AALTO INTERNATIONAL

{
  "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": "2025-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.736.297",
    "name_full": "AALTO INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "STEIN Lothar",
        "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e, Monsieur STEIN Lothar, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lothar Peter STEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Lothar Peter STEIN, n\u00E9 \u00E0 Hallenberg (Allemagne) le 11 d\u00E9cembre 1945, domicili\u00E9 \u00E0 1180 Uccle, avenue Winston Churchill, 206 bte 18, est renomm\u00E9 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Laurence STEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Caroline Laurence STEIN, n\u00E9e \u00E0 Namur le 13 juin 1978, domicili\u00E9e \u00E0 1050 Ixelles, rue Vautier 24, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lothar Peter STEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Lothar Peter STEIN, pr\u00E9nomm\u00E9, est renomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.736.297",
    "name_full": "AALTO INTERNATIONAL",
    "legal_form": "SA"
  }
}