A.M.A. ALLEUR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue des Trois Grands",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Ans",
        "region": null,
        "street": "rue de la R\u00E9sistance",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est actuellement situ\u00E9 rue de la R\u00E9sistance, n\u00B0 32 \u00E0 4432 Ans [Alleur]. A dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 et situ\u00E9 \u00E0 l\u0027adresse suivante: rue des Trois Grands n\u00B0 39 \u00E0 4030 Li\u00E8ge [Grivegn\u00E9e]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.083.668",
    "name_full": "A.M.A. ALLEUR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.083.668",
    "name_full": "A.M.A. ALLEUR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea BALERNA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B and B Investment",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-29",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale constate que, conform\u00E9ment \u00E0 l\u0027article 518 \u00A73 du Code des soci\u00E9t\u00E9s, les mandats de la SA de droit suisse \u003C B and B Investment \u003E, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Andrea BALERNA, et de Monsieur Benjamin BATTA sont arriv\u00E9s \u00E0 leur terme l\u00E9gal en date du ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin BATTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-29",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale constate que, conform\u00E9ment \u00E0 l\u0027article 518 \u00A73 du Code des soci\u00E9t\u00E9s, les mandats de la SA de droit suisse \u003C B and B Investment \u003E, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Andrea BALERNA, et de Monsieur Benjamin BATTA sont arriv\u00E9s \u00E0 leur terme l\u00E9gal en date du ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin BATTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Benjamin BATTA qui accepte. Ce mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire approuvant les comptes annuels 2022. Pour autant que de besoin, le pr\u00E9sent Conseil d\u00E9cide \u00E9galement de ratifier e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.083.668",
    "name_full": "A.M.A. ALLEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA B and B Investment",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-01-01",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale constate que, conform\u00E9ment \u00E0 l\u0027article 518 \u00A73 du Code des soci\u00E9t\u00E9s, le mandat de la SA B and B Investment est arriv\u00E9 \u00E0 son terme l\u00E9gal en date du 1/01/2005 \u00E0 minuit ... Elle d\u00E9cide d\u00E8s lors de proc\u00E9der au renouvellement du mandat d\u0027administrateur des pr\u00E9nomm\u00E9s, qui acc",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin BATTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale constate que, conform\u00E9ment \u00E0 l\u0027article 518 \u00A73 du Code des soci\u00E9t\u00E9s, le mandat de la SA B and B Investment est arriv\u00E9 \u00E0 son terme l\u00E9gal en date du 1/01/2005 \u00E0 minuit et celui de Monsieur Benjamin BATTA est arriv\u00E9 \u00E0 son terme en date du 1/04/2011 \u00E0 minuit. Elle d\u00E9cide d\u00E8",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin BATTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "Le Conseil d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Benjamin BATTA qui accepte. Ce mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E8rale statutaire approuvant les comptes annuels 2016. Pour autant que de besoin, le pr\u00E9sent Conseil d\u00E9cide \u00E9galement de ratifier e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.083.668",
    "name_full": "A.M.A. ALLEUR",
    "legal_form": "SA"
  }
}