": "4630 Soumagne, rue des Carmes, 78.",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u2019exercice de ce mandat, Madame FONTICOLI Sandra Nadia Josette Anne H\u00E9l\u00E8ne Elise,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GRENIER St\u00E9phane Robert Fran\u00E7ois Denis Ren\u00E9",
        "address": "4960 Malmedy, route d\u2019Esp\u00E9rance, 126.",
        "birth_date": "1970-07-29",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0732.863.308",
        "name": "AUMACO",
        "address": "4960 Malmedy, route d\u2019Esp\u00E9rance, 126.",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u2019",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "STOQUART Olivier Jean Marie",
        "address": "4831 Limbourg, avenue Reine Astrid, 13.",
        "birth_date": "1966-07-27",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0732.932.493",
        "name": "CUSTOMER CARE CONSULTING",
        "address": "4831 Limbourg, avenue Reine Astrid, 13.",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u2019exercice de ce mandat, Monsieur STOQUART Olivier Jean Marie,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HALLEUX Henri Mariette Octave Ghislain",
        "address": "4845 Sart (Jalhay), avenue L\u00E9onard Legras, 16 / A000.",
        "birth_date": "1970-08-03",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0732.817.380",
        "name": "MANAGEMENT EFFICIENCY PROCESS",
        "address": "4845 Sart (Jalhay), avenue L\u00E9onard Legras, 16 / A000.",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u2019exercice de ce mandat, Monsieur HALLEUX Henri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CARABIN Sophie Adrienne Marie-Henriette Ghislaine",
        "address": "4910 Theux, Hodbomont, 24.",
        "birth_date": "1977-01-15",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0732.932.592",
        "name": "OPTIMI\u2019SO CONSULT",
        "address": "4800 Verviers, avenue des Villas, 9/A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ZANGERL\u00C9 Thomas Pierre Fran\u00E7ois",
        "address": "4890 Thimister-Clermont, Les Trixhes, 45 / A.",
        "birth_date": "1984-04-28",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0732.797.683",
        "name": "TZ CONSULT",
        "address": "4890 Thimister-Clermont, Les Trixhes, 45 / A.",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VANDEGAAR Marc Fran\u00E7ois Guy",
        "address": "4710 Lontzen, rue des Champs, 5.",
        "birth_date": "1968-03-28",
        "profession": null,
        "birth_place": "Montzen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0865.593.059",
        "name": "INDUSTRIAL SOLUTIONS IN AUTOMATION",
        "address": "4710 Lontzen, rue des Champs, 5.",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u2019exercice de ce mandat, Monsieur VANDEGAAR Marc Fran\u00E7ois Guy,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LAURENT Christian Alphonse Julien",
        "address": "4800 Verviers, rue de Jehanster, 36.",
        "birth_date": "1957-08-23",
        "profession": null,
        "birth_place": "Lierneux"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "Monsieur LAURENT Christian Alphonse Julien, n\u00E9 \u00E0 Lierneux, le vingt-trois ao\u00FBt mille neuf cent cinquante-sept, domicili\u00E9 \u00E0 4800 Verviers, rue de Jehanster, 36. Ici pr\u00E9sent et qui accepte son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Thibault Denotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense le notaire de reproduire le contenu du test de liquidit\u00E9 qui sera annex\u00E9 au pr\u00E9sent proc\u00E8s-verbal.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thibault Denotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0733.898.436",
    "name_full": "AUTOMATION \u0026 ROBOTICS PARTNERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault DENOTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 353433.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 353433.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-15",
      "evidence_quote": "En cons\u00E9quence, les apports en num\u00E9raire ont \u00E9t\u00E9 augment\u00E9s \u00E0 concurrence de trois cent cinquante-trois mille quatre cent trente-trois euros (353.433,00 EUR) repr\u00E9sent\u00E9s par seize mille trente-six nouvelles actions de la cat\u00E9gorie A (16.036.-).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.898.436",
    "name_full": "AUTOMATION \u0026 ROBOTICS PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 193070.4,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 193070.4,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-06",
      "evidence_quote": "Il d\u00E9clare et reconnait que chacune des treize mille neuf cent vingt (13.920.-) actions de la classe A acquise ou souscrite a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e par des virements en esp\u00E8ces et que le montant de ces virements, soit cent nonante-trois mille septante euros quarante centimes (193.070,40 EUR), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque \u0022CBC BANQUE\u0022 sous le num\u00E9ro BE08 7320 6836 1813.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.898.436",
