ADAMS PETER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit SCHMITZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1032530950",
        "name": "ADAMS-SCHMITZ MANAGEMENT GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Ernennung der Gesellschaft ADAMS-SCHMITZ MANAGEMENT GmbH, mit Sitz in 4783 ST.VITH, Lommersweiler, Zur Neum\u00FChle 35, Unternehmensnummer: 1.032.530.950, vertreten durch den st\u00E4ndigen Vertreter Frau Birgit SCHMITZ als neues Verwaltungsratsmitglied ab dem 5.1.2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.714.208",
    "name_full": "ADAMS PETER",
    "legal_form": "AG"
  }
}

{
  "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": "2023-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.714.208",
    "name_full": "ADAMS PETER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ADAMS Stephan Joseph",
        "quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme \u00AB ADAMS HOLDING \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur ADAMS Stephan, qui a accept\u00E9;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Adams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADAMS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants, \u00E0 savoir: . la \u0022ADAMS HOLDING SA\u0022. ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Peter Adams"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Adams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADAMS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat de la \u0022ADAMS HOLDING SA\u0022, ici repr\u00E9sent\u00E9e par Monsieur Peter ADAMS, comme pr\u00E9sident et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaretha HAHN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants, \u00E0 savoir: . Margaretha HAHN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone MICHELS-ADAMS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants, \u00E0 savoir: . Simone MICHELS-ADAMS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.714.208",
    "name_full": "ADAMS PETER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Transpalux S. \u00E0 r.l.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la d\u00E9mission de la Transpalux S. \u00E0 r.I., ici repr\u00E9sent\u00E9e par Monsieur Peter ADAMS, ayant son si\u00E8ge \u00E0 L-9990 Weiswampach, Duarrefstrooss 17, comme administrateur de la soci\u00E9t\u00E9. D\u00E9charge lui est accord\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone MICHELS-ADAMS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Simone MICHELS-ADAMS, demeurant \u00E0 4785 RECHT, Bergstrasse 63, comme nouveau administrateur"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter ADAMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADAMS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Simone MICHELS-ADAMS, demeurant \u00E0 4785 RECHT, Bergstrasse 63, comme nouveau administrateur et la soci\u00E9t\u00E9 ADAMS HOLDING SA comme pr\u00E9sident et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.714.208",
    "name_full": "ADAMS PETER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint Vith",
        "region": "Brussels",
        "street": "Zur Kaiserbaracke",
        "country": "BE",
        "postcode": "4780",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ambl\u00E8ve",
        "region": "Vlaams",
        "street": "Meyerode",
        "country": "BE",
        "postcode": "4770",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2011-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4780 Saint Vith (Recht), Zur Kaiserbaracke n\u00B0 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.714.208",
    "name_full": "ADAMS PETER",
    "legal_form": "SA"
  }
}