ACMG

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      },
      "effective_date": "2021-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 mai 2021 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Paul Stasse comme administrateur, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DOYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Eric DOYE, pr\u00E9nomm\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Daniel HOORNAERT, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "4.10",
        "street_number": "185"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A41",
        "street_number": "15-23"
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08 septembre 2020 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social d\u0027aCMG srl vers 1170 Bruxelles, Chauss\u00E9e de la Hulpe 185 bte 4.10, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A41",
        "street_number": "15-23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "26",
        "street_number": "363-365"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er novembre 2018 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social vers 1050 Bruxelles, Avenue Arnaud Fraiteur 15-23 A41, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Godaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend acte de la d\u00E9mission de Madame Laurence Godaux de son mandat de g\u00E9rant, et ce avec effet \u00E0 la date du 11 avril 2014. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027exercice de son mandat depuis la cl\u00F4ture du dernier exercice social et jusqu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Godaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de retirer le mandat de gestion accord\u00E9 \u00E0 francis Godaux lors de l\u0027assembl\u00E9e g\u00E8n\u00E9rale extraordinaire du 20 Aout 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.519.319",
    "name_full": "ACMG",
    "legal_form": "SPRL"
  }
}