    "name_full": "AUTOMATION \u0026 ROBOTICS PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-09-01",
      "evidence_quote": "Le plafond sera augment\u00E9 \u00E0 un million d\u0027euros (1.000.000,00 EUR) pour l\u0027\u00E9mission de nouvelles actions de la cat\u00E9gorie A.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 156866,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 156866,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-30",
      "evidence_quote": "La r\u00E9mun\u00E9ration r\u00E9elle consiste en 156.866 actions de type B de la SRL AUTOMATION \u0026 ROBOTICS PARTNERS",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0733.898.436",
    "name_full": "AUTOMATION \u0026 ROBOTICS PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-03-03",
      "evidence_quote": "Lors de la constitution de la soci\u00E9t\u00E9 \u00AB Automation \u0026 Robotics Partners \u00BB, les fondateurs ont d\u00E9l\u00E9gu\u00E9 par l\u2019article 5.2 des statuts le pouvoir au conseil d\u0027administration afin d\u2019\u00E9mettre de nouvelles actions en limitant l\u2019apport en num\u00E9raire \u00E0 sept cent mille euros (700.000,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 696800.0,
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      "after_eur": null,
      "delta_eur": 696800.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-03",
      "evidence_quote": "C\u2019est dans ce cadre d\u2019action que le conseil d\u2019administration a d\u00E9cid\u00E9 de l\u2019\u00E9mission de soixante-sept mille (67.000) nouvelles actions sans d\u00E9signation de valeur nominale, de la m\u00EAme classe que les actions existantes, \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer en totalit\u00E9. Le prix de ces actions \u00E9tait fix\u00E9 \u00E0 dix euros quarante centimes (10,40 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.898.436",
    "name_full": "AUTOMATION \u0026 ROBOTICS PARTNERS",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 320049.6,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 320049.6,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-03",
      "evidence_quote": "En cons\u00E9quence, les apports en num\u00E9raire ont \u00E9t\u00E9 augment\u00E9s \u00E0 concurrence de trois cent vingt mille quarante-neuf euros soixante centimes (320.049,60 EUR), repr\u00E9sent\u00E9s par trente mille sept cent septante-quatre (30.774) nouvelles actions.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-03-03",
      "evidence_quote": "En cons\u00E9quence, conform\u00E9ment \u00E0 l\u2019article 14 des statuts de la soci\u00E9t\u00E9, ces actions sont annul\u00E9es.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0733.898.436",
    "name_full": "AUTOMATION \u0026 ROBOTICS PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 233988.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-29",
      "evidence_quote": "En cons\u00E9quence, les apports en num\u00E9raire ont \u00E9t\u00E9 augment\u00E9s \u00E0 concurrence de deux cent trente-trois mille neuf cent quatre-vingt-huit euros (233.988,00 EUR), repr\u00E9sent\u00E9s par vingt-deux mille neuf cent quarante (22.940) nouvelles actions.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-06-25",
      "evidence_quote": "Aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-cinq juin deux mille vingt et un, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u2019exclure des actionnaires d\u00E9tenant ensemble trois mille cinq cent cinquante (3.550) actions. En cons\u00E9quence, conform\u00E9ment \u00E0 l\u2019article 14 des statuts de la soci\u00E9t\u00E9, ces actions sont annul\u00E9es.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.898.436",
    "name_full": "AUTOMATION \u0026 ROBOTICS PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 332710.0,
      "currency": "EUR",
      "after_eur": 1282820.0,
      "delta_eur": 332710.0,
      "before_eur": 950110.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-09",
      "evidence_quote": "En cons\u00E9quence, les apports en num\u00E9raire ont \u00E9t\u00E9 port\u00E9s \u00E0 un million deux cent quatre-vingt-deux mille huit cent vingt euros (1.282.820,00 EUR), repr\u00E9sent\u00E9s par cent vingt-huit mille deux cent quatre-vingt-deux (128.282) actions, chacune enti\u00E8rement lib\u00E9r\u00E9e.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.898.436",
    "name_full": "AUTOMATION \u0026 ROBOTICS PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4800 Lambermont, rue des Ormes, 111",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0733.898.436",
    "name_full": "AR PARTNERS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-12",
  "post_incorporation_mandates": []
}